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 |
|---|---|---|
| 10/25/2017 | 10/25/17 | Special Meeting of the Board of Directors Agenda of October 25, 2017 |
| 10/25/2017 | 09/27/2017 | Board of Directors minutes of September 27, 2017 |
| 10/25/2017 | 10/04/2017 | Board of Directors minutes of October 4, 2017. (Special Meeting) |
| 10/25/2017 | 17-262 | Retirement Board minutes of September 14, 2017 |
| 10/25/2017 | 17-310 | Retirement Board minutes of September 19, 2017 |
| 10/25/2017 | 17-260 | Monthly Report on Investments for August 2017 |
| 10/25/2017 | 17-089 | Resolution No. 17-026 approving non-substantive amendments to Board Policy 605 – Claims and Lawsuits: Settlement Authorizations and repeal Resolution No. 14-052 |
| 10/25/2017 | 17-269 | Free bus service on New Year's Eve between the hours of 8:00 p.m. on December 31, 2017 until 5:00 a.m. on January 1, 2018 |
| 10/25/2017 | 17-261 | Bi-monthly Budget Update for the period of July through August 2017 |
| 10/25/2017 | 17-264 | Monthly Legislative Report and approve legislative positions |
| 10/25/2017 | 17-265 | Semi-annual status update on the next generation of Clipper (C2) |
| 10/25/2017 | 16-124a | Award of a 36-month contract, with an option for a 12-month extension, to Clark Services of Richmond, California for maintenance of Transit Information Displays |
| 10/25/2017 | 17-143 | Approve amendments to Board Policy 314 – Capital Plan and Projects Policy |
| 10/25/2017 | 17-158 | Annual Update on Special Transit District 2 (South Alameda County) Service and Operations |
| 10/25/2017 | 17-232b | Authorize the General Manager to execute Transit Service Agreements with Stanford University and Stanford Medical Center for continued operation of Line U bus service |
| 10/25/2017 | 17-273 | Authorize the General Manager to execute documents through the California State Consortium Contract for the procurement of ten non-revenue vehicles to replace older vehicles that have surpassed their useful life |
| 10/25/2017 | 17-255a | Approve the purchase of new Cisco Catalyst 9300 Access Switches using the National Joint Power Alliance contract from the Value Added Reseller CDW-G |
| 10/25/2017 | 17-302 | Consider the options for the appointment of a non-ATU employee representative to the Alameda-Contra Costa Transit District Retirement Board to fill the remainder of an unexpired term ending on March 31, 2019 and adoption of Resolution 17-043 |
| 10/25/2017 | 17-320 | General Manager's Report of October 25, 2017 |
| 10/11/2017 | 10/11/2017 | Cancellation Notice for the Regular Meeting of the Board of Directors of October 11, 2017 |
| 10/04/2017 | 10/04/2017 | Special Meeting of the Board of Directors Agenda of October 4, 2017 |
| 10/04/2017 | 17-031b | Consider adoption of Resolution No. 17-044 approving amendments to Board Policy 296 – Personnel Policies for Unrepresented District Employees and repealing Resolution No. 17-040 |
| 10/04/2017 | 10/04/2017 | Special Joint Meeting of the AC Transit Board of Directors and AC Transit Retirement Board |
| 10/04/2017 | 10/04/2017 | Role and responsibility of the Retirement Board and Communications with the AC Transit Board. |
| 10/04/2017 | 10/04/2017 | District contribution and the funded ratio of the Plan. Actuarial Valuation; Plan Costs by Benefit and Source; History of Plan Cost and Funding; Future of Plan Liabilities, Funding and Cost; 10-Year Projections for Contribution Rates |
| 10/04/2017 | 10/04/2017 | Asset allocations and performance/current investment update. |
| 10/04/2017 | 10/04/2017 | Administrative Agreement between AC Transit and the Retirement Board. |
| 09/27/2017 | 17-251 | Results of the General Public Perception Study |
| 09/27/2017 | 08/30/2017 | Board of Directors/Board Officers Retreat minutes of August 30, 2017 |
| 09/27/2017 | 09/13/2017 | Board of Directors minutes of September 13, 2017 |
| 09/27/2017 | 17-281 | Authorize Director Peeples and the General Manager to tour the New Flyer bus manufacturing facility in Anniston, Alabama on October 12-13, 2017 |
| 09/27/2017 | 17-201 | Accessibility Advisory Committee minutes of June 13, 2017 |
| 09/27/2017 | 17-282 | Retirement Board minutes of August 11, 2017 |
| 09/27/2017 | 17-246 | Monthly Report on Investments for July 2017 |
| 09/27/2017 | 17-091 | Amendments to Board Policy 311 – Budgets and the repeal of Board Policy 318 – Hiring of Operators and Maintenance (Service) Employees Above Budgeted Levels (consolidation with Policy 311) |
| 09/27/2017 | 17-278 | Authorize the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) under a new regional grant program called Innovative Deployments to Enhance Arterials (IDEA) |
| 09/27/2017 | 17-274 | Resolution No. 17-038 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Resources Recycling and Recovery for the FY 2018 Rubberized Pavement Grant Program |
| 09/27/2017 | 17-176 | Amendments to Board Policies 460 and 466, Small Local Business Enterprise Policy and Disadvantaged Business Enterprise Policy |
| 09/27/2017 | 17-238 | Amendments to Board Policy 236 Disability and Leave of Absence Policy |
| 09/27/2017 | 17-239 | Monthly Legislative Report and approval of legislative positions |
| 09/27/2017 | 17-234a | Alternatives regarding adjusting Transbay fares for FY 2018-19 through FY 2022-23 |
| 09/27/2017 | 17-215 | Fiscal Year End Budget Update comparing the Fiscal Year 2016-17 Mid-Year Budget to preliminary and unaudited actual results |
| 09/27/2017 | 17-248 | monthly construction progress report and budget update on the East Bay Bus Rapid Transit Project |
| 09/27/2017 | 17-247 | Project update on the South County Corridors Transit Performance Initiative Project, and authorize the General Manager to execute a cooperative agreement with the Cities of Hayward, San Leandro, Union City and the County of Alameda; and an Operations Agreement with Caltrans |
| 09/27/2017 | 17-283 | Amend the Capital Improvement Program to include a project for the design of improvements to the Salesforce (Transbay) Transit Center on-ramp with a budget of $200,000 |
| 09/27/2017 | 17-031a | Resolution No. 17-040 approving amendments to Board Policy 296 - Personnel Policies for Unrepresented Employees |
| 09/27/2017 | 17-286 | Resolution No. 17-042 approving the new classification specification of Deputy District Secretary |
| 09/27/2017 | 17-252 | Resolution No. 17-041 approving amendments to Board Policy 410 – Construction Careers Policy for the Bus Rapid Transit Project |
| 09/27/2017 | 12-192b | Authorize the General Manager to exercise a five-year contract option with Cypress Private Security |
| 09/27/2017 | 17-272a | Approve the purchase of new network routers and voice gateways to support the Ellipse Enterprise Asset Management system using the National Joint Powers Alliance agreement from the Value Added Reseller CDW-G |
| 09/27/2017 | 17-285 | Discussion regarding the scope of the AC Transit District Parcel Tax Oversight Committee, and consider directing staff to annually provide information to the Committee on the percentage of unrestricted funds allocated to Special District Nos. 1 and 2 |
| 09/27/2017 | 17-268 | 2017 Annual Ridership and Route Performance Report in accordance with Board Policy 545 – Service Standards and Design Policy |
| 09/27/2017 | 09/27/2017 | Regular Meeting of the Board of Directors Agenda for September 27, 2017 |
| 09/27/2017 | 17-301 | General Manager's Report of September 27, 2017 |
| 09/13/2017 | 09/13/2017 | Regular Meeting of the Board of Directors Agenda for September 13, 2017 |
| 09/13/2017 | 07/26/2017 | Minutes for the Joint Meeting of the Board of Directors and the Accessibility Advisory Committee of July 26, 2017 |
| 09/13/2017 | 08/09/2017 | Board of Directors minutes of August 9, 2017 |
| 09/13/2017 | 08/31/2017 | Board of Directors minutes of August 31, 2017 (Special Meeting) |
| 09/13/2017 | 17-258 | Authorize Director Peeples to attend the Center for Transportation and the Environment’s North American Fuel Cell Bus Conference in Canton, Ohio on November 2-3, 2017 |
| 09/13/2017 | 17-276 | Authorize Director Young to attend the Transportation Research Board-sponsored International Conference on Demand Responsive Transportation on April 15-18, 2018, in New York, New York |
| 09/13/2017 | 17-277 | Authorize Director Young to attend Transportation Research Board’s 97th Annual Meeting in Washington, DC on January 7-11, 2018 |
| 09/13/2017 | 17-257 | Amendment to Board Policy 650: Access to Public Records – Requests and Fees |
| 09/13/2017 | 17-271 | FY 2016-17 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
| 09/13/2017 | 17-259 | Authorize the General Counsel to attend the Transportation Research Board’s 97th Annual Meeting in Washington, D.C. on January 7-11, 2018 |
| 09/13/2017 | 17-225 | Retirement Board Minutes of July 20, 2017 |
| 09/13/2017 | 17-218a | 2017 Update to AC Transit’s Title VI Program |
| 09/13/2017 | 16-182a | Amendment to the agreement with the Alameda County Transportation Commission for the Affordable Student Transit Pass Pilot Program |
| 09/13/2017 | 17-067 | Amendments to Board Policy 110 – Public Hearing Process for the Board of Directors |
| 09/13/2017 | 17-186 | Existing conditions report on the District’s Supplementary Bus Service Program |
| 09/13/2017 | 17-256 | Report on the Transbay Tomorrow Existing Conditions and Phase I |
| 09/13/2017 | 17-237 | Report on the District’s retirement risk and a proposed strategy for establishing a succession planning and development program |
| 09/13/2017 | 17-227 | Resolution No. 17-035 approving new and revised classification specifications for the following positions: Title VI Program Administrator; Incident Review Administrator; Incident Review Specialist; Payroll Administrator; Assistant Materials Superintendent; Director of Service Development and Planning; Materials Superintendent; Payroll Manager; and Director of Project Controls and Systems Analysis |
| 09/13/2017 | 17-147 | Amendments to Board Policy 432 – District Operated Park and Ride Lot Pricing and Cost Recovery Policy |
| 09/13/2017 | 17-244 | Invitation For Bid (IFB) for construction of water intrusion repairs at General Office (GO) building |
| 09/13/2017 | 17-249 | Award of a contract to Ballard Power Systems Inc. for PC40 hydrogen fuel cell power plant advanced diagnostic software and technical support |
| 09/13/2017 | 17-020b | Award a contract to Complete Coach Works for installation of fifty (50) small operator air conditioning units on Van Hool buses |
| 09/13/2017 | 17-255 | Purchase of new Cisco Catalyst 3850 Access Switches using the National Joint Power Alliance (NJPA) agreement from the Value Added Reseller CDW-G |
| 09/13/2017 | 17-272 | Purchase of new network routers and voice gateways to support the Ellipse Enterprise Asset Management system using the National Joint Powers Alliance agreement from the Value Added Reseller CDW-G |
| 09/13/2017 | 17-041a | Report on operator absenteeism and efforts underway to improve operator attendance |
| 09/13/2017 | 17-031 | Proposed amendments to Board Policy 296 - Personnel Policies for Unrepresented District Employees |
| 09/13/2017 | 17-232a | Report on negotiations with Stanford University concerning Line U |
| 09/13/2017 | 17-280 | General Manager's Report of September 13, 2017 |
| 08/31/2017 | Agenda | Special Board of Directors Meeting of August 31, 2017 |
| 08/31/2017 | 17-275 | Provide direction to the District’s representative on the Alameda County Transportation Commission regarding Regional Measure 3 funding. |
| 08/30/2017 | 08/30/2017 | Composition of the Parcel Tax Fiscal Oversight Committee and terms of service for its members |
| 08/30/2017 | 08/30/2017 | Strategic Plan discussion and work session |
| 08/30/2017 | 08/30/2017 | Overview of 10-year financial forecast |
| 08/30/2017 | 08/30/2017 | Board of Directors/Board Officers Retreat Agenda of August 30, 2017 |
| 08/09/2017 | 08/09/2017 | Agenda for the Special Meeting of the Board of Directors of August 9, 2017 |
| 08/09/2017 | 07/26/2017 | Board of Directors minutes of July 26, 2017 |
| 08/09/2017 | 17-209 | FY 2016-17 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 08/09/2017 | 17-210 | Report on Investments for the Month of June 2017 |
| 08/09/2017 | 17-211 | Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
| 08/09/2017 | 17-212 | FY 2016-17 Fourth Quarter Surplus and Obsolete Materials Report |
| 08/09/2017 | 17-240 | Applications and funding agreements with the Federal Transit Administration (FTA) for FY 2017 Bus and Bus Facilities Grant Program to fund the Division 4 Rehabilitation Project |
| 08/09/2017 | 17-213 | Quarterly Report on the District’s Involvement in External Planning Processes |
| 08/09/2017 | 17-250 | General Manager to permit use of the District’s logo by Ballard by allowing them to use a video previously made by AC Transit and Linde about the District’s Hydrogen Fuel Cell Project |
| 08/09/2017 | 17-234 | Workshop: Recommendations regarding adjustments to Transbay fares for FY 2018/19 through FY 2022/23 |
| 08/09/2017 | 17-231 | Agreement with the Metropolitan Transportation Commission regarding funding and implementation of an onboard survey of AC Transit passengers |
| 08/09/2017 | 17-220 | Report regarding the 2017 Federal Transit Administration Triennial Review |