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 |
|---|---|---|
| 04/22/2009 | GM Memo No. 09-061b | Resolution No. 09-025 authorizing the General Manager to apply for Federal American Reinvestment and Recovery Act of 2009 funds |
| 04/22/2009 | GM Memo No. 09-048 | Second Quarter Employee and Non-employee Out-of-State Travel Report |
| 04/22/2009 | GC Memo No. 09-021a | Report regarding amendments to Administrative Regulation 180B, Travel and Meeting Expense Reimbursements for Employees, concerning long term assignments |
| 04/22/2009 | GC Memo No. 09-020a | Report and recommendations from the General Counsel regarding Board Policy 113, Code of Ethics and Decorum, and Board Policy 135, Gifts and Gratuities for Directors and Board Officers |
| 04/22/2009 | GC Memo No. 09-107 | Report on sole source contract negotiations with EnerDel, Inc. to supply batteries for next-generation fuel cell buses and approve the award of the contract |
| 04/22/2009 | GC Memo No. 09-097 | Set a public hearing on May 27, 2009, 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 |
| 04/22/2009 | DS Memo No. 09-106 | Agenda for the Board Retreat scheduled for April 29, 2009 |
| 04/22/2009 | Agenda | Operations Committee agenda for April 22, 2009 |
| 04/22/2009 | Minutes | Operations Committee minutes of March 25, 2009 |
| 04/22/2009 | GM Memo No. 09-094 | Overview of bus shelter contracts throughout the District |
| 04/22/2009 | GM Memo No. 09-104 | Status report on the Automated Vehicle Announcement (AVA) Project |
| 04/22/2009 | Agenda | Finance and Audit Committee agenda for April 22, 2009 |
| 04/22/2009 | Minutes | Finance and Audit Committee minutes of March 25, 2009. |
| 04/22/2009 | GM Memo No. 09-096 | Retirement Board minutes of February 9, 2009 and March 23, 2009 |
| 04/22/2009 | GM Memo No. 09-098 | Information regarding the biennial review of Board Policy 316 – Capital Projects Policy |
| 04/22/2009 | GM Memo No. 09-099 | Information regarding the biennial review of Board Policy 356 – Disposition of Surplus Equipment, Supplies, and Other Tangible Personal Property of the District |
| 04/22/2009 | GM Memo No. 09-100 | Monthly report on the budget and ten-year projections |
| 04/22/2009 | GM Memo No. 09-091 | Resolution No. 09-024 authorizing the submission of the Alameda County Measure B paratransit application for FY 2009-10 |
| 04/22/2009 | GM Memo No. 09-087 | Disposal of thirty-eight (38) paratransit vehicles |
| 04/22/2009 | GC Memo No. 09-097 | Set a public hearing for May 27, 2009 regarding the District''s intention to declare a fiscal emergency under Public Resources Code Section 21080.32 and California Environmental Quality Act Implementing Guidelines Section 15285 |
| 04/22/2009 | GC Memo No. 09-101 | Proposed amendments to Board Policy 100, Board of Directors Rules for Procedure, regarding the meeting schedule and other administrative matters |
| 04/22/2009 | GM Memo No. 09-061b | Resolution No. 09-025 authorizing the General Manager to apply for Federal American Reinvestment and Recovery Act of 2009 funds |
| 04/08/2009 | Agenda | Board of Directors agenda for April 8, 2009 |
| 04/08/2009 | 02/25/2009 | Finance and Audit Committee minutes of February 25, 2009 |
| 04/08/2009 | 03/11/2009 | Finance and Audit Committee minutes of March 11, 2009 |
| 04/08/2009 | GM Memo No. 09-072 | Retirement Board minutes of January 26, 2009 |
| 04/08/2009 | GM Memo No. 09-077 | Set a public hearing regarding approval of the EasyPass Program pricing matrices and authorize the General Manager to negotiate and approve EasyPass Programs for colleges |
| 04/08/2009 | GM Memo No. 09-066 (Revised) | Resolution No. 09-017 authorizing the General Manager or his designee to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for allocations of Transportation Development Act Funds, State Transit Assistance Funds, Half-Cent Sales Tax (AB 1107) funds, AB 664 Net Bridge Toll Revenues, And Regional Measure 2 Bridge Toll Revenues for FY 2009-10 |
| 04/08/2009 | GM Memo No. 09-067 | Resolution No. 09-018 authorizing the General Manager or his designee to file applications for FY 2008-09 Federal Transit Administration Sections 5307 and 5309; Federal Highway Administration Surface Transportation Program; Congestion Management and Air Quality Improvement Program; and committing the necessary local match funds for the projects and statement of assurances to complete the projects |
| 04/08/2009 | 02/25/2009 | Operations Committee minutes of February 25, 2009 |
| 04/08/2009 | GM Memo No. 09-069 | Update on the District''s pilot wellness program at the East Oakland Division |
| 04/08/2009 | 03/11/2009 | Amended Board of Directors minutes of March 11, 2009 |
| 04/08/2009 | 03/25/2009 | Board of Directors minutes of March 25, 2009 |
| 04/08/2009 | DS Memo No. 09-082 | Annual Report on Statement of Economic Interest Filings |
| 04/08/2009 | DS Memo No. 09-085 | Authorize the District Secretary to attend the International Institute of Municipal Clerk''s annual conference, May 19-23, 2009, in Chicago, Illinois |
| 04/08/2009 | GM Memo No. 09-083 | Authorize the General Manager's travel to the 2009 American Public Transportation Association''s Bus and Paratransit Conference and International Bus Roadeo on May 1-6, 2009, in Seattle, Washington |
| 04/08/2009 | Resolution No. 09-023 | Resolution No. 09-023 expressing appreciation to John Partridge for dedicated service to the AC Transit Accessibility Advisory Committee |
| 04/08/2009 | GM Memo No. 09-038b | Resolution No. 09-011 eliminating the sale and use of Transbay 10-Ride and 31-day magnetic-strip tickets from the District''s and Dumbarton Express Fare Structure |
| 04/08/2009 | GM Memo No. 09-084 | Authorize the General Manager to negotiate and award a sole source contract to EnerDel, Inc. to supply batteries for next-generation fuel cell buses, contingent upon reaching agreement on terms and conditions approved by the General Manager and General Counsel |
| 04/08/2009 | GM Memo No. 09-054a | Resolution No. 09-019 approving amendments to Board Policy 336 – Investment Policy |
| 04/08/2009 | Agenda | Finance and Audit Committee agenda for April 8, 2009 |
| 04/08/2009 | GM Memo No. 09-084 | Authorize the General Manager to negotiate and award a sole source contract to EnerDel, Inc. to supply batteries for next-generation fuel cell buses, contingent upon reaching agreement on terms and conditions approved by the General Manager and General Counsel |
| 04/08/2009 | Agenda | External Affairs Committee agenda for April 8, 2009 |
| 04/08/2009 | Minutes | External Affairs Committee minutes of March 11, 2009 |
| 04/08/2009 | GM Memo No. 09-073 | Legislative Report |
| 04/08/2009 | Agenda | Planning Committee agenda for April 8, 2009 |
| 04/08/2009 | Minutes | Planning Committee minutes of March 11, 2009 |
| 04/08/2009 | GM Memo No. 09-003 | Status report on the Hastus ATP Integration Project |
| 04/08/2009 | GM Memo No. 09-079 | Report on 2008 Annual Transbay Service Performance Analysis |
| 03/25/2009 | Agenda | Board of Directors agenda for March 25, 2009 |
| 03/25/2009 | 02/11/2009 | Planning Committee minutes of February 11, 2009 |
| 03/25/2009 | 02/11/2009 | External Affairs Committee minutes of February 11, 2009 |
| 03/25/2009 | GM Memo No. 09-062 | Legislative report |
| 03/25/2009 | GM Memo No. 09-070 | Accessibility Advisory Committee minutes of February 10, 2009 |
| 03/25/2009 | 03/11/2009 | Board of Directors minutes of March 11, 2009 |
| 03/25/2009 | GM Memo No. 09-071 | Resolution No. 09-020 authorizing the General Manager or his designee to file applications for Measure B Express Bus funding |
| 03/25/2009 | GM Memo No. 09-061a | Resolution No. 09-021 authorizing the General Manager to apply for Federal American Reinvestment and Recovery Act of 2009 Funds |
| 03/25/2009 | Handout | 2009 assignments to standing, special and liaison committees |
| 03/25/2009 | DS Memo No. 09-078 | Appointment to the Alameda County Transportation Improvement Authority''s 2010 Active Transportation Steering Committee |
| 03/25/2009 | Agenda | Special Operations Committee agenda for March 25, 2009 |
| 03/25/2009 | Minutes | Operations Committee minutes of February 25, 2009 |
| 03/25/2009 | GM Memo No. 09-069 | Update on the District''s pilot wellness program at the East Oakland Division |
| 03/25/2009 | Agenda | Special Finance and Audit Committee agenda for March 25, 2009 |
| 03/25/2009 | Minutes | Finance and Audit Committee minutes of February 25, 2009 |
| 03/25/2009 | Minutes | Finance and Audit Committee minutes of March 11, 2009 |
| 03/25/2009 | GM Memo No. 09-072 | Retirement Board minutes of January 26, 2009 |
| 03/25/2009 | GM Memo No. 09-071 | Resolution No. 09-020 authorizing the General Manager or his designee to file applications for Measure B Express Bus funding |
| 03/25/2009 | GM Memo No. 09-061a | Resolution No. 09-021 authorizing the General Manager to apply for Federal American Reinvestment and Recovery Act of 2009 funds |
| 03/25/2009 | GM Memo No. 09-066 | Resolution No. 09-017 authorizing the General Manager to or his designee to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for allocations of Transportation Development Act Funds, State Transit Assistance Funds, Half-Cent Sales Tax (AB 1107) funds, AB 664 Net Bridge Toll Revenues, And Regional Measure 2 Bridge Toll Revenues for FY 2009-10 |
| 03/25/2009 | GM Memo No. 09-067 | Resolution No. 09-018 authorizing the General Manager or his designee to file applications for FY 2008-09 Federal Transit Administration Sections 5307 and 5309; Federal Highway Administration Surface Transportation Program; Congestion Management and Air Quality Improvement Program; and committing the necessary local match funds for the projects and statement of assurances to complete the projects |
| 03/25/2009 | GM Memo No. 09-077 | Set public hearing regarding approval of the EasyPass Program pricing matrices and to authorize the General Manager to negotiate and approve EasyPass Programs for colleges |
| 03/25/2009 | GM Memo No. 09-048 | 2nd Quarter Employee and Non-employee Out-of-State Travel Report |
| 03/25/2009 | GC Memo No. 09-021 | Report regarding amendments to Administrative Regulation 180B - Travel and Meeting Expense Reimbursements for Employees concerning long term assignments |
| 03/25/2009 | GC Memo No. 09-020 | Report and recommendations from the General Counsel regarding Board Policy 113 – Code of Ethics and Decorum, and Board Policy 135 – Gifts and Gratuities for Directors and Board Officers |
| 03/11/2009 | Agenda | Board of Directors agenda for March 11, 2009 |
| 03/11/2009 | 01/21/2009 | Finance and Audit Committee minutes of January 21, 2009 |
| 03/11/2009 | GM Memo No. 09-051 | Retirement Board minutes of December 15, 2008 |
| 03/11/2009 | GC Memo No. 09-050 | Second Quarter Surplus/Obsolete Materials Report |
| 03/11/2009 | DS Memo No. 09-041 | Second Quarter Report on Board/Officer Travel/Meeting Expense Report |
| 03/11/2009 | GM Memo No. 09-049 | Second Quarter Report on the implementation of the Finance/Human Resources (FHR) System |
| 03/11/2009 | GM Memo No. 09-042 | Disposal of fourteen (14) Gilligs, five (5) New Flyers and two (2) paratransit vehicles via sale or by means most advantageous to the District |
| 03/11/2009 | GM Memo No. 09-046 | Resolution No. 09-008 authorizing the General Manager or his designee to execute a cooperative agreement with the Contra Costa Transportation Authority to receive Measure J revenues |
| 03/11/2009 | GM Memo No. 09-059 | Resolution No. 09-015 authorizing the General Manager to submit applications to the California Department of Transportation (Caltrans) for the FY 2009-10 Transportation Planning Grant Program |
| 03/11/2009 | 12/17/2008 | Operations Committee minutes of December 17, 2008 |
| 03/11/2009 | GM Memo No. 08-288a | Status report on Line 53 service to Woodminster Lane |
| 03/11/2009 | GM Memo No. 09-024 | Progress report on the health and status of the District''s critical computer applications |
| 03/11/2009 | GM Memo No. 09-023a | Semi-Annual Environmental Sustainability Report update |
| 03/11/2009 | 01/28/2009 | Board of Directors minutes of January 28, 2009 |
| 03/11/2009 | 02/25/2009 | Board of Directors minutes of February 25, 2009 (10:00 a.m.) |
| 03/11/2009 | 02/25/2009 | Board of Directors minutes of February 25, 2009 (5:00 p.m.) |
| 03/11/2009 | GM Memo No. 09-065a | Update on the District''s financial status since the January 28, 2009 Board Workshop and recommend adoption of Scenario 1D as part of the Second Quarter Financial Performance Report |
| 03/11/2009 | GM Memo No. 09-052 | FY 2008-09 Second Wuarter Financial Performance Report and adoption of Resolution No. 09-010 amending the second year of the FY 2007-08 and FY 2008-09 biennial general fund operating and capital budget for FY 2008-09 second quarter revisions |
| 03/11/2009 | GM Memo No. 09-064 | Accessibility Advisory Committee (AAC) review of fare proposal and potential service modifications |
| 03/11/2009 | GM Memo No. 09-031a | Resolution No. 09-009 increasing bus fares effective on July 1, 2009 |
| 03/11/2009 | GM Memo No. 09-038a | Withdrawal of the staff recommendation for elimination of the sale and use of Transbay 10-Ride and 31-day magnetic-strip tickets from the District''s and Dumbarton Express Fare Structure |
| 03/11/2009 | GM Memo No. 09-060 | Authorize the General Manager to negotiate EasyPass agreements with Peralta Community College District, Mills College, and California State University East Bay |
| 03/11/2009 | Agenda | Special Finance and Audit Committee agenda for March 11, 2009 |
| 03/11/2009 | GM Memo No. 09-060 | Authorize the General Manager to negotiate EasyPass agreements Peralta Community College District, Mills College, and the California State University East Bay |
| 03/11/2009 | Agenda | External Affairs Committee agenda for March 11, 2009 |
| 03/11/2009 | Minutes | External Affairs Committee agenda for February 11, 2009 |