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 |
|---|---|---|
| 01/28/2009 | GM Memo No. 09-030a | Guidelines for service adjustments |
| 01/28/2009 | GM Memo No. 09-017 | Semi Annual Retirement Board Report |
| 01/28/2009 | GM Memo No. 09-032 | Finance Workshop |
| 01/28/2009 | GM Memo No. 09-031 | Fare Analysis |
| 01/21/2009 | Agenda | Special Board of Directors meeting agenda for January 21, 2009 |
| 01/21/2009 | 12/10/2008 | Planning Committee minutes of December 10, 2008 |
| 01/21/2009 | GM Memo No. 09-007 | Quarterly report on the Transbay Terminal Project |
| 01/21/2009 | 12/05/2008 | External Affairs Committee minutes of December 5, 2008 |
| 01/21/2009 | GM Memo No. 09-009 | Legislative Report |
| 01/21/2009 | GM Memo No. 09-010 | Accessibility Advisory Committee minutes of December 9, 2008 |
| 01/21/2009 | 01/07/2009 | Board of Directors minutes of January 7, 2009 |
| 01/21/2009 | DS Memo No. 09-033 | Authorize President Fernandez to attend meetings with congressional representatives on February 23-25, 2009, and approve utilization of funds from either the Board''s Transportation Advocacy Travel Account or from the President''s allotted travel funds |
| 01/21/2009 | GM Memo No. 09-017 | Semi Annual Retirement Board Report |
| 01/21/2009 | GM Memo No. 09-019 | Resolution No. 09-005 authorizing the filing and execution of an application and funding agreement with the Alameda County Congestion Management Agency (ACCMA) for FY 2009-10 Transportation Fund for Clean Air (TFCA) Program funds |
| 01/21/2009 | GM Memo No. 08-290a | Report on the development of bus shelter design and placement standards for the District |
| 01/21/2009 | GM Memo No. 09-008 | Authorize staff to implement appropriately priced parking fees at District park and ride facilities |
| 01/21/2009 | GM Memo No. 09-004 | Update regarding the Draft Final Report for the Line 51 Service and Reliability Study |
| 01/21/2009 | GM Memo No. 09-014 | Resolution No. 09-001 confirming the approval of an agreement with the International Brotherhood of Electrical Workers (IBEW), Local 1245 |
| 01/21/2009 | GC Memo No. 09-026 | Resolution No. 09-006 confirming the approval of an agreement with the American Federation of State, County and Municipal Employees (AFSCME), Local 3916 |
| 01/21/2009 | DS Memo No. 09-028 | Approve process to screen and interview applicants seeking to fill the At-Large Director vacancy on the Board of Directors |
| 01/21/2009 | Agenda | Special Finance and Audit Committee meeting agenda for January 21, 2009 |
| 01/21/2009 | Minutes | Finance and Audit Committee minutes of December 17, 2008 |
| 01/21/2009 | GM Memo No. 09-027 | Retirement Board minutes of November 17, 200 |
| 01/21/2009 | GM Memo No. 09-016 | Annual report on externally funded Welfare-to-Work Grant and Lifeline funding |
| 01/21/2009 | GM Memo No. 09-017 | Semi Annual Retirement Board Report |
| 01/21/2009 | GM Memo No. 09-022a | Amendments to Board Policy 360 – Reserve Policies |
| 01/21/2009 | 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 | GM Memo No. 09-019 | Resolution No. 09-005 authorizing the filing and execution of an application and funding agreement with the Alameda County Congestion Management Agency (ACCMA) for FY 2009-10 Transportation Fund for Clean Air (TFCA) Program funds |
| 01/21/2009 | GM Memo No. 09-015 | Update regarding the Translink Program with emphasis on youth use of Translink |
| 01/21/2009 | DS Memo No. 09-029 | Review of Board Policy 180A – Travel and Meeting Expense Reimbursements for Directors and Officers regarding the Board''s Transportation Advocacy Travel Account |
| 01/21/2009 | DS Memo No. 09-022 | Amendments to Board Policy 100 – Board of Directors Rules for Procedure |
| 01/21/2009 | Cancellation Notice | Cancellation notice for special Operations Committee scheduled for January 21, 2009 |
| 01/07/2009 | Agenda | Special Board of Directors agenda for January 7, 2009 |
| 01/07/2009 | 11/12/2008 | Finance and Audit Committee minutes of November 12, 2008 |
| 01/07/2009 | GM Memo No. 08-280 | Retirement Board minutes of October 13, 2008 |
| 01/07/2009 | GM Memo No. 08-264 | First Quarter Surplus/Obsolete Materials ReportGM Memo No. 08-280 |
| 01/07/2009 | GM Memo No. 08-311 | Update on District participation in a purchasing coalition with the City of San Ramon to reduce the cost of the District''s self-funded medical plan |
| 01/07/2009 | GM Memo No. 08-299 | Adoption of Resolution No. 08-066 authorizing the General Manager to execute any actions necessary for the purpose of obtaining Federal funding provided by the Federal Department of Homeland Security |
| 01/07/2009 | 11/12/2008 | Operations Committee minutes of November 12, 2008 |
| 01/07/2009 | GM Memo No. 08-310 | Assuming responsibility for monthly WiFi access charges and continue WiFi service on selected Transbay buses |
| 01/07/2009 | 11/19/2008 | Approving Board of Directors minutes of November 19, 2008 |
| 01/07/2009 | 12/17/2008 | Approving Board of Directors minutes of December 17, 2008 |
| 01/07/2009 | DS Memo No. 09-002 | Authorizing members of the Board of Directors to attend the American Public Transportation Association Legislative Conference on March 8-10, 2009, in Washington, DC |
| 01/07/2009 | GM Memo 09-013 | Approving the setting of a public hearing on February 4, 2009, for consideration of the elimination of Transbay 10-ride and 31-day magnetic strip tickets |
| 01/07/2009 | GC Memo No. 08-265 | Receiving the Disadvantaged Business Enterprise semi-annual report for the period of April 1, 2008 through September 30, 2008 |
| 01/07/2009 | GM Memo No. 09-014 | Adoption of Resolution No. 09-001 confirming the approval of a three year agreement with the International Brotherhood of Electrical Workers |
| 01/07/2009 | Agenda | Special External Affairs Agenda for January 7, 2009 |
| 01/07/2009 | Minutes | Consider approving External Affairs Committee Minutes of December 5, 2008 |
| 01/07/2009 | GM Memo No. 09-009 | Legislative Report |
| 01/07/2009 | Agenda | Special Planning Committee Meeting Agenda for January 7, 2009 |
| 01/07/2009 | Minutes | Consider approving Planning Committee minutes of December 10, 2008 |
| 01/07/2009 | GM Memo No. 09-004 | Consider receiving update regarding the Draft Final Report for the Line 51 Service and Reliability Study |
| 01/07/2009 | GM Memo No. 09-007 | Consider receiving quarterly report on the Transbay Terminal Project |
| 01/07/2009 | GM Memo No. 09-008 | Consider recommending that staff be authorized to implement appropriately priced parking fees at District park and ride facilities |
| 01/07/2009 | Notice | Cancellation of January 7, 2009 Rider Complaint Process Committee Meeting |
| 12/31/2008 | Cancellation notice | Cancellation notice for Board of Directors Retreat scheduled for December 31, 2008 |
| 12/24/2008 | Cancellation Notice | Cancellation notice for Operations Committee scheduled for December 24, 2008 |
| 12/24/2008 | Cancellation Notice | Cancellation notice for Finance and Audit Committee scheduled for December 24, 2008 |
| 12/24/2008 | Cancellation Notice | Cancellation notice for Board of Directors meeting scheduled for December 24, 2008 |
| 12/17/2008 | Agenda | Board of Directors agenda for December 17, 2008 |
| 12/17/2008 | 11/12/2008 | External Affairs Committee minutes of November 12, 2008 |
| 12/17/2008 | GM Memo No. 08-296 | Legislative Report |
| 12/17/2008 | 11/12/1008 | Planning Committee minutes of November 12, 2008 |
| 12/17/2008 | GM Memo No. 08-293 | Report on the Line 1R Service and Reliability Study |
| 12/17/2008 | GM Memo No. 08-289 | Update on service operations at the Coliseum BART station following the District''s implementation of recent capital and operational improvements |
| 12/17/2008 | GM Memo No. 08-309 | Accessibility Advisory Committee minutes of November 13, 2008 |
| 12/17/2008 | 11/12/2008 | Board of Directors minutes of November 12, 2008 |
| 12/17/2008 | 12/05/2008 | Board of Directors minutes of December 5, 2008 |
| 12/17/2008 | 12/05/2008 | Board of Directors minutes of December 5, 2008 (Swearing-in Ceremony) |
| 12/17/2008 | GM Memo No. 08-298 | Report from the District''s Parcel Tax Fiscal Oversight Committee on Fiscal Year 2006-2007 Measure BB tax proceeds |
| 12/17/2008 | GM Memo No. 08-268 | Year-End Financial Statements and Independent Auditor''s Report for the Year Ended June 30, 2008 |
| 12/17/2008 | GM Memo No. 08-269 | Year-End Financial Statement and Independent Auditor''s Report for Special Transit Service Districts 1 & 2 as of June 30, 2008 |
| 12/17/2008 | GM Memo No. 08-208 | Report on Board Policy 550 (Service Standards and Design) and compliance with Title VI |
| 12/17/2008 | GM Memo No. 08-308 | Report on parameters for potential service reductions |
| 12/17/2008 | GM Memo No. 08-312 | Recommendation to rename the policy-level committee for the Bus Rapid Transit Project to Policy Steering Committee (PSC) |
| 12/17/2008 | GM Memo No. 08-306 | Process to fill the vacancy for the At-large Director on the Board of Directors |
| 12/17/2008 | DS Memo No. 08-314 | Discussion and announcement of interim standing and liaison committee assignments |
| 12/17/2008 | Agenda | AC Transit Financing Corporation agenda for December 17, 2008 |
| 12/17/2008 | Minutes | Joint AC Transit Board of Directors and Financing Corporation meeting minutes of September 10, 2008 |
| 12/17/2008 | Minutes | Joint AC Transit Board of Directors and Financing Corporation meeting minutes of September 24, 2008 |
| 12/17/2008 | GM Memo No. 08-272 | Year-end Financial Statements for the AC Transit Financing Corporation for the twelve months ended June 30, 2008 |
| 12/17/2008 | GM Memo No. 08-273 | Financial Statements for the AC Transit Financing Corporation for the three months ended September 30, 2008 |
| 12/17/2008 | Agenda | Operations Committee agenda for December 17, 2008 |
| 12/17/2008 | Minutes | Operations Committee minutes of November 12, 2008 |
| 12/17/2008 | GM Memo No. 08-310 | Approval to assume responsibility for monthly WiFi access charges and continue WiFi service on selected Transbay buses |
| 12/17/2008 | Agenda | Finance and Audit Committee agenda for December 17, 2008 |
| 12/17/2008 | Minutes | Finance and Audit Committee minutes of November 12, 2008 |
| 12/17/2008 | GM Memo No. 08-280 | Retirement Board minutes of October 13, 2008 |
| 12/17/2008 | GM Memo No. 08-265 | Disadvantaged Business Enterprise semi-annual report for the period of April 1, 2008 through September 30, 2008 |
| 12/17/2008 | GM Memo No. 08-264 | 1st Quarter Surplus/Obsolete Materials Report |
| 12/17/2008 | GM Memo No. 08-268 | Year-End Financial Statements and Independent Auditor''s Report for the Year Ended June 30, 2008 |
| 12/17/2008 | GM Memo No. 08-269 | Year-End Financial Statement and Independent Auditor''s Report for Special Transit Service Districts 1 & 2 as of June 30, 2008 |
| 12/17/2008 | GM Memo No. 08-299 | Resolution No. 08-066 authorizing the General Manager to execute any actions necessary for the purpose of obtaining Federal funding provided by the Federal Department of Homeland Security, including submittal of the Homeland Security Application for FY 2008-09 |
| 12/17/2008 | GM Memo No. 08-301 | Resolution No. 08-067 authorizing: The filing and execution of applications and funding agreements with the Governor''s office of Homeland Security for fiscal year 2008-09 Transit System Safety, Security, and Disaster Response Account funds; Applications and funding agreements with the California Transportation Commission for FY 2008-09 Proposition 1B State-Local Partnership Program funds; and The General Manager to enter into a Memorandum of Understanding (MOU) with the Transbay Joint Powers Authority (TJPA) to assign grants and their associated requirements to the TJPA |
| 12/17/2008 | GM Memo No. 08-311 | Update on District participation in a purchasing coalition with the City of San Ramon to reduce the cost of the District''s self-funded medical plan |
| 12/10/2008 | Agenda | Planning Committee agenda for December 10, 2008 |
| 12/10/2008 | Minutes | Planning Committee minutes of November 12, 2008 |
| 12/10/2008 | GM Memo No. 08-208 | Report on Board Policy 550 (Service Standards and Design) and compliance with Title VI |
| 12/10/2008 | GM Memo No. 08-308 | Report on parameters for potential service reductions |
| 12/10/2008 | GM Memo No. 08-293 | Report on the Line 1R Service and Reliability Study |