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 |
|---|---|---|
| 03/10/2010 | GM Memo No. 10-050 | 2nd Quarter Report on Employee and Non-Employee Out-of-State Travel |
| 03/10/2010 | DS Memo No. 10-052 | 2nd Quarter Report on Board/Officer Travel/Meeting Expense |
| 03/10/2010 | GM Memo No. 10-051 | 2nd Quarter Report on Surplus/Obsolete Materials |
| 03/10/2010 | GM Memo No. 10-053 | 2nd Quarter report on the implementation of the Finance/Human Resources (FHR) System |
| 03/10/2010 | GM Memo No. 10-059 | Resolution No. 10-007, authorizing the Interim General Manager, or her designee, to submit an application to the California Department of Transportation (Caltrans) for the FY 2010-11 Transportation Planning Grant Program |
| 03/10/2010 | GM Memo No. 10-066a | Resolution No. 10-009 approving amendments to Board Policy 336 – Investment Policy |
| 03/10/2010 | 02/24/2010 | Board of Directors Retreat minutes of February 24, 2010 |
| 03/10/2010 | 02/24/2010 | Board of Directors minutes of February 24, 2010 |
| 03/10/2010 | GM Memo No. 10-064 | Proposed 2010 Fleet Composition Plan |
| 03/10/2010 | GM Memo No. 10-054 | FY 2009-10 Second Quarter Financial Performance Report and adoption of Resolution No. 10-005 amending the second quarter of the first year of the FY 2009-10 and FY 10-11 Biennial General Fund Operating and Capital Budget for FY 2009-10 second quarter revisions |
| 03/10/2010 | GM Memo No. 10-069a | Resolution No. 10-011 authorizing the Interim General Manager to transfer ownership of two surplus transit buses to the Local Public School District of Matam, Senegal |
| 03/10/2010 | GM Memo No. 10-081 | Amendments to the District Secretary''s employment contract |
| 03/10/2010 | GM Memo No. 10-067a | Write-off of uncollectible accounts receivable in the amount of $128,259.00 |
| 03/10/2010 | Agenda | Board of Directors agenda for March 10, 2010 |
| 03/10/2010 | GM Memo No. 10-076 | Discussion and overview of employee fringe benefits |
| 03/10/2010 | Agenda | External Affairs Committee agenda for March 10, 2010 |
| 03/10/2010 | Minutes | External Affairs Committee agenda for February 10, 2010 |
| 03/10/2010 | GM Memo No. 10-071 | Monthly updates on federal, state and regional/local legislation and related actions |
| 03/10/2010 | Cancellation Notice | Cancellation Notice for Operations Committee meeting of March 10, 2010 |
| 03/06/2010 | Agenda | Special Board of Directors Agenda for March 6, 2010 |
| 02/24/2010 | GM Memo No. 10-043 | Financial Statement for AC Transit Financing Corporation for the six months ended December 31, 2009 |
| 02/24/2010 | Agenda | Board of Directors and Financing Corporation Joint Meeting agenda for February 24, 2010 |
| 02/24/2010 | Minutes | Joint Board of Directors/Financing Corporation meeting minutes of December 9, 2010 |
| 02/24/2010 | Agenda | Board of Directors agenda for February 24, 2010 |
| 02/24/2010 | 01/20/2010 | Operations Committee minutes of January 20, 2010 |
| 02/24/2010 | GM Memo No. 10-058 | Update on the Translink/Clipper Call Center |
| 02/24/2010 | GM Memo No. 10-044 | Report on the regional emergency plan for cities and counties in the AC Transit service area and discuss their expectations for AC Transit |
| 02/24/2010 | GM Memo No. 10-028 | Report on Nextbus usage and survey |
| 02/24/2010 | GM Memo No. 10-222a | Update of Administrative Regulation 281 - Nepotism |
| 02/24/2010 | GM Memo No. 10-016 | Semi Annual Report on the Environmental Sustainability Plan and Climate Action Plan |
| 02/24/2010 | 01/20/2010 | External Affairs Committee minutes of January 20, 2010 |
| 02/24/2010 | GM Memo No. 10-041 | Monthly legislative report |
| 02/24/2010 | GC Memo No. 10-017 | Title VI analysis associated with the 2010 Revised Service Adjustments Plan |
| 02/24/2010 | GM Memo No. 10-055 | East Bay Paratransit (EBP) fare proposal and set a public hearing for April 14, 2010, to receive public comment |
| 02/24/2010 | GM Memo No. 10-029 | Update on the Translink/Clipper Transition Plan |
| 02/24/2010 | GM Memo No. 10-038 | Report on the protocol for AC Transit Board members to respond to requests from local advocacy groups to participate in meetings with MTC Commissioners |
| 02/24/2010 | GM Memo No. 10-039a | Report on public participation in the development of AC Transit''s Annual Federal and State Legislative Advocacy Programs |
| 02/24/2010 | 02/10/2010 | Board of Directors minutes of February 10, 2010 |
| 02/24/2010 | GC Memo No. 09-292c | Amendments to Board Policy 350 – Procurement Policy – regarding Buy America requirements |
| 02/24/2010 | GC Memo No. 10-006 | Disadvantaged Business Enterprise Semi-Annual Payment Report for the period of April 1, 2009 through September 30, 2009 |
| 02/24/2010 | GC/GM Memo No. 10-061 | Report on District vehicles and update on the draft Administrative Regulation implementing Board Policy 422 |
| 02/24/2010 | GM Memo No. 10-065 | Accessibility Advisory Committee (AAC) Meeting minutes of January 12, 2010 |
| 02/24/2010 | DS Memo No. 10-057 | Authorize members of the Board of Directors to attend the American Public Transportation Association''s Bus and Paratransit Conference and International Bus Roadeo, April 30 through May 5, 2010, in Cleveland, Ohio |
| 02/24/2010 | GM Memo No. 10-063 | Authorize the Interim General Manager''s travel to the American Public Transportation Association''s (APTA) 2010 Legislative Conference, March 14-16, 2010, in Washington DC |
| 02/24/2010 | GM Memo No. 10-062 | Report regarding the featured use of a new AC Transit fuel cell bus at the World Hydrogen Energy Conference in Essen, Germany in May 2010 |
| 02/24/2010 | GM Memo No. 10-060 | Resolution No. 10-008 authorizing the filing and execution of applications and funding agreements with the Alameda County Congestion Management Agency (ACCMA) for Fiscal Year 2010-11 Transportation Fund For Clean Air (TFCA) Program Funds |
| 02/24/2010 | GC Memo No. 10-045 | Adoption of a motion indicating the Board''s present intent to direct staff to negotiate a Project Labor Agreement or Project Stabilization Agreement for the Bus Rapid Transit Project when appropriate |
| 02/24/2010 | Agenda | Planning Committee agenda for February 24, 2010 |
| 02/24/2010 | Minutes | Planning Committee minutes of January 20, 2010 |
| 02/24/2010 | GM Memo No. 10-068 | Report on 2009 Annual Route Performance |
| 02/24/2010 | GM Memo No. 10-064 | Proposed 2010 Fleet Composition Plan |
| 02/24/2010 | GM Memo No. 10-011 | Update on the Bay Bridge Corridor Congestion Study |
| 02/24/2010 | Agenda | Finance and Audit Committee agenda for February 24, 2010 |
| 02/24/2010 | Minutes | Finance and Audit Committee minutes of January 20, 2010 |
| 02/24/2010 | GM Memo No. 10-049 | Retirement Board minutes of January 8, 2010 |
| 02/24/2010 | GM Memo No. 10-050 | Employee and Non-Employee Out-of-State Travel 2nd Qtr FY 2009/10 |
| 02/24/2010 | GM Memo No. 10-051 | Surplus/Obsolete Materials 2nd Qtr FY 2009/10 |
| 02/24/2010 | DS Memo No. 10-052 | Board/Officer Travel/Meeting Expense 2nd Qtr FY 2009/10 |
| 02/24/2010 | GM Memo No. 10-067 | Approval to write-off uncollectible accounts receivable in the amount of $128,259.00 |
| 02/24/2010 | GM Memo No. 10-059 | Resolution No. 10-007, authorizing the Interim General Manager, or her designee, to submit an application to the California Department of Transportation (Caltrans) for the FY 2010-11 Transportation Planning Grant Program |
| 02/24/2010 | GM Memo No. 10-060 | Resolution No. 10-008 authorizing the filing and execution of applications and funding agreements with the Alameda County Congestion Management Agency (ACCMA) for Fiscal Year 2010-11 Transportation Fund For Clean Air (TFCA) Program Funds |
| 02/24/2010 | GM Memo No. 10-069 | Authorize the Interim General Manager to transfer ownership of two surplus forty (40) foot transit buses to the Local School District of Matam, Senegal |
| 02/24/2010 | GM Memo No. 10-053 | Quarterly report on the implementation of the Finance/Human Resources (FHR) System |
| 02/24/2010 | GM Memo No. 10-054 | FY 2009-10 Second Quarter Financial Performance Report and recommend adoption of Resolution No. 10-005 amending the second quarter of the first year of the FY 2009-10 and FY 10-11 Biennial General Fund Operating and Capital Budget for FY 2009-10 second quarter revisions |
| 02/24/2010 | GM Memo No. 10-066 | Resolution No. 10-009 approving amendments to Board Policy 336 – Investment Policy |
| 02/24/2010 | GM Memo No. 10-055 | East Bay Paratransit (EBP) fare proposal and recommend setting a public hearing on April 14, 2010, to receive public comment |
| 02/24/2010 | Agenda | Board of Directors Retreat agenda for February 24, 2010 |
| 02/24/2010 | Handout | AC Transit Strategic Vision 2001-2010 (Booklet) |
| 02/24/2010 | Handout | Short Range Transit Plan Chapter 5: Strategic Vision |
| 02/24/2010 | Handout | Revised Guiding Principles for the design and allocation of transit service within the East Bay and Transbay Corridors |
| 02/24/2010 | Handout | Alameda-Contra Costa Transit District Critical Business Outcomes |
| 02/24/2010 | Handout | Key Strategic Priorities: The Model at Work |
| 02/24/2010 | Handout | Regional Transportation District (RTD) Denver, Colorado: Request for Proposals for Professional Services to Provide Executive Search Services |
| 02/24/2010 | Handout | Valley Transportation Authority (VTA) Santa Clara, California: Agreement for services from Krauthamer and Associates for executive search |
| 02/24/2010 | Handout | Valley Transportation Authority (VTA) Santa Clara, California: General Manager Job Specification |
| 02/24/2010 | Handout | OMNITRANS, San Bernadino, California: Request for Proposals to procure an executive search firm to recruit, screen and recommend candidates for the CEO/General Manager position |
| 02/24/2010 | Handout | Bay Area Rapid Transit (BART): General Manager Job Specification |
| 02/19/2010 | Agenda | East Bay Bus Rapid Transit Policy Steering Committee agenda for February 19, 2010 |
| 02/19/2010 | Minutes | Bus Rapid Transit Policy Steering Committee minutes of January 22, 2010 |
| 02/19/2010 | Agenda Item 7 | Capital Cost Components |
| 02/19/2010 | Agenda Item 8 | Decision making regarding dual-door buses |
| 02/19/2010 | Agenda Item 9 | East Bay BRT LPA Adoption Process and FEIS/R Schedule - Revised February 16, 2010 |
| 02/19/2010 | Meeting Handout | GC Memo No. 10-045 of February 10, 2010 regarding project labor agreement for Bus Rapid Transit project |
| 02/19/2010 | Meeting Handout | Public comment on proposed Bus Rapid Transit in Berkeley |
| 02/10/2010 | GM Memo No. 10-030 | Resolution No. 10-003 to support “The Local Taxpayer, Public Safety and Transportation Protection Act”, a statewide measure to protect transit funds on the November 2010 ballot |
| 02/10/2010 | GM Memo No. 10-007 | Monthly report on the budget and ten-year projections |
| 02/10/2010 | GM Memo No. 10-027 | Release of a Request for Proposals (RFP) for professional services for the East Bay Paratransit Consortium (EBPC) program coordinator services |
| 02/10/2010 | Agenda | Board of Directors agenda for February 10, 2010 |
| 02/10/2010 | 11/18/2009 | Planning Committee minutes of November 18, 2009 |
| 02/10/2010 | GM Memo No. 10-013 | Quarterly report on the Bus Rapid Transit (BRT) Project |
| 02/10/2010 | GM Memo No. 10-012 | Quarterly update on the development of the Line 51 Service and Operations Reliability Report |
| 02/10/2010 | GM Memo No. 09-249a | Update on the Draft Final Report on the Line 1R Service and Reliability Study |
| 02/10/2010 | GM Memo No. 10-032a | Resolution No. 10-002 authorizing the Interim General Manager to negotiate and execute an agreement for AC Transit to operate the Oakland Broadway Shuttle |
| 02/10/2010 | 12/09/2009 | Finance and Audit Committee minutes of December 9, 2009 |
| 02/10/2010 | GM Memo No. 10-004 | Retirement Board minutes of November 9, 2009 and December 14, 2009 |
| 02/10/2010 | GM Memo No. 10-005 | Semi Annual Retirement Board Report |
| 02/10/2010 | GM Memo No. 10-026 | Release of a Request for Proposals (RFP) for a detailed paratransit inventory and the development of a database, and authorize the Interim General Manager to enter into a Memorandum of Understanding (MOU) with the Central Contra Costa Transit Authority (CCCTA) to conduct a joint study |
| 02/10/2010 | 11/18/2009 | Operations Committee minutes of November 18, 2009 |
| 02/10/2010 | GM Memo No. 10-008 | Report on the advisability and feasibility of producing a comprehensive bus schedule book |
| 02/10/2010 | GM Memo No. 10-009 | Report regarding large print maps for senior centers |