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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
GM Memo No. 09-062 Legislative Report
Agenda Planning Committee agenda for March 11, 2009
Minutes Planning Committee minutes of February 11, 2009
GM Memo No. 09-068 Report on scheduled bus procurements and funding plan
Agenda Financing Corporation agenda for February 25, 2009
Minutes Financing Corporation minutes of December 17, 2008
GM Memo No. 09-055 FY 2008-09 Second Quarter Financial Statements for the six months ended December 31, 2008
Agenda Board of Directors agenda for February 25, 2009
01/07/2009 Planning Committee minutes of January 7, 2009
GM Memo No. 09-034 Quarterly report on Bus Rapid Transit (BRT)
GM Memo No. 09-036 Report on the feasibility of providing Transbay service to areas of Richmond other than Hilltop
01/07/2009 External Affairs Committee minutes of January 7, 2009
GM Memo No. 09-037 Legislative Report
GM Memo No. 09-063 Accessibility Advisory Committee minutes of January 13, 2009
01/28/2009 Board of Directors minutes of January 28, 2009
02/11/2009 Board of Directors minutes of February 11, 2009 (3:00 p.m. meeting)
02/11/2009 Board of Directors minutes of February 11, 2009 (5:00 p.m. meeting)
DS Memo No. 09-057 Resolution No. 09-013 accepting amendments recommended by the Fair Political Practices Commission to the Alameda-Contra Costa Transit District''s Conflict-of-Interest Code and amend Board Policy 116 – Conflict-of-Interest Code
GM Memo No. 09-061 Resolution No. 09-016 authorizing the General Manager to apply for Federal American Reinvestment and Recovery Act of 2009 Funds
GM Memo No. 09-001a Report on 2008 Annual Route Performance
GC Memo No. 09-058 Resolution No. 09-014 regarding compensation and benefits for unrepresented employees excluding contract employees and Board Officers
GM Memo No. 09-064 Accessibility Advisory Committee (AAC) review of fare proposal and potential service modifications
GM Memo No. 09-065 Update on the District''s financial status since the January 28, 2009 Board Workshop
DS Memo No. 09-044 Approve a ten percent reduction in each Director''s travel budget for FY 2008-09 and FY 2009-10
Agenda Operations Committee agenda for February 25, 2009
Minutes Operations Committee minutes of December 17, 2008
GM Memo No. 08-288a Status report on Line 53 service to Woodminster Lane
GM Memo No. 09-023 Semi-Annual Environmental Sustainability Report update
GM Memo No. 09-024 Progress report on the health and status of the District''s critical computer applications
Agenda Finance and Audit Committee agenda for February 25, 2009
Minutes Finance and Audit Committee minutes of January 21, 2009
GM Memo No. 09-051 Retirement Board minutes of December 15, 2008
GC Memo No. 09-050 Second Quarter Surplus/Obsolete Materials Report
DS Memo No. 09-041 Second Quarter Board/Officer Travel/Meeting Expense
GM Memo No. 09-048 Second Quarter Employee and Non-Employee Out-of-State Travel
GM Memo No. 09-049 Second Quarter Report on the implementation of the Finance/Human Resources (FHR) System
GM Memo No. 09-052 FY 2008-09 Second Quarter 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
GM Memo No. 09-054 Annual review of Board Policy 336 – Investment Policy and recommend approval with no amendments
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
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
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
GM Memo No. 09-061 Resolution No. 09-016 authorizing the General Manager to apply for Federal American Reinvestment and Recovery Act of 2009 Funds
GC Memo No. 09-020 Report and recommendations from the General Counsel regarding Board Policy 113 – Code of Ethics and Decorum, and Board Policy 136 – Gifts and Gratuities for Directors and Board Officers
Agenda Special Board of Directors agenda for February 25, 2009
Official Ballot Tally Final four candidates for Director At-Large vacancy on the AC Transit Board of Directors
Caputo Board Vacancy Candidate - Drew Caputo
Echols Board Vacancy Candidate - Elizabeth Echols
Belchamber Board Vacancy Candidate - Pamela Belchamber
Young Board Vacancy Candidate - Joel Young
Agenda Board of Directors agenda for February 11, 2009
12/17/2008 Finance and Audit Committee minutes of December 17, 2008
GM Memo No. 09-027 Retirement Board minutes of November 17, 2008
GM Memo No. 09-016 Annual report on Externally Funded Welfare-to-Work Grant and Lifeline funding
GM Memo No. 09-015 Update regarding the Translink Program with emphasis on youth use of Translink
GM Memo No. 09-018 Resolution No. 09-004 committing AC Transit to meeting the conditions set forth in the Metropolitan Transportation Commission Resolution 3434 to receive $35 million in Federal Transit Administration Congestion Mitigation and Air Quality Improvement Program funds
01/21/2009 Board of Directors minutes of January 21, 2009
01/28/2009 Board of Directors Minutes of January 28, 2009
01/29/2009 Board of Directors Minutes of January 29, 2009
GM Memo No. 09-038 Resolution No. 09-011 eliminating the sale and use of Transbay 10-ride and 31-day magnetic stripe tickets from the District''s and Dumbarton Express fare structure
GM Memo No. 09-039 Update on the District's Key Strategic Priorities
GC Memo No. 09-040 Authorize the Board President to sign a response to the Federal Transit Administration Notice of Proposed Rulemaking regarding supplemental bus service
DS Memo No. 09-053 Update on the Retirement Board recruitment and approve the staff recommendation waive interviews and adopt Resolution No. 09-012 appointing the two public member representatives and one non-ATU representative to the Retirement Board
DS Memo No. 09-029a Amendments to Board Policy 180A – Travel and Meeting Expense Reimbursements for Directors and Officers including the Board''s Transportation Advocacy Travel Account
DS Memo No. 09-033a Authorize the Board President to utilize funds from the Board''s Transportation Advocacy Travel Account for approved travel to Washington, DC on February 23-25, 2009
DS Memo No. 09-022 Amendments to Board Policy 100 – Board of Directors Rules for
Agenda Board of Directors agenda for February 11, 2009
Cauthen Board Vacancy Candidate -Gerald Cauthen
Young Board Vacancy Candidate - Joel B. Young
Tuzon Board Vacancy Candidate - Ronald V. Tuzon
Benedictis Board Vacancy Candidate - Bruce De Benedictis
Oiwa Board Vacancy Candidate - Steven Oiwa
Feinbaum Board Vacancy Candidate - Bob Feinbaum
Echols Board Vacancy Candidate - Elizabeth Echols
Belchamber Board Vacancy Candidate - Pamela Belchamber
Nakadegawa Board Vacancy Candidate - Roy Nakadegawa
Miller Board Vacancy Candidate - Al D. Miller
Wilson Board Vacancy Candidate - Susan G. Wilson
Roy Board Vacancy Candidate - Joyce Roy
Boomer Board Vacancy Candidate - Lisle Boomer
Harry Board Vacancy Candidate - U. Joyce Harry
Johnson Board Vacancy Candidate - Clarence L. Johnson
Anderson Board Vacancy Candidate - Raymond Anderson
Caputo Board Vacancy Candidate - Drew Caputo
Agenda External Affairs Committee agenda for February 11, 2009
Minutes External Affairs Committee minutes of January 7, 2009
GM Memo No. 09-037 Legislative report
Agenda Planning Committee agenda for February 11, 2009
Minutes Planning Committee minutes of January 7, 2009
GM Memo No. 09-001 Revised Report on 2008 Annual Route Performance
GM Memo No. 09-034 Quarterly report on Bus Rapid Transit (BRT)
GM Memo No. 09-036 Report on the feasibility of providing Transbay service to areas of Richmond other than Hilltop
Agenda Board of Directors agenda for January 29, 2009
GM Memo No. 09-043 Resolution No. 09-007 authorizing the General Manager to file and execute applications and funding agreements with the Governor''s Office of Homeland Security for allocations of FY 2008-09 Transit System Safety, Security & Disaster Response Account (TSSSDRA) Funds
Agenda Special Board of Directors agenda for January 28, 2009
Agenda Board of Directors agenda for January 28, 2009
GM Memo No. 09-030a Guidelines for service adjustments
GM Memo No. 09-017 Semi Annual Retirement Board Report
GM Memo No. 09-032 Finance Workshop
GM Memo No. 09-031 Fare Analysis
Agenda Board of Directors agenda for January 28, 2009a