Search Staff Reports and Minutes Prior to 1/1/2019
ATTENTION: To search for staff reports and minutes after 1/1/2019, please visit ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Search Reports (legistar.com)
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| Date Sort ascending | Number | Description |
|---|---|---|
| 06/09/2010 | Minutes | Operations Committee minutes of March 24, 2010 |
| 06/09/2010 | GM Memo No. 10-139 | Semi annual report on the Environmental Sustainability Plan and Climate Action Plan |
| 06/09/2010 | GM Memo No. 10-125 | Set the end date for the sale of the 31 Day Local Adult, 10 Ride Local Adult, and 10 Ride Youth/Senior/Disabled Magnetic Strip Passes to be September 30, 2010, and set the last use date of the passes to be December 31, 2010 |
| 06/09/2010 | GM Memo No. 10-147 | Authorize the Interim General Manager to execute a Memorandum of Understanding regarding operations and maintenance of the Clipper Fare Collection System |
| 06/09/2010 | GM Memo No. 10-143 | Report regarding the publication of on-time performance information to ensure non-disparate treatment under Title VI of the Civil Rights Act of 1964 |
| 06/02/2010 | Agenda | Special Board of Directors Meeting of June 2, 2010. |
| 06/02/2010 | GM Memo No. 09-217h | Consider the adoption of Resolution No. 10-030 approving the August 2010 Service Reductions Plan for Special Transit Service Districts One and Two, effective August 2010, pending receipt of a Title VI Disparate Impacts Study |
| 06/02/2010 | GM Memo No. 09-217hh | Resolution 10-030 approving August 2010 Service Reductions Plan |
| 05/26/2010 | Agenda | Board of Directors agenda for May 26, 2010 at 6:00 p.m. |
| 05/26/2010 | GM Memo No. 09-217g | Receive public comment regarding the proposed August 2010 Service Reductions Plan for Special Transit Service District One and Special Transit Service District Two |
| 05/26/2010 | GM Memo No. 10-110a | Receive public comment regarding the District''s intention to declare a fiscal emergency under Public Resources Code Section 21080.32 and the California Environmental Quality Act Implementing Guidelines Section 15285 |
| 05/26/2010 | 04/14/2010 | External Affairs Committee minutes of April 14, 2010 |
| 05/26/2010 | GM Memo No. 10-115 | Monthly update on federal, state and regional/local legislation and approve legislative positions |
| 05/26/2010 | GM Memo No. 10-091 | Amendments to Board Policy 516 – Determination of the District''s Legislative Positions |
| 05/26/2010 | 04/28/2010 | Finance and Audit Committee minutes of April 28, 2010 |
| 05/26/2010 | GM Memo No. 10-127 | Retirement Board minutes of April 9, 2010 |
| 05/26/2010 | GM Memo No. 10-126 | Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 05/26/2010 | GM Memo No. 10-122 | Third Quarter Surplus and Obsolete Materials Report |
| 05/26/2010 | GM Memo No. 10-136 | Resolution No. 10-028 authorizing the Interim General Manager or her designee to submit an allocation request to the Alameda County Transportation Improvement Authority (ACTIA) for Measure B funds from the Berkeley/Oakland Corridor revenues – Project 7A |
| 05/26/2010 | GM Memo No. 10-138 | Accessibility Advisory Committee minutes of April 13, 2010 |
| 05/26/2010 | 05/12/2010 | Board of Directors minutes of May 12, 2010 |
| 05/26/2010 | GM Memo No. 10-123 | Third Quarter Projections, Third Quarter review of the Biennial Budget for FY 2009-10 and 2010-11, and the Third Quarter Financial Performance Report for 2009-10 |
| 05/26/2010 | DS Memo No. 10-128 | Third Quarter Board/Officer Travel and Meeting Expense Report |
| 05/26/2010 | Agenda | Board of Directors agenda for May 26, 2010 at 2:00pm |
| 05/26/2010 | GM Memo No. 09-217g | Receive public comment regarding the proposed August 2010 Service Reductions Plan for Special Transit Service District One and Special Transit Service District Two |
| 05/26/2010 | GM Memo No. 10-110a | Receive public comment regarding the District''s intention to declare a fiscal emergency under Public Resources Code Section 21080.32 and the California Environmental Quality Act Implementing Guidelines Section 15285 |
| 05/26/2010 | Agenda | Revised Finance and Audit Committee agenda for May 26, 2010 |
| 05/26/2010 | GM Memo No. 10-136 | Resolution No. 10-028 authorizing the Interim General Manager or her designee to submit an allocation request to the Alameda County Transportation Improvement Authority (ACTIA) for Measure B funds from the Berkeley/Oakland Corridor revenues – Project 7A (BRT Environmental Study) |
| 05/26/2010 | GM Memo No. 10-134 | Resolution No. 10-029 authorizing the Interim General Manager or her designee to file an application for Federal Transit Administration (FTA) Section 5309 Discretionary Bus and Bus Facilities Program funds for the State of Good Repair Project, committing the necessary local matching funds, and stating assurances to complete the project |
| 05/26/2010 | GM Memo No. 10-132 | Authorize the Interim General Manager to terminate the contract with United Healthcare for third party administration fees and HCC Life Insurance for stop loss fees |
| 05/26/2010 | GM Memo No. 10-133 | Authorize the Interim General Manager to enter into contract renewals for Kaiser Health Plan HMO and Healthnet HMO, and approve the renewal rates for COBRA and retiree denta |
| 05/26/2010 | GM Memo No. 10-129 | Third quarter report on the implementation of the Finance/Human Resources (FHR) System |
| 05/26/2010 | GM Memo No. 10-124 | Report on the Budget and Third Quarter Projections, and adoption of Resolution No. 10-026 amending the Biennial General Fund Operating and Capital Budget for FY 2009-10 and FY 2010-11 at third quarter FY 2009-10 |
| 05/26/2010 | GM Memo No. 10-056 | Resolution No. 10-006 establishing reimbursement guidelines for employee relocation expenses |
| 05/26/2010 | Cancellation Notice | Cancellation Notice for Planning Committee meeting of May 26, 2010 |
| 05/21/2010 | Agenda | Bus Rapid Transit Policy Steering Committee agenda for May 21, 2010 |
| 05/21/2010 | Minutes | Bus Rapid Transit Policy Steering Committee minutes of March 19, 2010 |
| 05/21/2010 | Item 6 | Local Hire Provisions in Project Labor/Stabilization Agreements - Revised |
| 05/21/2010 | Item 7 | Presentation on Guidance Systems |
| 05/21/2010 | Item 8 | East Bay BRT Implementation Timeline |
| 05/21/2010 | Item 8 | Locally Preferred Alternative City Decisions and Schedule - City of Oakland Resolution |
| 05/21/2010 | Item 8 | Locally Preferred Alternative City Decisions and Schedule - City of Berkeley Letter |
| 05/21/2010 | Item 8 | Locally Preferred Alternative City Decisions and Schedule - City of San Leandro Resolution |
| 05/19/2010 | Agenda | Finance and Audit Committee agenda for May 19, 2010 |
| 05/19/2010 | Minutes | Finance and Audit Committee minutes of April 28, 2010 |
| 05/19/2010 | GM Memo No. 10-127 | Retirement Board minutes of April 9, 2010 |
| 05/19/2010 | GM Memo No. 10-126 | Third Quarter Report on Employee and Non-Employee Out-of-State Travel |
| 05/19/2010 | GM Memo No. 10-122 | Third Quarter Report on Surplus/Obsolete Materials |
| 05/19/2010 | DS Memo No. 10-128 | Third Quarter Report on Board/Officer Travel/Meeting Expense |
| 05/19/2010 | GM Memo No. 10-123 | Third Quarter Projections, Third Quarter review of the Biennial Budget for FY 2009-10 and 2010-11, and the Third Quarter Financial Performance Report for 2009-10 |
| 05/19/2010 | GM Memo No. 10-130 | Adoption of the allocation methodology for Special Transit Districts One and Two |
| 05/19/2010 | DS Memo No. 10-114 | Amendments to Board Policy 180A – Travel and Meeting Expense Reimbursements for Directors and Board Officers |
| 05/12/2010 | Agenda | External Affairs Committee agenda for May 12, 2010 |
| 05/12/2010 | Minutes | External Affairs Committee minutes of April 14, 2010 |
| 05/12/2010 | GM Memo No. 10-115 | Monthly updates on federal, state and regional/local legislation and related actions |
| 05/12/2010 | GM Memo No. 10-091 | Amendments to Board Policy 516 – Determination of the District''s Legislative Positions |
| 05/12/2010 | BRD Memo No. 10-131 | Resolution No. 10-027 opposing SB 1070 - the State of Arizona''s immigration enforcement law |
| 05/12/2010 | Agenda | Board of Directors agenda for May 12, 2010 |
| 05/12/2010 | 02/24/2010 | Planning Committee minutes of February 24, 2010 |
| 05/12/2010 | 03/24/2010 | Finance and Audit Committee minutes of March 24, 2010 |
| 05/12/2010 | GM Memo No. 10-107 | Retirement Board minutes of February 12, 2010 and March 19, 2010 |
| 05/12/2010 | GM Memo No. 09-184a | Follow-up report comparing maintenance costs by type for the bus fleet |
| 05/12/2010 | GM Memo No. 10-101 | Report on the various engines and transmissions, their durable life and whether new ones are better quality |
| 05/12/2010 | GM Memo No. 10-112a | Resolution No. 10- 019 authorizing the Interim General Manager, or her designee, to apply for the following FY 2009-10 grant programs: 1) Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) Program, 2) Section 5308 Discretionary Clean Fuels Grant Program, and 3) the Metropolitan Transportation Commission''s (MTC) Climate Initiatives Program; and commit the necessary related match funds |
| 05/12/2010 | GM Memo No. 10-113 | Resolution No. 10-020 authorizing the Interim General Manager, or her designee, to file applications for FY 2009-10 Federal Transit Administration Section 5307, 5309, and Federal Highways Administration Surface Transportation Program Funds; Congestion Management and Air Quality Improvement Program Funds; committing the necessary local match funds for the projects and stating assurances to complete the project |
| 05/12/2010 | 03/17/2010 | Revised Joint Board of Directors/Retirement Board minutes of March 17, 2010 |
| 05/12/2010 | 04/14/2010 | Board of Directors minutes of April 14, 2010 |
| 05/12/2010 | 04/22/2010 | Board of Directors minutes of April 22, 2010 |
| 05/12/2010 | 04/28/2010 | Board of Directors minutes of April 28, 2010 |
| 05/12/2010 | DS Memo No. 10-117 | Resolution No. 10-021 giving notice of the general district election to be held on Tuesday, November 2, 2010, for the election of four (4) directors, requesting consolidation of said election with the general state election to be held on the same date, and specifications of the election order |
| 05/12/2010 | DS Memo No. 10-024 | Resolution No. 10-024 expressing appreciation to Kevin Dowling on the occasion of his retirement from the Hayward City Council |
| 05/12/2010 | Resolution No. 10-055b | Adoption of East Bay Paratransit fare proposal and two fare policies to take effect on July 1, 2010 |
| 05/12/2010 | GM Memo No. 10-116 | Receive report and provide direction to the District''s representative on the Transbay Joint Powers Authority (TJPA) Board regarding the May 13, 2010 TJPA Board''s vote to adopt a resolution certifying that the TJPA has funds available to construct Phase 1 of the Transbay Transit Center |
| 05/12/2010 | GM Memo No. 10-121 | Authorize the Interim General Manager to enter into a cooperative agreement with Caltrans for the Bus Rapid Transit (BRT) Project |
| 05/12/2010 | GM Memo No. 10-108 | Monthly report on the budget, investments and 10-year projections |
| 05/12/2010 | DS Memo No. 10-106 | Approve a fifty percent (50%) reduction in each Directors travel budget for FY 2010-11, the elimination of the Board''s Transportation Advocacy Travel Account, and adoption of Resolution No. 10-018 extending a temporary five percent (5%) reduction in Board compensation through June 30, 2011 |
| 05/12/2010 | GM Memo No. 09-095d | Report on the costs and risks of enabling third party data sharing for published schedules and real-time passenger information and approval of staff''s recommendations with regard to sharing data with third parties |
| 05/12/2010 | GC Memo No. 10-120 | Update on the status of the procurement of executive search services for a permanent General Manager and provide direction to staff by identifying who should participate on the technical review panel to review proposals |
| 05/12/2010 | BRD Memo No. 10-131 | Resolution No. 10-027 opposing SB 1070 - the State of Arizona''s immigration enforcement law |
| 05/12/2010 | Cancellation Notice | Cancellation notice for Operations Committee meeting |
| 05/05/2010 | Cancellation Notice | Cancellation notice for Special Board of Directors meeting |
| 04/28/2010 | Agenda | Board of Directors agenda for April 28, 2010 |
| 04/28/2010 | 03/10/2010 | External Affairs Committee minutes of March 10, 2010 |
| 04/28/2010 | GM Memo No. 10-090 | Legislative report |
| 04/28/2010 | GM Memo No. 10-102 | AAC minutes of March 9, 2010 |
| 04/28/2010 | GM Memo No. 10-105 | Resolution No. 10-017 authorizing the Interim General Manager, or her designee, to an application to the Metropolitan Transportation Commission (MTC) for allocation of Regional Measure 2 funds to expand real time transit information system-wide |
| 04/28/2010 | 04/14/2010 | Board of Directors minutes of April 14, 2010 (public hearing) |
| 04/28/2010 | GM Memo No. 09-217f | Report on the Draft August 2010 Service Reductions Plan and approve the setting of a public hearing on May 26, 2010, regarding proposed service cuts for Special Transit District One and Special Transit District Two |
| 04/28/2010 | GM Memo No. 10-018 | Draft 2009-2019 Mini Short Range Transit Plan, including the Revised Capital Plan and 10-Year Projections |
| 04/28/2010 | GM Memo No. 10-097 | Formation and structure of the AC Transit-City of Berkeley Interagency Liaison Committee and announcement by the Board President of appointments to the committee if approved |
| 04/28/2010 | GM Memo No. 10-110 | Set a public hearing on May 26, 2010, regarding the District''s intention to declare a fiscal emergency under Public Resources Code Section 21080.32 and the California Environmental Quality Act Implementing Guidelines Section 15285 |
| 04/28/2010 | Revised Agenda | Board of Directors Workshop revised agenda for April 28, 2010 |
| 04/28/2010 | GM Memo No. 10-111 | Discussion and overview District operating costs and allocation |
| 04/28/2010 | GM Memo No. 10-118 | Resolution No. 10-022 approving a new classification specification for Director of Service Development and Planning |
| 04/28/2010 | Agenda | Finance and Audit Committee agenda for April 28, 2010 |
| 04/28/2010 | Minutes | Finance and Audit Committee minutes of March 24, 2010 |
| 04/28/2010 | GM Memo No. 10-107 | Retirement Board minutes of February 12, 2010 and March 19, 2010 |
| 04/28/2010 | DS Memo No. 10-106 | Fifty percent (50%) reduction in each Directors travel budget for FY 2010-11, the elimination of the Board''s Transportation Advocacy Travel Account, and adoption of Resolution No. 10-018 extending a temporary five percent (5%) reduction in Board compensation through June 30, 2011 |
| 04/28/2010 | GM Memo No. 10-105 | Resolution No. 10-017 authorizing the Interim General Manager, or her designee, to submit an application to the Metropolitan Transportation Commission for an allocation of Regional Measure 2 funds to expand real time transit information system-wide |
| 04/28/2010 | GM Memo No. 10-112 | Resolution No. 10- 019 authorizing the Interim General Manager, or her designee, to apply for FY 2009-10 1) Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) Program, 2) Section 5308 Discretionary Clean Fuels Grant Program, and 3) the Metropolitan Transportation Commission''s (MTC) Climate Initiatives Program; and commit the necessary related match funds |