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 |
|---|---|---|
| 02/10/2010 | GM Memo No. 10-015 | East Bay Paratransit Consortium (EBPC) Customer Satisfaction Survey Management Report |
| 02/10/2010 | GM Memo No. 10-010 | Update to the District's procedures regarding wheelchairs and other mobility devices, strollers, carriages and shopping carts and repeal of Board Policy 408 – Baby Stroller, Folding and Full-Size Bicycles on Coaches |
| 02/10/2010 | GM Memo No. 09-095c | Follow-up 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 |
| 02/10/2010 | 11/18/2009 | External Affairs Committee minutes of November 18, 2009 |
| 02/10/2010 | GM Memo No. 10-003 | Legislative Report |
| 02/10/2010 | GM Memo No. 10-031 | Report on AC Transit''s 50th Anniversary plans |
| 02/10/2010 | GM Memo No. 10-042 | Consider approving the AAC minutes of December 8, 2009 |
| 02/10/2010 | 01/20/2010 | Board of Directors minutes of January 20, 2010 |
| 02/10/2010 | 01/26/2010 | Board of Directors minutes of January 26, 2010 |
| 02/10/2010 | GM Memo No. 10-048 | Report on service adjustments in the event the District does not receive Congestion Mitigation and Air Quality funds for operations |
| 02/10/2010 | GM Memo No. 10-024 | Draft Capital Improvement Plan (CIP) |
| 02/10/2010 | GM Memo No. 10-040 | Contract award to Apollo Video Technology for the on board video surveillance system |
| 02/10/2010 | DS Memo No. 10-046 | Review and approval of the draft agenda for the March 17, 2010, Joint Board of Directors/Retirement Board meeting |
| 02/10/2010 | DS Memo No. 10-022a | Authorize the Board President to designate two members of the Board of Directors to attend the American Public Transportation Association''s Legislative Conference in Washington, D.C. on March 14-16, 2010, and that the Finance and Audit Committee review the existing travel policy for potential amendments |
| 02/10/2010 | GM Memo No. 10-014 | Quarterly report on the Transbay Transit Center Project |
| 02/10/2010 | Agenda | External Affairs Committee agenda for February 10, 2010 |
| 02/10/2010 | Minutes | External Affairs Committee minutes of January 20, 2010 |
| 02/10/2010 | GM Memo No. 10-041 | Legislative Report |
| 02/10/2010 | 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 |
| 02/10/2010 | GM Memo No. 10-039 | Report on public participation in the development of AC Transit''s Annual Federal and State Legislative Advocacy Programs |
| 02/10/2010 | Agenda | External Affairs Committee agenda for February 10, 2010 |
| 02/10/2010 | Minutes | External Affairs Committee minutes of January 20, 2010 |
| 02/10/2010 | GM Memo No. 10-041 | Legislative Report |
| 02/10/2010 | 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 |
| 02/10/2010 | GM Memo No. 10-039 | Report on public participation in the development of AC Transit''s Annual Federal and State Legislative Advocacy Programs |
| 02/10/2010 | Agenda | Operations Committee agenda for February 10, 2010 |
| 02/10/2010 | Minutes | Operations Committee minutes of January 20, 2010 |
| 02/10/2010 | GM Memo No. 10-029 | Update on the Translink/Clipper Transition Plan |
| 02/10/2010 | GM Memo No. 10-058 | Update on the Translink/Clipper Call Center |
| 02/10/2010 | 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 |
| 02/10/2010 | GM Memo No. 10-028 | Report on Nextbus usage and survey |
| 02/10/2010 | GC Memo No. 08-222a | (PDF file. Click to view) Update of Administrative Regulation 281 - Nepotism |
| 02/10/2010 | 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 |
| 02/10/2010 | GM Memo No. 10-016 | Semi Annual Report on the Environmental Sustainability Plan and Climate Action Plan |
| 01/27/2010 | Cancellation Notice | Cancellation of regular meeting scheduled for January 27, 2010 |
| 01/27/2010 | Cancellation Notice | Cancellation of regular meeting scheduled for January 27, 2010 |
| 01/27/2010 | Cancellation Notice | Cancellation of regular meeting scheduled for January 27, 2010 |
| 01/26/2010 | Agenda | Special Board of Directors agenda for January 26, 2010 |
| 01/22/2010 | Agenda | Policy Steering Committee agenda for January 22, 2010 |
| 01/22/2010 | Item 3 | East Bay Bus Rapid Transit PSC meeting minutes of November 20, 2009 |
| 01/22/2010 | Item 9 | Local Route Access to BRT |
| 01/22/2010 | Item 10 | Preliminary Discussion of Potential Construction Impacts |
| 01/22/2010 | Meeting Handout | Draft East Bay BRT LPA Adoption Process - April 4, 2009 |
| 01/22/2010 | Meeting Handout | East Bay BRT LPA Adoption Process and FEIS/R Schedule - January 15, 2010 |
| 01/20/2010 | Agenda | Board of Directors meeting agenda for January 20, 2010 |
| 01/20/2010 | GM Memo No. 10-019 | AAC minutes of November 10, 2009 |
| 01/20/2010 | 12/16/2009 | Board of Directors minutes of December 16, 2009 |
| 01/20/2010 | 01/06/2010 | Board of Directors minutes of January 6, 2010 |
| 01/20/2010 | DS Memo No. 10-022 | Authorize members of the Board of Directors to attend the American Public Transportation Association''s Legislative Conference in Washington, D.C. on March 14-16, 2010 |
| 01/20/2010 | GC Memo No. 10-023 | Authorize the General Counsel to attend the American Public Transportation Association''s Legal Affairs Workshop in Orlando, Florida on February 20-23, 2010 |
| 01/20/2010 | GM Memo No. 10-033 | Authorize the Board President, or his designee, and Interim General Manager to travel to Washington, D. C. January 27-30, 2010, for the District''s filing of its annual funding request with the Congressional Delegation and for meetings with the Federal Transportation Administration (FTA) regarding the District''s Congestion Mitigation and Air Quality (CMAQ) funding request |
| 01/20/2010 | GM Memo No. 10-034 | Authorize the Interim General Manager to draft language for a ballot measure for the November 2010 General Election to provide for an increase in and extension of the District''s current parcel tax within Special District 1 |
| 01/20/2010 | GM Memo No. 09-261 | First Quarter Employee and Non-Employee Out-of-State Travel Report |
| 01/20/2010 | GM Memo No. 10-021 | Authorize the Interim General Manager to enter into an agreement terminating the mobile command post vehicle contract with Van Hool and adoption of Resolution No. 10-001 authorizing the filing and execution of revised applications and amendments to the funding agreements with the California Emergency Management Agency for FY 2007-08 and 2008-09 Transit System Safety, Security and Disaster Response Account funds |
| 01/20/2010 | GM Memo No. 10-035 | Resolution No. 10-004 authorizing the Interim General Manager, or her designee, to file an application for Federal Transit Administration (FTA) Section 5309 Discretionary grants for urban circulator system for the East Bay Bus Rapid Transit (BRT) Project, committing the necessary local match funds for the project, and stating the assurance of Alameda-Contra Costa Transit District to complete the project |
| 01/20/2010 | GM Memo No. 10-036 | Authorize the Interim General Manager to enter into a six month extension of the Dumbarton service contract - January 1, 2010 to June 30, 2010 |
| 01/20/2010 | Agenda | External Affairs Committee agenda for January 20, 2010 |
| 01/20/2010 | Minutes | External Affairs Committee minutes of November 18, 2009 |
| 01/20/2010 | GM Memo No. 10-003 | Legislative Report |
| 01/20/2010 | 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 |
| 01/20/2010 | GM Memo No. 10-031 | Report on AC Transit''s 50th anniversary plans |
| 01/20/2010 | Agenda | Operations Committee agenda for January 20, 2010 |
| 01/20/2010 | Minutes | Operations Committee minutes of November 18, 2009 |
| 01/20/2010 | GM Memo No. 10-008 | Report on the advisability and feasibility of producing a comprehensive bus schedule book |
| 01/20/2010 | GM Memo No. 10-009 | Report regarding large print maps for senior centers |
| 01/20/2010 | GM Memo No. 10-010 | Update to the District''s procedures regarding wheelchairs and other mobility devices, strollers, carriages and shopping carts and recommend repeal of Board Policy 408 – Baby Stroller, Folding and Full-Size Bicycles on Coaches |
| 01/20/2010 | GM Memo No. 09-095b | Follow-up report on the costs and risks of enabling third party data sharing for published schedules and real-time passenger information and recommend approval of staff''s recommendations with regard to sharing data with third parties |
| 01/20/2010 | GM Memo No. 10-015 | East Bay Paratransit Consortium (EBPC) Customer Satisfaction Survey Management Report |
| 01/20/2010 | Agenda | Finance and Audit Committee agenda for January 20, 2010 |
| 01/20/2010 | Minutes | Finance and Audit Committee minutes of December 9, 2009 |
| 01/20/2010 | GM Memo No. 10-004 | Retirement Board minutes of November 9, 2009 and December 14, 2009 |
| 01/20/2010 | GM Memo No. 10-005 | Semi Annual Retirement Board Report |
| 01/20/2010 | GC Memo No. 10-006 | Disadvantaged Business Enterprise Semi-Annual Payment Report for the period of April 1, 2009 through September 30, 2009 |
| 01/20/2010 | GM Memo No. 10-007 | Monthly report on the budget and ten-year projections |
| 01/20/2010 | GM Memo No. 10-021 | Authorize the Interim General Manager to enter into an agreement terminating the mobile command post vehicle contract with Van Hool and adoption of Resolution No. 10-001 authorizing the filing and execution of revised applications and amendments to the funding agreements with the California Emergency Management Agency for FY 2007-08 and 2008-09 Transit System Safety, Security and Disaster Response Account funds |
| 01/20/2010 | GM Memo No. 10-035 | (PDF file. Click to view) Resolution No. 10-004 authorizing the Interim General Manager, or her designee, to file an application for Federal Transit Administration (FTA) Section 5309 Discretionary grants for urban circulator system for the East Bay Bus Rapid Transit (BRT) Project, committing the necessary local match funds for the project, and stating the assurance of Alameda-Contra Costa Transit District to complete the project |
| 01/20/2010 | GC Memo No. 09-292b | Amendments to Board Policy 350 – Procurement Policy |
| 01/20/2010 | GM Memo No. 10-027 | Request for Proposals (RFP) for professional services for the East Bay Paratransit Consortium (EBPC) program coordinator services |
| 01/20/2010 | GM Memo No. 10-026 | Request for Proposals (RFP) for a detailed paratransit inventory and the development of a database, and that the Interim General Manager be authorized to enter into a Memorandum of Understanding (MOU) with the Central Contra Costa Transit Authority (CCCTA) to conduct a joint study |
| 01/20/2010 | Agenda | Planning Committee agenda for January 20, 2010 |
| 01/20/2010 | Minutes | Planning Committee minutes of November 18, 2009 |
| 01/20/2010 | GM Memo No. 10-014 | Quarterly report on the Transbay Transit Center Project |
| 01/20/2010 | GM Memo No. 10-013 | Quarterly report on the Bus Rapid Transit (BRT) Project |
| 01/20/2010 | GM Memo No. 10-012 | Quarterly update on the development of the Line 51 Service and Operations Reliability Report |
| 01/20/2010 | GM Memo No. 09-249a | Update on the Draft Final Report on the Line 1R Service and Reliability Study |
| 01/20/2010 | GM Memo No. 10-032 | Resolution No. 10-002 authorizing the Interim General Manager to negotiate and execute an agreement for AC Transit to operate the Oakland Broadway Shuttle |
| 01/20/2010 | GM Memo No. 10-024 | Draft Capital Improvement Plan (CIP) |
| 01/13/2010 | Cancellation Notice | Cancellation Notice for Board of Directors meeting scheduled for January 13, 2010 |
| 01/13/2010 | Cancellation Notice | Cancellation Notice for Operations Committee meeting scheduled for January 13, 2010 |
| 01/13/2010 | Cancellation Notice | Cancellation Notice for External Affairs Committee meeting scheduled for January 13, 2010 |
| 01/06/2010 | Agenda | Special Board of Directors Retreat Agenda for January 6, 2010 |
| 01/06/2010 | DS Memo No. 10-020 | Waive the provisions of Board Policy 100 – Board of Directors Rules for Procedure – Article 2, Section 2.11, which requires that the Board President and Vice President be elected at a regular meeting |
| 01/06/2010 | DS Memo No. 10-001 | Determine the holidays that coincide with Board of Directors meetings and consider rescheduling meetings which are affected by the holiday schedule |
| 01/06/2010 | DS Memo No. 10-002 | Determine whether to continue the Special Rider Complaint and Paratransit Service Policy Committees |
| 12/23/2009 | Cancellation Notice | Cancellation Notice for Planning Committee meeting scheduled for December 23, 2009 |
| 12/23/2009 | Cancelation Notice | Cancellation Notice for Board of Directors meeting scheduled for December 23, 2009 |
| 12/23/2009 | Cancellation Notice | Cancellation Notice for Finance and Audit Committee meeting scheduled for December 23, 2009 |
| 12/16/2009 | Agenda | Board of Directors agenda for December 16, 2009 |
| 12/16/2009 | 11/18/2009 | Finance and Audit Committee minutes of November 18, 2009 |
| 12/16/2009 | GM Memo No. 09-264 | Annual report on externally funded Welfare-to-Work Grant and Lifeline funding |