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 |
|---|---|---|
| 12/16/2009 | GM Memo No. 09-293 | Resolution No. 09-062 approving the Third Amended and Restated Fiscal Agreement regarding the Fremont Industrial Redevelopment Project |
| 12/16/2009 | GC Memo No. 09-292a | Amendments to Board Policy 350 – Procurement Policy |
| 12/16/2009 | DS Memo No. 09-298 | Amendments to Board Policy 180A â |
| 12/16/2009 | GM Memo No. 09-289 | Report from the District''s Parcel Tax Fiscal Oversight Committee on Fiscal Year 2008-2009 Measure BB tax proceeds |
| 12/16/2009 | 12/09/2009 | Joint Board of Directors and Financing Corporation minutes of December 9, 2009 |
| 12/16/2009 | GM Memo No. 09-300 | Joint resolution of appreciation for Robert McCleary upon his retirement from the Contra Costa Transportation Authority |
| 12/16/2009 | GC Memo No. 09-299 | Award of a contract to Mason Tillman Associates, LTD, for consultant services related to the District''s Small Local Business Enterprise (SLBE) and Disadvantaged Business Enterprise (DBE) Programs |
| 12/16/2009 | GM Memo No. 09-283 | Monthly report on the budget and ten-year projections |
| 12/16/2009 | GM Memo No. 09-144b | Resolution No. 09-038 identifying in one place all District fares, parameters for transfer usage, inter-operator transfer agreements, and repeal Board Policy 417 - Transfer Policy and Board Policy 328 - Fare Policies |
| 12/16/2009 | GM Memo No. 09-269 | Year-End Financial Statement and Independent Auditor''s Report for Special Transit Service Districts 1 and 2 as of June 30, 2009 |
| 12/16/2009 | GM Memo No. 09-217e | Resolution No. 09-053 approving the Revised Service Adjustments Plan for Special Transit District One and Special Transit District Two; and ... |
| 12/16/2009 | GM Memo No. 09-236 | Authorize staff to undertake a Fare Policy Study and request that future fare policy items be presented to the full Board instead of through the Committee/Board review process |
| 12/16/2009 | GM Memo No. 09-279a | Update on the Metropolitan Transportation Commission''s (MTC) Transit Sustainability Study and authorize staff to send a letter to MTC to express the District''s enthusiasm and concerns for the scope of the study |
| 12/16/2009 | GM Memo No. 09-297 | Award of contract to Linde, LLC, Hayward, CA for Hydrogen Fueling Systems at Emeryville and Seminary Divisions in support of the District''s Fuel Cell Bus Program |
| 12/16/2009 | GM Memo No. 09-296 | Authorize the Interim General Manager to amend the District''s contract for on-call architectural and engineering services with Jacobs Engineering Group and Parsons Brinckerhoff until December 31, 2010, and increase the Jacobs contract ceiling to $4,700,000 |
| 12/16/2009 | GM Memo No. 09-267 | Monthly report on the budget and FY 2009-10 First Quarter Financial Performance Report and adoption of Resolution No. 09-057 amending the first year of the FY 2009-10 and FY 2010-11 biennial general fund operating and capital budget for FY 2009-10 first quarter revisions |
| 12/16/2009 | GM Memo No. 09-287 | Retirement Board minutes of October 22, 2009 |
| 12/16/2009 | GM Memo No. 09-268 | Year-End Financial Statements and Independent Auditor''s Report for the Year Ended June 30, 2009 |
| 12/09/2009 | Agenda | Revised Agenda for Special Joint Meeting of the AC Transit Board of Directors and Financing Corporation of December 9, 2009 |
| 12/09/2009 | GC Memo No. 09-294 | Adoption of resolutions to approve a First Amendment to Site Lease and First Amendment to Lease Agreement between the Alameda-Contra Costa Transit District and the AC Transit Financing Corporation to adjust the size of the parcel subject to the 2009 Certificates of Participation issued for the purchase of approximately 16.26 acres of property located at 66th Avenue, Oakland, California. |
| 12/09/2009 | 11/18/2009 | Financing Corporation Meeting of November 18, 2009 |
| 12/09/2009 | 10/28/2009 | Finance and Audit Committee minutes of October 28, 2009 |
| 12/09/2009 | DS Memo No. 09-275 | First Quarter Board/Officer Travel/Meeting Expense Report |
| 12/09/2009 | GC Memo No. 09-262 | First Quarter Surplus/Obsolete Materials Report |
| 12/09/2009 | GM Memo No. 09-280 | Retirement Board minutes of August 14, 2009, September 22, 2009, and September 30, 2009 |
| 12/09/2009 | GM Memo No. 09-265 | First Quarter Report on the implementation of the Finance/Human Resources (FHR) System |
| 12/09/2009 | 10/28/2009 | Planning Committee minutes of October 28, 2009. |
| 12/09/2009 | GM Memo No. 09-243 | Report on current uses and future development potential of the Marina Bay Area in Richmond, California |
| 12/09/2009 | 10/14/2009 | External Affairs Committee minutes of October 14, 2009. |
| 12/09/2009 | GM Memo No. 09-254 | Legislative Report |
| 12/09/2009 | 10/14/2009 | Operations Committee minutes of October 14, 2009 |
| 12/09/2009 | GM Memo No. 09-260 | On-Time Performance Report |
| 12/09/2009 | GM Memo No. 09-259 | Quarterly report on the Translink Call Center and transition plan update |
| 12/09/2009 | GM Memo No. 09-246 | AAC minutes of September 8, 2009 |
| 12/09/2009 | 11/18/2009 | Board of Directors minutes of November 18, 2009 |
| 12/09/2009 | GC Memo No. 09-295 | Acceptance and recordation of a Quitclaim Deed from Aspire Public Schools related to the District''s 66th Avenue property |
| 12/09/2009 | Agenda | Special Finance and Audit agenda for December 9, 2009 |
| 12/09/2009 | Minutes | Finance and Audit Committee Minutes of November 18, 2009 |
| 12/09/2009 | GM Memo No. 09-287 | Retirement Board minutes of October 22, 2009 |
| 12/09/2009 | GM Memo No. 09-264 | Annual report on externally funded Welfare-to-Work Grant and Lifeline funding |
| 12/09/2009 | GM Memo No. 09-283 | Monthly report on the budget and ten-year projections |
| 12/09/2009 | GM Memo No. 09-269 | Year-End Financial Statement and Independent Auditor''s Report for Special Transit Service Districts 1 and 2 as of June 30, 2009 |
| 12/09/2009 | GM Memo No. 09-293 | Adoption of Resolution No. 09-062 approving the Third Amended and Restated Fiscal Agreement regarding the Fremont Industrial Redevelopment Project |
| 12/09/2009 | GC Memo No. 09-292 | Approval of amendments to Board Policy 350 – Procurement Policy |
| 12/09/2009 | GM Memo No. 09-236 | Approval for staff to undertake a Fare Policy Study and request that future fare policy items be presented to the full Board instead of through the Committee/Board review process |
| 12/09/2009 | GM Memo No. 09-296 | Authorize the Interim General Manager to amend the District''s contract for on-call architectural and engineering services with Jacobs Engineering Group and Parsons Brinckeroff until December 31, 2010, and increase the Jacobs contract ceiling to $4,700,000 |
| 12/09/2009 | DS Memo No. 09-298 | Approval of amendments to Board Policy 180A – Travel, Meeting, and Miscellaneous Expense Reimbursements for Directors and Officers |
| 12/09/2009 | Cancellation Notice | Cancellation Notice for Operations Committee meeting scheduled for December 9, 2009 |
| 12/09/2009 | Cancellation Notice | Cancellation Notice for Planning Committee meeting scheduled for December 9, 2009 |
| 12/09/2009 | Cancellation Notice | Cancellation Notice for External Affairs Committee scheduled for December 9, 2009 |
| 12/01/2009 | Agenda | Parcel Tax Fiscal Oversight Committee agenda for December 1, 2009 |
| 12/01/2009 | Minutes | Parcel Tax Fiscal Oversight Committee minutes of December 5, 2008 |
| 12/01/2009 | CFO Memo No. 09-01 | FY 2008-09 Measure BB Tax Proceeds to AC Transit Special Transit Service District No. 1 |
| 11/20/2009 | Agenda | Policy Steering Committee agenda of November 18, 2009 |
| 11/20/2009 | Item 3 | Policy Steering Committee minutes of October 16, 2009 |
| 11/20/2009 | Item 8 | Information regarding BRT Lane Operations |
| 11/20/2009 | Item 9 | East Bay BRT LPA Adoption Process and FEIS/R Schedule |
| 11/18/2009 | Agenda | AC Transit Financing Corporation agenda for November 18, 2009 |
| 11/18/2009 | Minutes | Financing Corporation Minutes of May 27, 2009 |
| 11/18/2009 | GM Memo No. 09-252 | Year-end Financial Statements for the AC Transit Financing Corporation for the Twelve Months Ended June 30, 2009 |
| 11/18/2009 | GM Memo No. 09-253 | FY 2009-10 First Quarter Financial Statements for the three months ended September 30, 2009 |
| 11/18/2009 | Agenda | External Affairs Committee agenda for November 18, 2009 |
| 11/18/2009 | Minutes | External Affairs Committee minutes of October 14, 2009 |
| 11/18/2009 | GM Memo No. 09-254 | Legislative Report |
| 11/18/2009 | Agenda | Operations Committee Agenda for November 18, 2009 |
| 11/18/2009 | Minutes | Operations Committee minutes of October 14, 2009 |
| 11/18/2009 | GM Memo No. 09-260 | On-Time Performance Report |
| 11/18/2009 | GM Memo No. 09-259 | (PDF file. Click to view) Quarterly report on the Translink Call Center and transition plan update |
| 11/18/2009 | Agenda | Planning Committee Agenda for November 18, 2009 |
| 11/18/2009 | Minutes | Planning Committee minutes of October 28, 2009 |
| 11/18/2009 | GM Memo No. 09-249 | Update on the Draft Final Report on the Line 1R Service and Reliability Study |
| 11/18/2009 | GM Memo No. 09-243 | Consider receiving report on current uses and future development potential of the Marina Bay Area in Richmond, California |
| 11/18/2009 | GM Memo No. 09-279 | Consider receiving update on the Metropolitan Transportation Commission''s (MTC) Transit Sustainability Study and recommend that staff be authorized to send a letter to MTC expressing the District''s enthusiasm and concerns for the scope of the study |
| 11/18/2009 | Agenda | Finance and Audit Committee Agenda for November 18, 2009 |
| 11/18/2009 | Minutes | Finance and Audit Committee minutes of October 28, 2009 |
| 11/18/2009 | GM Memo No. 09-280 | Retirement Board minutes of August 14, 2009, September 22, 2009, and September 30, 2009 |
| 11/18/2009 | DS Memo No. 09-275 | Board/Officer Travel/Meeting Expense 1st Quarter FY 2009/2010 |
| 11/18/2009 | GM Memo No. 09-261 | Employee and Non-Employee Out-of-State Travel 1st Quarter FY 2009/2010 |
| 11/18/2009 | GC Memo No. 09-262 | Surplus/Obsolete Materials Report 1st Quarter FY 2009/2010 |
| 11/18/2009 | GM Memo No. 09-265 | 1st Quarter Report on the implementation of the Finance/Human Resources (FHR) System |
| 11/18/2009 | GM Memo No. 09-268 | Year-End Financial Statements and Independent Auditor''s Report for the Year Ended June 30, 2009 |
| 11/18/2009 | GM Memo No. 09-267 | Monthly report on the budget and FY 2009-10 First Quarter Financial Performance Report and recommend adoption of Resolution No. 09-057 amending the first year of the FY 2009-10 and FY 2010-11 biennial general fund operating and capital budget for FY 2009-10 first quarter revisions |
| 11/18/2009 | Agenda | Board of Directors agenda for November 18, 2009 |
| 11/18/2009 | DS Memo No. 09-274a | Resolution No. 09-059 appointing one public member representative to fill a vacancy on the Alameda-Contra Costa Transit District Retirement Board for a term expiring on March 31, 2011 |
| 11/18/2009 | 09/30/2009 | Finance and Audit Committee minutes of September 30, 2009 and October 14, 2009 |
| 11/18/2009 | GM Memo No. 09-244 | Monthly report on the budget and ten-year projections |
| 11/18/2009 | GM Memo No. 09-245 | Report on Titan Outdoor''s Subcontracted Operating Expenses and Small Local Business Enterprise (SLBE) Participation for the Quarter July – September 2009 |
| 11/18/2009 | GM Memo No. 09-248 | Disposal of four (4) Gilligs, two (2) Flyers and seven (7) non-revenue vehicles |
| 11/18/2009 | 09/30/2009 | Planning Committee minutes of September 30, 2009 |
| 11/18/2009 | GM Memo No. 09-250 | Report on results of analysis of Hastus ATP data sources |
| 11/18/2009 | 10/28/2009 | Board of Directors minutes of October 28, 2009 |
| 11/18/2009 | 11/04/2009 | Board of Directors minutes of November 4, 2009 |
| 11/18/2009 | GM Memo No. 09-217d | Report regarding the Revised 2009 Service Adjustments Plan and provide direction to staff on the revised service proposals |
| 11/18/2009 | GM Memo No. 09-278 | Resolution No. 09-060 affirming the C Transit Board of Directors'' compliance with the conditions as established by the Metropolitan Transportation Commission (MTC) regarding the receipt of Congestion Mitigation and Air Quality funds |
| 11/18/2009 | GM Memo No. 09-276 | Recommendations for the scope and duration of the Funding Task Force and the process to appoint members |
| 11/18/2009 | GM Memo No. 09-204a | Report and possible options to facilitate the flow of materials, information, and recommendations between the Policy Steering Committee (BRT) and the AC Transit Board of Directors |
| 11/18/2009 | GM Memo No. 09-240a | Resolution No. 09-054 authorizing the General Manager to file and execute applications and funding agreements with the California Department of Transportation and the Metropolitan Transportation Commission (MTC) for allocations of FY 2009-10 Public Transportation Modernization, Improvement, and Service Enhancement Program Account (PTMISEA) Funds |
| 11/18/2009 | GC/GM Memo No. 09-178b | Report on District vehicles and update on the draft administrative regulation implementing Board Policy 422 |
| 11/18/2009 | GC Memo No. 09-277 | Interim General Manager''s Employment Agreement |
| 11/18/2009 | GC Memo No. 09-281 | Settlement Agreement and Release of Claims with Mr. Rick Fernandez and, if necessary, the adoption of Resolution No. 09-061 |