Search Staff Reports and Minutes Prior to 1/1/2019
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| Date Sort ascending | Number | Description |
|---|---|---|
| 07/29/2009 | GC Memo No. 09-175 | Disadvantaged Business Enterprise (DBE) overall annual goal for FY 2009-10 |
| 07/29/2009 | GM Memo No. 09-195 | Authorize the Purchasing Department to release a solicitation for consultant(s) to perform program management/project controls services for the Bus Rapid Transit (BRT) Project |
| 07/29/2009 | DS Memo No. 09-186 | Resolution No. 09-044 approving a reduction in compensation for members of the Board of Directors |
| 07/29/2009 | Cancellation Notice | Cancellation Notice for Special Planning Committee of July 29, 2009 |
| 07/22/2009 | MEETING CANCELLED | Finance and Audit Committee meeting cancelled |
| 07/22/2009 | Cancellation Notice | Planning Committee meeting cancelled |
| 07/22/2009 | Cancellation Notice | Board of Directors meeting canceled |
| 07/08/2009 | Agenda | Board of Directors Agenda for July 8, 2009 |
| 07/08/2009 | 05/27/2009 | Finance and Audit Committee minutes of May 27, 2009 |
| 07/08/2009 | GM Memo No. 09-167 | Retirement Board minutes of May 11, 2009 |
| 07/08/2009 | GM Memo No. 09-155 | Resolution No. 09-036 providing for notice of the scheduled adoption of the Appropriations Limit for FY 2009-10 |
| 07/08/2009 | GM Memo No. 09-156 | Audit plan for the FY 2008-09 financial audit and audit engagement letter for the fiscal year ending June 30, 2009 |
| 07/08/2009 | GM Memo No. 09-150 | Resolution No. 09-035 approving an upgrade in the salary range for Electronic Systems Supervisor |
| 07/08/2009 | 05/13/2009 | Planning Committee minutes of May 13, 2009 |
| 07/08/2009 | GM Memo No. 09-116 | Quarterly report on the development of the Line 51 Service and Operations Reliability Report |
| 07/08/2009 | 06/24/2009 | Board of Directors minutes of June 24, 2009 |
| 07/08/2009 | GM Memo No. 09-129a | Resolution No. 09-029 authorizing the acquisition of hydrogen generation, compression, storage, and dispensing systems for installation at the District''s Emeryville and Oakland facilities by use of the negotiated procurement process authorized under state law |
| 07/08/2009 | GM Memo No. 09-154a | Monthly report on the budget and ten-year projection |
| 07/08/2009 | GM Memo No. 09-160a | Authorize staff to proceed with the Buchanan Park and Ride Lot Project, proposed as part of the Alameda County Congestion Management Agency (ACCMA) Interstate-80 Integrated Corridor Mobility Project |
| 07/08/2009 | GC Memo No. 09-121 | Semi-annual Disadvantaged Business Enterprise/Federal Transportation Administration (DBE/FTA) report for the reporting period of October 1, 2008 through March 31, 2009 |
| 07/08/2009 | GC Memo No. 09-125 | Review of the District''s Disadvantaged Business Enterprise Program and decide whether or not to commission a disparity stud |
| 07/08/2009 | GM Memo No. 09-158 | Receipt of report regarding the Bus Rapid Transit (BRT) Project and approve a change in the composition of the Policy Steering Committee (PSC) |
| 07/08/2009 | GM Memo No. 09-164 | Disposal of twenty-four (24) Gillig buses |
| 07/08/2009 | GM Memo No. 09-117 | Report on the Transbay Transit Center Project |
| 07/08/2009 | Agenda | Operations Committee Agenda for July 8, 2009 |
| 07/08/2009 | Minutes | Operations Committee minutes of June 10, 2009 |
| 07/08/2009 | GM Memo No. 09-176 | Report on sensitivity and customer service training for operators |
| 07/08/2009 | GM Memo No. 09-180 | Approval to submit a plan to the Metropolitan Transportation Commission regarding transition of current AC Transit fare media to Translink, subject to further discussion |
| 07/08/2009 | Cancellation Notice | Cancellation Notice for External Affairs Committee meeting of July 8, 2009 |
| 06/24/2009 | Agenda | Board of Directors agenda of June 24, 2009 |
| 06/24/2009 | 05/13/2009 | Operations Committee minutes of May 13, 2009 |
| 06/24/2009 | GM Memo No. 09-142 | Report regarding restroom facilities for bus operators. |
| 06/24/2009 | GM Memo No. 09-152 | Report on the assignment of the TransLink contract to Cubic® Transportation Systems. |
| 06/24/2009 | GM Memo No. 09-145 | Report on the possible adoption of a comprehensive Data Security Program similar to the one required by the new Massachusetts regulations. |
| 06/24/2009 | GM Memo No. 09-095a | Update to the report on the costs and risks associated with placing all schedule and GPS data onto an outside server for use by the public. |
| 06/24/2009 | 05/27/2009 | External Affairs Committee minutes of May 27, 2009. |
| 06/24/2009 | GM Memo No. 09-140 | Legislative report. |
| 06/24/2009 | GM Memo No. 09-163 | AAC minutes of May 12, 2009. |
| 06/24/2009 | 06/10/2009 | Board of Directors minutes of June 10, 2009. |
| 06/24/2009 | GM Memo No. 09-097b Revised | Responses to the public comments regarding the potential declaration of a fiscal emergency in FY 2009-10 under the provisions of Public Resources Code Section 21080.32 and the California Environmental Quality Act Implementing Guidelines Section 15285 and the adoption of Resolution No. 09-037 declaring a fiscal emergency for FY 2009-10. |
| 06/24/2009 | GM Memo No. 09-139a | Reconsideration of Board Policy 351, Small, Local Business Procurement Policy. |
| 06/24/2009 | GM Memo No. 09-171 | Award of a five (5) year contract to Buck Consultants, LLP for actuarial services. |
| 06/24/2009 | GM Memo No. 09-174 | Authorizing the General Manager to enter into a cooperative agreement with Caltrans regarding the Richmond Parkway Transit Center. |
| 06/24/2009 | GM Memo No. 09-126 | Final report on the District''s FY 2007-08 and 2008-09 Strategic Priorities. |
| 06/24/2009 | GM Memo No. 09-166 | Adoption of Resolution No. 09-040 authorizing the General Manager to submit an application to the Metropolitan Transportation Commission for $5 million in Regional Measure 2 funding to complete the environmental phase of the East Bay Bus Rapid Transit Corridor Project. |
| 06/24/2009 | GM Memo No. 09-173 | Adoption of Resolution No. 09-041 authorizing the General Manager to apply for the American Recovery and Reinvestment Act (ARRA) of 2009 Transit Security Grant Program funds. |
| 06/24/2009 | Agenda | Board of Directors agenda for June 24, 2009 |
| 06/24/2009 | GM Memo No. 09-161 | Presentation of the Draft 2009 Service Adjustments Plan and set public hearing for September 9, 2009 |
| 06/24/2009 | Agenda | Special Finance and Audit Committee agenda for June 24, 2009 |
| 06/24/2009 | Minutes | Finance and Audit Committee minutes of May 27, 2009 |
| 06/24/2009 | GM Memo No. 09-167 | Retirement Board minutes of May 11, 2009 |
| 06/24/2009 | GM Memo No. 09-155 | Resolution No. 09-036 providing for notice of the scheduled adoption of an Appropriations Limit for FY 2009-10 |
| 06/24/2009 | GM Memo No. 09-164 | Dispose of twenty-four (24) Gillig buses |
| 06/24/2009 | GM Memo No. 09-166 | Resolution No. 09-040 authorizing the General Manager to submit an application to the Metropolitan Transportation Commission (MTC) for $5 million in Regional Measure 2 funding to complete the environmental phase of the East Bay Bus Rapid Transit Corridor Project |
| 06/24/2009 | GM Memo No. 09-173 | Resolution No. 09-041 authorizing the General Manager to apply for the American Recovery and Reinvestment Act (ARRA) of 2009 Transit Security Grant Program funds |
| 06/24/2009 | GM Memo No. 09-154 | Monthly report on the budget and ten-year projections |
| 06/24/2009 | GM Memo No. 09-156 | Audit plan for the FY 2008-09 financial audit and audit engagement letter for the fiscal year ending June 30, 2009 |
| 06/24/2009 | GM Memo No. 09-150 | Resolution No. 09-035 approving an upgrade in the salary range for Electronic Systems Supervisor |
| 06/24/2009 | GM Memo No. 09-129 | Resolution No. 09-029 authorizing the acquisition of hydrogen generation, compression, storage, and dispensing systems for installation at the District''s Emeryville and Oakland facilities by use of the negotiated procurement process authorized under state law |
| 06/24/2009 | GC Memo No. 09-174 | Recommend that the General Manager be authorized to enter into a cooperative agreement with Caltrans regarding the Richmond Parkway Transit Center |
| 06/24/2009 | Agenda | Special Planning Committee agenda for June 24, 2009 |
| 06/24/2009 | Minutes | Planning Committee minutes of May 13, 2009 |
| 06/24/2009 | GM Memo No. 09-158 | Report on the Bus Rapid Transit (BRT) Project and recommend approval of a change in the composition of the Policy Steering Committee (PSC) |
| 06/24/2009 | GM Memo No. 09-116 | Quarterly report on the development of the Line 51 Service and Operations Reliability Report |
| 06/24/2009 | GM Memo No. 09-172 | Line 1R Service and Reliability Study |
| 06/24/2009 | GM Memo No. 09-117 | Report on the Transbay Transit Center Project |
| 06/24/2009 | GM Memo No. 09-159 | AC Transit Bicycle Parking Plan Study Report |
| 06/24/2009 | GM Memo No. 09-160 | Report regarding the Buchanan Park and Ride Lot, proposed as part of the Alameda County Congestion Management Agency (ACCMA) Interstate-80 Integrated Corridor Mobility Project |
| 06/19/2009 | Agenda | Bus Rapid Transit Policy Steering Committee Agenda for June 19, 2009 |
| 06/19/2009 | Agenda Item 3 | BRT Policy Steering Committee minutes of May 15, 2009 |
| 06/19/2009 | Agenda Item 5 | Memo: Request for Information |
| 06/19/2009 | Agenda Item 5 | Attachment 1: Federal Small Starts submittal for East Bay Bus Rapid Transit Project, Chapters 1-5 |
| 06/19/2009 | Agenda Item 5 | Attachment 1: Federal Small Starts submittal for East Bay Bus Rapid Transit Project, Chapters 6-13 |
| 06/19/2009 | Agenda Item 5 | Attachment 2: Presentation from May 15, 2009 Policy Steering Committee meeting annotated to show sources of information |
| 06/19/2009 | Agenda Item 5 | Attachment 3: Supporting information from the Draft Environmental Impact Statement/Report and other sources used in preparing the May 15, 2009 presentation |
| 06/19/2009 | Agenda Item 5 | Attachment 4: Supporting calculations from Cambridge Systematics documenting the change in walk distance |
| 06/19/2009 | Agenda Item 5 | Attachment 5: Memorandum from Cambridge Systematics entitled: East Bay Bus Rapid Transit - VMT, Greenhouse Gases, Emissions, Fuel Consumption |
| 06/19/2009 | Agenda Item 5 | Attachment 6: Greenhouse Gas Methodology PowerPoint presentation |
| 06/19/2009 | Agenda Item 6 | Memo: Ridership Information on the 1/1R |
| 06/19/2009 | Agenda Item 6 | Attachment: 1/1R Rapid Implementation and Ridership PowerPoint |
| 06/19/2009 | Agenda Item 7 | Memo: Proposed Motion/Resolution to Select Bus Rapid Transit Operating Plan |
| 06/19/2009 | Agenda Item 7 | Attachment 1: Resolution to Select Bus Rapid Transit Operating Plan |
| 06/10/2009 | Agenda | Board of Directors agenda for June 10, 2009 |
| 06/10/2009 | 04/08/2009 | Finance and Audit Committee minutes of April 8, 2009 |
| 06/10/2009 | 04/22/2009 | Finance and Audit Committee minutes of April 22, 2009 |
| 06/10/2009 | 04/29/2009 | Finance and Audit Committee minutes of April 29, 2009 |
| 06/10/2009 | DS Memo No. 09-111 | FY 2008-09 Third Quarter Board/Officer Travel/Meeting Expense Report |
| 06/10/2009 | GM Memo No. 09-118 | FY 2008-09 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 06/10/2009 | GC Memo No. 09-120 | FY 2008-09 Third Quarter Surplus/Obsolete Materials Report |
| 06/10/2009 | GC Memo No. 09-122 | FY 2008-09 third quarter report on the implementation of the Finance/Human Resources (FHR) System |
| 06/10/2009 | GM Memo No. 09-119 | Retirement Board minutes of April 10, 2009 |
| 06/10/2009 | GM Memo No. 09-146 | Monthly report on the budget and ten-year projections |
| 06/10/2009 | GM Memo No. 09-098a | Amendments to Board Policy 316 – Capital Projects Policy |
| 06/10/2009 | GM Memo No. 09-054c | Amendments to Board Policy 350, Procurement Policies, and adoption of Resolution No. 09-019 approving amendments to Board Policy 336 – Investment Policy |
| 06/10/2009 | GM Memo No. 09-123 | FY 2008-09 Third Quarter Financial Performance Report and recommend adoption of Resolution No. 09-028 amending the second year of the FY 2007-08 and FY 2008-09 biennial general fund operating and capital budget for FY 2008-09 third quarter revisions |
| 06/10/2009 | GM Memo No. 09-137 | Resolution No. 09-031 authorizing the General Manager to submit 2010 State Transportation Improvement Program (STIP) applications for AC Transit''s capital projects |
| 06/10/2009 | GM Memo No. 09-132 | Authorize the General Manager to enter into contract renewals for Kaiser Health Plan HMO and HealthNet HMO and consider approval of renewal rates for COBRA and retiree medical and dental |
| 06/10/2009 | GM Memo No. 09-134 | Authorize the General Manager to enter into a contract with Standard Insurance for basic life insurance, accidental death and dismemberment, and voluntary term life insurance |
| 06/10/2009 | 04/08/2009 | External Affairs Committee minutes of April 8, 2009 |
| 06/10/2009 | GM Memo No. 09-073 | Legislative report |