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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
GC Memo No. 08-213 Adoption of AC Transit Resolution No. 08-055 authorizing the execution and delivery of various documents and a Preliminary Official Statement in connection with the sale of the Alameda-Contra Costa Transit District Certificates of Participation (Land Acquisition Project) Series 2008A and certain other actions in connection therewith and repealing Resolution No. 08-031
GC Memo No. 08-214 Adoption of AC Transit Financing Corporation Resolution No. 08-002 and various documents by the AC Transit Financing Corporation, in connection with the sale of the Alameda-Contra Costa Transit District Certificates of Participation (Land Acquisition Project) Series 2008A and certain other actions in connection therewith and repealing Resolution No. 08-001
Agenda Board of Directors agenda for September 10, 2008
07/09/2008 Planning Committee minutes of July 9, 2008
GM Memo No. 08-178 Report on staff training on the ATP module of the Hastus System
GM Memo No. 08-195 Fourth Quarter Report on Line 51
07/09/2008 External Affairs Committee minutes of July 9, 2008
GM Memo No. 08-185 Legislative Report
07/25/2008 Paratransit Committee minutes of June 25, 2008
07/23/2008 Finance and Audit Committee minutes of July 23, 2008
GM Memo No. 08-170 Retirement Board minutes of June 9, 2008
GM Memo No. 08-180 Fourth Quarter Employee and Non-Employee Out-of-State Travel Report
DS Memo No. 08-181 Fourth Quarter Board/Officer Travel/Meeting Expense Report
DS Memo No. 08-184 Conflict of Interest Code 2008 biennial update
08/06/2008 Board of Directors minutes of August 6, 2008
GM Memo No. 08-215 Authorize the General Manager travel to New York in September/October 2008 to execute the sale of bonds for the 66th Avenue property
GC Memo No. 08-230 Amendments to the General Manager''s and the District Secretary''s employment contracts
GM Memo No. 08-101 Authorize the General Manager to execute a lease and use agreement with the Transbay Joint Powers Authority for occupancy of the temporary Transbay Terminal and the permanent Terminal
GM Memo No. 08-125a Update on Motor Coach Industry (MCI) deployment criteria
09/03/2008 Board Retreat minutes of September 3, 2008
GM Memo No. 08-101a Authorize the General Manager to execute a lease and use agreement with the Transbay Joint Powers Authority for occupancy of the temporary Transbay Terminal and the permanent Terminal
09/03/2008 Board Retreat minutes of September 3, 2008
Agenda Finance and Audit Committee agenda for September 10, 2008
GM Memo No. 08-211 Resolution No. 08-054 amending the Uptown Transit Center Initial Project Report (IPR) to request additional capital funds from the Metropolitan Transportation Commission (MTC) and amend the construction contract with Dahl Taylor to include weather protection improvements to the Uptown Transit Center
Agenda External Affairs Committee agenda for September 10, 2008
Minutes External Affairs Committee minutes of August 6, 2008
GM Memo No. 08-206 Legislative Report
GM Memo No. 08-186 Report on the Bus Rapid Transit (BRT) public relations program
GM Memo No. 08-207 Marketing and Community Relations Update
GM Memo No. 08-209 Report on the production and annual distribution of a new central area map
Agenda Planning Committee agenda for September 10, 2008
Minutes Planning Committee minutes of August 6, 2008
GM Memo No. 08-177 Update on regional transit connectivity projects
GM Memo No. 08-299 Update on the submission of the District''s Title VI Compliance Report to the Federal Transit Administration
GM Memo No. 08-299 Attachment A: Title VI Update
GM Memo No. 08-299 Title VI Update: Appendices A through D including Resolution 2033, Board Policy 501, Board Policy 551, Certifications and Assurances Signatures, and Community Involvement Work Plan
GM Memo No. 08-299 Title VI Update - Appendix E-1: AC Transit System Map of Richmond/Berkeley/Albany/El Cerrito/San Pablo/El Sobrante/Kensington/North Richmond
GM Memo No. 08-299 Title VI Update - Appendix E-2: AC Transit System Map for Oakland/Alameda/Emeryville/Piedmont
GM Memo No. 08-299 Title VI Update - Appendix E-3: AC Transit System Map of Hayward/San Leandro/San Lorenzo/Castro Valley/Ashland/Cherryland/Fairview
GM Memo No. 08-299 Title VI Update - Appendix E-4: AC Transit System Map of Fremont/Newark/Union City
GM Memo No. 08-299 Title VI Update - Appendix E-5: Route Network, Major Roads, and Major Trip Attractors & Generators
GM Memo No. 08-299 Title VI Update - Appendix E-6: AC Transit Service Area Census Tracts
GM Memo No. 08-299 Title VI Update - Appendix E-7: White Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-8: Black or African American Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-9: Asian Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-10: Hispanic or Latino Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-11: Western Contra Costa County White Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-12: Western Contra Costa County Black or African American Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-13: Western Contra Costa County Asian Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-14: Western Contra Costa County Hispanic or Latino Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-15: West Oakland, Alameda, Fruitvale, East Oakland & San Leandro White Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-16: West Oakland, Alameda, Fruitvale, East Oakland & San Leandro Black or African American Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-17: West Oakland, Alameda, Fruitvale, East Oakland & San Leandro Asian Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendix E-18: West Oakland, Alameda, Fruitvale, East Oakland & San Leandro Hispanic or Latino Population Percentage per Census Tract
GM Memo No. 08-299 Title VI Update - Appendices F through I, including Population Distribution, Service Policies, Board Policy 550, Service Characteristics, Analysis of December 2003 Service Reductions and Analysis for West Contra Costa County Service Plan
GM Memo No. 08-299 Title VI Update - Appendices J through N, including Analysis of Fare Increase 2005, Level of Service Analysis for Minority, Level of Service Analysis for Non-Minority, Service Ratings and Origin/Destination Analysis
Agenda Rider Complaint Process Committee agenda for September 10, 2008
Minutes Ricer Complaint Committee minutes of January 9, 2008
GM Memo No. 08-202 Report regarding an addition to the District''s website which would allow customers to research what ward they live in
GM Memo No. 08-201 Status report on the placement of a lost and found section on the District''s website
GM Memo No. 08-203 Status report on staff''s implementation of a suggestion made by the committee to use postcards as a method to follow up with customers regarding complaints
Agenda Board of Directors/Board Officers Retreat Agenda for September 3, 2008
GM Memo No. 08-120b FY 2007-08 Third Quarter Financial Performance Report and 10 Year Projections as of August 25, 2008
GM Memo No. 08-156 FY 2007-08 Third Quarter Financial Projection for Special Districts One and Two
Cancellation Notice Board and Committee Meetings regularly scheduled for August 27, 2008 are cancelled
Cancellation Notice Board and Committee Meetings regularly scheduled for August 13, 2008 are cancelled
Agenda Board of Directors Agenda for August 6, 2008
05/28/2008 Operations Committee minutes of May 28, 2008
GM Memo No. 08-124a Report on the initiation of a Choice Awards Program for local operators
GM Memo No. 08-192 Amendments to Board Policy 501: Customer Contact Policy to incorporate Title VI considerations
06/25/2008 Finance and Audit Committee minutes of June 25, 2008
GM Memo No. 08-049a Update on a new Federal regulation regarding employer flexibility over retiree health programs and benefits
GM Memo No. 08-158 Resolution No. 08-042 authorizing the General Manager to execute any actions necessary for the purpose of obtaining Federal funding provided by the Federal Department of Homeland Security and sub-granted through the State of California for the Homeland Security Grant Application for FY 2007-08
GM Memo No. 08-159 Resolution No. 08-048 authorizing the General Manger to enter into a Memorandum of Understanding (MOU) with the City of Emeryville for AC Transit to act as a pass-through agency for three available Federal Earmark Grants for the City of Emeryville''s Intermodal Transit Center Project and to apply for Federal funds through the Federal Transit Administration on behalf of the city
07/23/2008 Board of Directors minutes of July 23, 2008
DS Memo No. 08-194 Authorize Director Wallace to attend the American Public Transportation Association (APTA) Legislative Committee and Authorization Task Force meetings in Washington, DC on September 12, 2008, and approve utilization of funds in the Board''s Transportation Advocacy Travel Account
GM Memo No. 08-101 Report regarding the status of the Transbay Terminal Project
GM Memo No. 08-199 Naming of the Universal Pass (choice between AC Transit EasyPass and AC Transit Eco Pass)
GM Memo No. 08-200 Resolution No 08-053 authorizing the General Manager to execute the actions necessary for the purpose of obtaining Federal assistance provided by the Federal Department of Homeland Security and sub-granted through the State of California, including submittal of the grant application for FY 2006-07 Transit Security Grant Program supplemental funding
GM Memo No. 08-166 Report on the delivery schedule for A300L buses
GM Memo No. 08-190 Authorize the Board President to submit comments to the United States Department of Justice (USDOJ) Notice of Proposed Rulemaking (NPRM) concerning proposed revisions to the Americans with Disabilities Act (ADA) regulations regarding nondiscrimination on the basis of disability in state and local government services
GM Memo No. 08-152a Status report on the Automatic Passenger Counter (APC) Interface Project – Urban Transportation Associates (UTA) and Affiliated Computer Services, Inc. (ACS)
GM Memo No. 08-188 Resolution No. 08-049 establishing the appropriations limit for FY 2008-09 at $351,634,961
GM Memo No. 08-197 Authorize the General Manager to reimburse the Director of Facilities & Construction Engineering for relocation costs
GM Memo No. 08-198 Resolution No. 08-052 approving amendment 08-A-14 to the AC Transit Employees'' Retirement Plan to reflect changes contained in the Collective Bargaining Agreement for members of the Amalgamated Transit Union (ATU), Local 192, effective July 1, 2008
Handout APTA Legislative Committee Joint Authorization Task Force & Program Structure Working Group Meeting
Agenda Planning Committee Agenda for August 6, 2008
Minutes Planning Committee minutes of July 9, 2008
GM Memo No. 08-196 Quarterly report on the Transbay Terminal
GM Memo No. 08-178 Report on staff training on the ATP module of the Hastus System
GM Memo No. 08-195 4th Quarter report on Line 51
Agenda External Affairs Committee Agenda for August 6, 2008
Minutes External Affairs Committee minutes of July 9, 2008
GM Memo No. 08-185 Legislative Report
GM Memo No. 08-199 Naming of the Universal Pass (choice between AC Transit EasyPass and AC Transit Eco Pass)
Agenda Finance and Audit Committee agenda for August 6, 2008
Minutes Finance and Audit Committee minutes of July 23, 2008
GM Memo No. 08-170 Retirement Board minutes of June 9, 2008
GM Memo No. 08-180 Employee and Non-Employee Out-of-State Travel
DS Memo No. 08-181 Board/Officer Travel/Meeting Expense