Search Staff Reports and Minutes Prior to 1/1/2019
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| Date Sort ascending | Number | Description |
|---|---|---|
| 06/10/2009 | GM Memo No. 09-109 | Report regarding the District's relationship with the California Transportation Association |
| 06/10/2009 | 05/27/2009 | Board of Directors minutes of May 27, 2009 |
| 06/10/2009 | GC Memo No. 09-151 | Authorize the General Counsel to attend the Transportation Research Board's 24th annual workshop on transportation law, July 19-22, 2009, in Denver, Colorado |
| 06/10/2009 | GC Memo No. 09-139 | Board Policy 351, Small Local Business Procurement Policy, and take appropriate actions based up that review |
| 06/10/2009 | GM Memo No. 09-128a | Consider award of transit advertising contract to Titan Outdoor, LLC |
| 06/10/2009 | GM Memo No. 09-108a | Legislative report and amendment to the State Advocacy Program |
| 06/10/2009 | GM Memo No. 09-133 | Authorize the General Manager to enter into contract renewal with United Healthcare effective July 1, 2009, for third party administration fees and HCC Life Insurance for stop loss fees |
| 06/10/2009 | GC Memo No. 09-153 | Approve the acquisition of Union Pacific''s joint tenancy interest in the railroad spur on the property located at 901-1001 66th Avenue, Oakland, California |
| 06/10/2009 | DS Memo No. 09-165 | Authorize the recruitment of one public member to fill an unexpired term ending on March 31, 2011, on the AC Transit Retirement Board |
| 06/10/2009 | Agenda | External Affairs Committee agenda for June 10, 2009 |
| 06/10/2009 | Minutes | External Affairs Committee minutes of May 27, 2009 |
| 06/10/2009 | GM Memo No. 09-140 | Legislative Report |
| 06/10/2009 | Agenda | Operations Committee agenda for June 10, 2009 |
| 06/10/2009 | Minutes | Operations Committee minutes of May 13, 2009 |
| 06/10/2009 | GM Memo No. 09-142 | Report regarding restroom facilities for bus operators |
| 06/10/2009 | GM Memo No. 09-144 | 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 |
| 06/10/2009 | GM Memo No. 09-152 | Report on the assignment of the TransLink contract to Cubic® Transportation Systems |
| 06/10/2009 | 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 |
| 06/10/2009 | 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 |
| 05/27/2009 | Agenda | Special Financing Corporation Agenda for May 27, 2009 |
| 05/27/2009 | Minutes | Financing Corporation Minutes of February 25, 2009 |
| 05/27/2009 | GM Memo No. 09-131 | FY 2008-09 Third Quarter Financial Statements for the nine months ended March 31, 2009 |
| 05/27/2009 | Agenda | Board of Directors agenda for May 27, 2009 |
| 05/27/2009 | GC Memo No. 09-097a | Hold public hearing to receive testimony regarding the District''s intention to declare a fiscal emergency under Public Resources Code Section 21080.32 and the California Environmental Quality Act Implementing Guidelines Section 15285 |
| 05/27/2009 | 04/22/2009 | Operations Committee minutes of April 22, 2009 |
| 05/27/2009 | GM Memo No. 09-112 | Report on the activities and recommendations from the District''s Internal Task Force on operations technology improvements |
| 05/27/2009 | GM Memo No. 09-113 | Service change on Line 99 in the vicinity of the California Terrace Neighborhood in Fremont |
| 05/27/2009 | 04/08/2009 | Planning Committee minutes of April 8, 2009 |
| 05/27/2009 | GM Memo No. 09-114 | Report on the feasibility of establishing a Transit Vision for 2025 |
| 05/27/2009 | GM Memo No. 09-086a | Final report on the Division Planning Study |
| 05/27/2009 | GM Memo No. 09-074 | Report on AC Transit TransLink data reporting and project update |
| 05/27/2009 | 09/24/2009 | Paratransit Service Policy Committee minutes of September 24, 2009 |
| 05/27/2009 | GM Memo No. 09-088 | Report on paratransit demographic projections |
| 05/27/2009 | GM Memo No. 09-090 | Report on the East Bay Paratransit (EBP) 2009 Customer Satisfaction Survey Management Report |
| 05/27/2009 | 09/24/2009 | Paratransit Service Policy Committee minutes of September 24, 2009 |
| 05/27/2009 | GM Memo No. 09-136 | AAC minutes of April 14, 2009 |
| 05/27/2009 | 04/29/2009 | Board of Director minutes of April 29, 2009 |
| 05/27/2009 | 05/13/2009 | Board of Director minutes of May 13, 2009 |
| 05/27/2009 | GM Memo No. 09-128 | Authorize the General Manager to negotiate and execute a new five-year transit advertising contract, with a five-year extension option, to Titan Outdoor, LLC |
| 05/27/2009 | GM Memo No. 09-138 | Resolution No. 09-030 authorizing an extension of the adoption of the FY 2009-10 and FY 2010-11 biennial budget and grant continued spending authority to the General Manager through September 30, 2009 |
| 05/27/2009 | GM Memo No. 09-130 | Authorize the General Manager to reimburse relocation expenses for the Transportation Superintendent - Central Dispatcher position |
| 05/27/2009 | Agenda | Special External Affairs Committee Agenda for May 27, 2009 |
| 05/27/2009 | Minutes | External Affairs Committee minutes of April 8, 2009 |
| 05/27/2009 | GM Memo No. 09-073 | Legislative Report-Continued from April 8, 2009 for review of new legislation |
| 05/27/2009 | GM Memo No. 09-108 | Legislative Report |
| 05/27/2009 | GM Memo No. 09-109 | Report regarding the District''s relationship with the California Transportation Association |
| 05/27/2009 | Agenda | Finance and Audit Committee Agenda for May 27, 2009 |
| 05/27/2009 | Minutes | Finance and Audit Committee Minutes of April 8, 2009 |
| 05/27/2009 | Minutes | Finance and Audit Committee Minutes of April 22, 2009 |
| 05/27/2009 | Minutes | Finance and Audit Committee Minutes of April 29, 2009 |
| 05/27/2009 | DS Memo No. 09-111 | FY 2008/09 3rd Quarter Report on Board/Officer Travel/Meeting Expense |
| 05/27/2009 | GM Memo No. 09-118 | FY 2008/09 3rd Quarter Report on Employee and Non-Employee Out-of-State Travel |
| 05/27/2009 | GC Memo No. 09-120 | FY 2008/09 3rd Quarter Report on Surplus/Obsolete Materials Report |
| 05/27/2009 | GM Memo No. 09-119 | Retirement Board Minutes of April 10, 2009 |
| 05/27/2009 | GM Memo No. 09-122 | GM Memo No. 09-122 |
| 05/27/2009 | GM Memo No. 09-098a | Recommend approval of amendments to Board Policy 316 – Capital Projects Policy |
| 05/27/2009 | GM Memo No. 09-054c | Recommend approval of amendments to Board Policy 350, Procurement Policies and adoption of Resolution No. 09-019 approving amendments to Board Policy 336 – Investment Policy |
| 05/27/2009 | GM Memo No. 09-130 | Recommend that the General Manager be authorized to reimburse relocation expenses for the Transportation Superintendent - Central Dispatch position |
| 05/27/2009 | GM Memo No. 09-146 | Monthly report on the budget and ten-year projections |
| 05/27/2009 | 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 |
| 05/27/2009 | GM Memo No. 09-137 | Adoption of Resolution No. 09-031 authorizing the General Manager to submit the 2010 State Transportation Improvement Program (STIP) grant applications to the Alameda County Congestion Management Agency and the Contra Costa Transportation Authority |
| 05/27/2009 | GM Memo No. 09-132 | Recommend that the General Manager be authorized 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 |
| 05/27/2009 | GM Memo No. 09-134 | Recommend that the General Manager be authorized to enter into a contract with Standard Insurance for basic life insurance, accidental death and dismemberment, and voluntary term life insurance |
| 05/13/2009 | Agenda | Board of Directors agenda for May 13, 2009 |
| 05/13/2009 | GM Memo No. 09-077a | Resolution No. 09-026 approving the EasyPass Program Pricing Matrices and authorizing the General Manager to negotiate EasyPass Programs for businesses, residential communities and developers, and colleges, and determine that the above action is exempt under the California Environmental Quality Act |
| 05/13/2009 | GM Memo No. 09-096 | Retirement Board minutes of February 9, 2009 and March 23, 2009 |
| 05/13/2009 | GC Memo No. 09-101 | Amendments to Board Policy 100, Board of Directors Rules for Procedure, regarding the meeting schedule and other administrative matters |
| 05/13/2009 | GM Memo No. 09-094 | Overview of bus shelter contracts throughout the District |
| 05/13/2009 | GM Memo No. 09-104 | Status report on the Automated Vehicle Announcement (AVA) Project |
| 05/13/2009 | 03/25/2009 | Operations Committee minutes of March 25, 2009 |
| 05/13/2009 | GM Memo No. 09-103 | Accessibility Advisory Committee minutes of March 10, 200 |
| 05/13/2009 | 04/22/2009 | Board of Directors minutes of April 22, 2009 |
| 05/13/2009 | GM Memo No. 09-127 | Amendments to the contract with Cambridge Systematics, Inc. to add tasks associated with refining the Locally Preferred Alternative (LPA) and completing the Final Environmental Impact Report/Statement (FEIR/S) associated with the Berkeley-Oakland-San Leandro Bus Rapid Transit (BRT) Project |
| 05/13/2009 | GC Memo No. 09-107 | Report on contract negotiations with EnerDel, Inc. to supply batteries for next-generation fuel cell buses, and approve the award of a sole source contract to EnerDel, Inc. |
| 05/13/2009 | GM Memo No. 09-068b | Resolution No. 09-022 to ensure all revenues are committed to operations and receive report outlining the details of revenue fleet funding |
| 05/13/2009 | GM Memo No. 09-100 | Monthly report on the budget and ten-year projections |
| 05/13/2009 | GM Memo No. 09-091 | Report regarding the biennial review of Board Policy 356 – Resolution No. 09-024 authorizing the submission of the Alameda County Measure B paratransit application for FY 2009-10 |
| 05/13/2009 | GM Memo No. 09-087 | Disposal of thirty-eight (38) paratransit vehicles |
| 05/13/2009 | Agenda | AGENDA Special Operations Committee Meeting Alameda-Contra Costa Transit District 2nd Floor Board Room 1600 Franklin Street Oakland, California Wednesday, June 10, 2009 11:00 a.m. See Agenda Below in PDF Format |
| 05/13/2009 | Minutes | Operations Committee minutes of April 22, 2009 |
| 05/13/2009 | GM Memo No. 09-113 | Approval of a service change on Line 99 in the vicinity of the California Terrace Neighborhood in Fremont |
| 05/13/2009 | GM Memo No. 09-112 | Report on the activities and recommendations from the District''s Internal Task Force on operations technology improvements |
| 05/13/2009 | GM Memo No. 09-095 | Report on the costs and risks associated with placing all schedule and GPS data onto an outside server for use by the public |
| 05/13/2009 | Agenda | Planning Committee agenda for May 13, 2009 |
| 05/13/2009 | Minutes | Planning Committee minutes of April 8, 2009 |
| 05/13/2009 | GM Memo No. 09-114 | Report on the feasibility of establishing a Transit Vision for 2025 |
| 05/13/2009 | GM Memo No. 09-086 | Final report on the Division Planning Study |
| 05/13/2009 | GM Memo No. 09-074 | Report on AC Transit TransLink data reporting and project update |
| 04/29/2009 | Agenda | Board of Directors agenda for April 29, 2009 |
| 04/29/2009 | GM Memo No. 09-110 | Resolution No. 09-027 authorizing the General Manager to apply to the Metropolitan Transportation Commission (MTC) for FY 2010, 2011, and 2012 Federal Transit Administration (FTA) 5307 funds |
| 04/29/2009 | Agenda | Finance and Audit Committee agenda for April 29, 2009 |
| 04/29/2009 | GM Memo No. 09-110 | Resolution No. 09-027 authorizing the General Manager to apply to the Metropolitan Transportation Commission (MTC) for FY 2010, 2011, and 2012 Federal Transit Administration (FTA) 5307 funds |
| 04/22/2009 | Agenda | Board of Directors agenda for April 22, 2009 |
| 04/22/2009 | GM Memo No. 09-003 | Status report on the Hastus ATP Integration Project |
| 04/22/2009 | GM Memo No. 09-079 | Report on 2008 Annual Transbay Service Performance Analysis |
| 04/22/2009 | 03/11/2009 | Planning Committee minutes of March 11, 2009 |
| 04/22/2009 | 03/11/2009 | External Affairs Committee minutes of March 11, 2009 |
| 04/22/2009 | 04/08/2009 | Board of Directors minutes of April 8, 2009 |
| 04/22/2009 | DS Memo No. 09-105 | Authorize members of the Board of Directors and the District Secretary to attend the American Public Transportation Association''s Transit Board Member Seminar and Board Support Workshop in Cincinnati, Ohio on July 18-21, 2009 |
| 04/22/2009 | GM Memo No. 09-068a | Resolution No. 09-022 to ensure all revenues are committed to operations to the extent possible and receive report outlining the details of revenue fleet funding |