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Search Staff Reports and Minutes Prior to 1/1/2019

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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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Number Description
Cancellation Notice Cancellation Notice for the Policy Steering Committee
Agenda Board of Directors agenda for September 9, 2009
08/26/2009 Board of Directors Minutes of August 26, 2009
DS Memo No. 09-219 Authorize Director Wallace to attend the Congressional Black Caucus Foundation Annual Legislative Conference in Washington, DC on September 23-26, 2009
GC Memo No. 09-223 Authorize the General Counsel to attend the National Transit Institute course on Disadvantage Business Enterprises in Jacksonville, Florida on October 13-15, 2009
GM Memo No. 09-192b Resolution No. 09-048 approving the FY 2009-10 and 2010-11 Biennial Budget
GM Memo No. 09-214 Resolution No. 09-049 authorizing the General Manager to transfer the FTA Section 5339 Funds granted in the 2007 Urban Partnership Agreement from the Grand MacArthur Alternatives Analysis to the Bay Bridge Contra Flow Lane Study
DS Memo No. 09-221 Update on the recruitment of a public member to serve on the Retirement Board
GM Memo No. 09-222 Discussion on how to respond to elected officials and individuals regarding service adjustments and approval of Vice President Peeples'' letter to Oakland City Council Member Jean Quan
Agenda External Affairs Committee agenda for September 9, 2009
Minutes External Affairs Committee minutes of July 29, 2009
GM Memo No. 09-202 Legislative Report
GM Memo No. 09-218 Update on the audio streaming of Board of Directors meetings via the District''s website and the costs associated with webcasting meetings
Agenda Operations Committee agenda for September 9, 2009
Minutes Operations Committee minutes of July 8, 2009
GM Memo No. 09-203 Semi annual report on the Environmental Sustainability Plan and recommend approval to proceed with the Climate Action Plan
GM Memo No. 09-144a 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
GM Memo No. 09-177 Report on procedures for operators related to potential criminal activity, and report on a new program to reduce customer disturbances on school trips
Agenda Finance & Audit Committee Agenda of September 9, 2009
Minutes Finance and Audit Committee minutes of July 29, 2009
GM Memo No. 09-206 Retirement Board minutes of July 24, 2009
GM Memo No. 09-207 Semi Annual Retirement Board Report
DS Memo No. 09-199 4th Quarter Report on Board/Officer Travel/Meeting Expense
GM Memo No. 09-208 4th Quarter Report on Employee and Non-Employee Out-of-State Travel
GC Memo No. 09-209 4th Quarter Report on Surplus/Obsolete Materials Report
GM Memo No. 09-210 4th Quarter Report on the implementation of the Finance/Human Resources (FHR) System
GM Memo No. 09-214 Resolution No. 09-049 authorizing the General Manager to transfer the FTA Section 5339 Funds granted in the 2007 Urban Partnership Agreement from the Grand MacArthur Alternatives Analysis to the Bay Bridge Contra Flow Lane Study
GM Memo No. 09-184 Report comparing maintenance costs by type for the bus fleet
Agenda Board of Directors agenda for August 26, 2009
06/24/2009 Finance and Audit Committee minutes of June 24, 2009
GM Memo No. 09-182 Retirement Board minutes of June 5, 2009
GM Memo No. 09-183 Monthly report on subsidies and revenues
06/10/2009 External Affairs Committee minutes of June 10, 2009
GM Memo No. 09-179 Legislative Report
GM Memo No. 09-141 Report on the development and maintenance of local community contacts
GM Memo No. 09-198 Contract extension with Suter, Wallauch, Corbett and Associates for local and state legislative advocacy services for a period of up to six months
GM Memo No. 09-168 Report on the new organizational structure pertaining to the Customer Relations Department
GM Memo No. 09-169 Overview of the customer feedback process
09/10/2009 Rider Complaint Committee minutes of September 10, 2008
07/29/2009 Board of Directors minutes of July 29, 2009
08/18/2009 Board of Directors minutes of August 18, 2009
GM Memo No. 09-216 Authorize the General Manager to attend the American Public Transportation Association''s Annual Meeting in Orlando, FL on October 4-7, 2009
GM Memo No. 09-192a Update on the Draft FY 2009-10 and 2010-11 Biennial Budget
GM Memo No. 09-161a Set public hearings on September 23, 2009 at the District General Offices and on September 30, 2009 at the California School for the Blind Theater in Fremont regarding the implementation of the Draft 2009 Service Adjustments Plan
GM Memo No. 09-196 Resolution No. 09-046 authorizing the General Manager to submit a grant application to the Metropolitan Transportation Commission (MTC) for Regional Measure 2 funds for real time transit information
GM Memo No. 09-197a Informational report regarding the matching funds associated with funding agreements with the California Transportation Commission for allocations of FY 2008-09 and FY 2009-10 Proposition 1B State Local Partnership Program Account funds
DS Memo No. 09-186a Resolution No. 09-044 approving a reduction in compensation for members of the Board of Directors
GM Memo No. 09-195 Authorization for the Purchasing Department to release a solicitation for consultant(s) to perform program management/project controls services for the Bus Rapid Transit (BRT) Project
DS Memo No. 09-213 Authorize Director Young to attend the Congressional Black Caucus Foundation Annual Legislative Conference in Washington, DC on September 23-26, 2009
DS Memo No. 09-215 Authorize Vice President Peeples to travel to Washington, DC to attend the Building One America Conference and meetings with the District''s Federal advocacy representatives on September 15-18, 2009
GM Memo No. 08-226a Amendments to Board Policy 312 – Budget Policy
Cancellation Notice Cancellation Notice for Finance and Audit Committee meeting of August 26, 2009
Cancellation Notice Cancellation Notice for Planning Committee meeting of August 26, 2009
Agenda East Bay Bus Rapid Transit Policy Steering Committee agenda for August 21, 2009
Minutes BRT Policy Steering Committee minutes of June 19, 2009
Agenda Item No. 5 Clarify the Membership of the Policy Steering Committee
Agenda Item No. 6 Overview of Greenhouse Gases and AC Transit''s Emissions Reduction Program
Agenda Item No. 8 Accelerated Schedule for Adoption of the Locally Preferred Alternative (LPA) Adoption and Final Environmental Impact Statement/Report (FEIS/R)
Agenda Special Board of Directors agenda for August 18, 2009
GC Memo No. 09-212 Authorize the General Manager to enter into a Purchase and Sale Agreement with the City of Oakland Redevelopment Agency for the sale of approximately 6.3 acres of property located at 905 66th Avenue in Oakland
Revised Agenda Special Board of Directors revised agenda for August 18, 2009
Cancellation Notice Cancellation Notice for Operations Committee Meeting of August 12, 2009
Cancellation Notice Cancellation Notice for External Affairs Committee Meeting of August 12, 2009
Cancellation Notice Cancellation Notice for Board of Directors Meeting of August 12, 2009
Agenda Board of Directors agenda for July 29, 2009
06/10/2009 Operations Committee minutes of June 10, 2009
GM Memo No. 09-176 Report on sensitivity and customer service training for operators
GM Memo No. 09-180 Submission of a plan to the Metropolitan Transportation Commission (MTC) regarding transition of current AC Transit fare media to Translink, subject to further discussion
GM Memo No. 09-188 AAC minutes of June 9, 2009
GM Memo No. 09-189 Resolution No. 09-045 establishing the Appropriations Limit for FY 2009-10 at $358,199,986
07/08/2009 Board of Directors minutes of July 8, 2009
DS Memo No. 09-201 Authorize members of the Board of Directors to attend the American Public Transportation Association''s Annual Meeting in Orlando, Florida on October 4-7, 2009
GM Memo No. 09-193 Policy Steering Committee (PSC) and staff recommendation of the â
DS Memo No. 09-187 Review and analysis of trade off discussions and voting conducted during the 2009 Service Adjustments workshops
GM Memo No. 09-190 On-time performance report
GM Memo No. 09-159a Report on the AC Transit Bicycle Parking Plan Study and approve the addition of bicycle parking projects to the District''s capital grants funding program
GM Memo No. 09-175 Disadvantaged Business Enterprise (DBE) overall annual goal for FY 2009-10
GC Memo No. 09-194 Report for review and comment on the proposed scope of work for a consultant to review and make recommendations regarding Board Policies 351 (Small Local Business Program), 350 (Procurement) and 326 (Disadvantaged Business Enterprise Program)
GC Memo No. 09-200 Report for review and comment on the proposed scope of work for a disparity study
GM Memo No. 09-185 Resolution No. 09-043 authorizing the General Manager to submit an application to the Metropolitan Transportation Commission (MTC) for the New Freedom Program
GM Memo No. 09-197 Resolution No. 09-047 authorizing the General Manager to file and execute applications and funding agreements with the California Transportation Commission for allocations of FY 2008-09 and FY2009-10 Proposition 1B State Local Partnership Program Account funds
GM Memo No. 09-135 Fourteenth amendment to the General Counsel''s employment agreement
Agenda Special Rider Complaint Process Committee agenda for July 29, 2009
Minutes Rider Complaint Committee minutes of September 10, 2008
GM Memo No. 09-168 Report on the new organizational structure pertaining to the Customer Relations Department
GM Memo No. 09-169 Overview of the customer feedback process
Agenda Committee agenda for July 29, 2009
Minutes External Affairs Committee minutes of June 10, 2009
GM Memo No. 09-179 Legislative Report
GM Memo No. 09-141 Report on the development and maintenance of local community contacts
GM Memo No. 09-198 Authorization to extend the District''s contract with Suter, Wallauch, Corbett and Associates for local and state legislative advocacy services for a period of up to six months
Cancellation Notice Cancellation Notice for External Affairs Committee meeting of July 8, 2009
Agenda Finance and Audit Committee agenda for July 29, 2009
Minutes Finance and Audit Committee minutes of June 24, 2009
GM Memo No. 09-182 Retirement Board minutes of June 5, 2009
GM Memo No. 09-185 Resolution No. 09-043 authorizing the General Manager to submit an application to the Metropolitan Transportation Commission (MTC) for funds for the New Freedom Program
GM Memo No. 09-196 Resolution No. 09-046 authorizing the General Manager to submit a grant application to the Metropolitan Transportation Commission (MTC) for Regional Measure 2 funds for Real Time Transit
GM Memo No. 09-197 Resolution No. 09-047 authorizing the General Manager to file and execute applications and funding agreements with the California Transportation Commission for allocations of FY 2008-09 and FY 2009-10 Proposition 1B State Local Partnership Program Account funds
GM Memo No. 09-183 Monthly report on subsidies and revenues
GM Memo No. 09-192 FY 2009-10 and 2010-11 Biennial Budget presentation