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 |
|---|---|---|
| 08/06/2008 | GM Memo No. 08-197 | Authorize the General Manager to reimburse the Director of Facilities & Construction Engineering for relocation costs |
| 08/06/2008 | GC 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 |
| 08/06/2008 | 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 |
| 08/06/2008 | DS Memo No. 08-184 | Update regarding proposed amendments to the District''s Conflict of Interest Code |
| 08/06/2008 | Agenda | Finance and Audit Committee agenda for August 6, 2008 |
| 08/06/2008 | Minutes | Finance and Audit Committee minutes of July 23, 2008 |
| 08/06/2008 | GM Memo No. 08-170 | Retirement Board minutes of June 9, 2008 |
| 08/06/2008 | GM Memo No. 08-180 | Employee and Non-Employee Out-of-State Travel |
| 08/06/2008 | DS Memo No. 08-181 | Board/Officer Travel/Meeting Expense |
| 08/06/2008 | GM Memo No. 08-197 | Authorize the General Manager to reimburse the Director of Facilities & Construction Engineering for relocation costs |
| 08/06/2008 | GC 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 |
| 08/06/2008 | 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 |
| 08/06/2008 | DS Memo No. 08-184 | Update regarding proposed amendments to the District''s Conflict of Interest Code |
| 08/06/2008 | Cancellation Notice | Operations Committee meeting of August 6, 2008 cancelled |
| 07/30/2008 | Cancellation Notice | Board of Directors Retreat scheduled for July 30, 2008 has been cancelled. |
| 07/23/2008 | Agenda | Revised Board of Directors agenda for July 23, 2008 |
| 07/23/2008 | Resolution 08-043 | Resolution No. 08-043 honoring Greg Hunter on the occasion of his retirement from AC Transit |
| 07/23/2008 | GC Memo No. 08-160a | Resolution No. 08-044 calling for an election on a parcel tax measure for the November 4, 2008 election, requesting consolidation of the measure with the General Election, requesting the preparation of an impartial analysis by the Alameda County Counsel and providing for such other actions as may be necessary or convenient, and to determine the amount of the parcel tax and approving the text of the measure |
| 07/23/2008 | GC Memo No. 08-193 | Resolution No. 08-051 reconfirming the commitment contained in Resolution No. 2141 to maintain discounted passes for youth, seniors and the disabled below what is required by Federal and State law, contingent on the passage of a special parcel tax measure on the ballot for the November 4, 2008 General Election |
| 07/23/2008 | 06/11/2008 | Planning Committee minutes of June 11, 2008 |
| 07/23/2008 | 06/11/2008 | External Affairs Committee minutes of June 11, 2008 |
| 07/23/2008 | GM Memo No. 08-154 | Legislative Report |
| 07/23/2008 | GM Memo No. 08-134 | Report on public hearing outreach |
| 07/23/2008 | GM Memo No. 08-169 | AAC minutes of June 10, 2008 |
| 07/23/2008 | 07/09/2008 | Board of Directors minutes of July 9, 2008 |
| 07/23/2008 | GC Memo No. 08-191 | Authorize the General Council to travel to Washington, DC to meet with Federal Transit Administration (FTA) officials regarding the proposed school bus regulations |
| 07/23/2008 | GC Memo No. 08-162 | Review of Chapters 1 and 3 of the Short Range Transit Plan |
| 07/23/2008 | GM Memo No. 08-163 | Report on the issues raised in a letter to the Board of Directors concerning service metrics |
| 07/23/2008 | GM Memo No. 08-174 | Resolution No. 08-047 authorizing the General Manager to enter into an agreement with the California Air Resources Board for $2.7 million to build a hydrogen fueling facility in Emeryville for the District''s Hydrogen Fuel Facility Expansion Project |
| 07/23/2008 | GM Memo No. 08-176 | Resolution No. 08-050 authorizing the submission of second cycle Lifeline grant applications |
| 07/23/2008 | GC Memo No. 08-165 | Disadvantaged Business Enterprise (DBE) Overall Annual Goal for FY 2008-09 |
| 07/23/2008 | GM Memo No. 08-175 | Purchase of thirty-six (36) paratransit buses under a piggyback buy from San Mateo Transit''s current contract |
| 07/23/2008 | Agenda | Special Finance and Audit Committee Meeting Agenda |
| 07/23/2008 | Minutes | Finance and Audit Committee Minutes of June 25, 2008 |
| 07/23/2008 | GM Memo No. 08-121 | Follow-up report on the Orange County employee wellness program and recommendation on the future direction of the District''s wellness program |
| 07/23/2008 | GM Memo No. 08-049a | Update on a new Federal regulation regarding employer flexibility over retiree health programs and benefits |
| 07/23/2008 | 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 |
| 07/23/2008 | 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 | GM Memo No. 08-174 | Resolution No. 08-047 authorizing the General Manager to enter into an agreement with the California Air Resources Board for $2.7 million to build a hydrogen fueling facility in Emeryville for the District''s Hydrogen Fuel Facility Expansion Project |
| 07/23/2008 | GM Memo No. 08-176 | Resolution No. 08-050 authorizing the submission of second cycle Lifeline grant applications |
| 07/23/2008 | GC Memo No. 08-165 | Approval of the Disadvantaged Business Enterprise (DBE) Overall Annual Goal for FY 2008-09 |
| 07/23/2008 | Agenda | Special Operations Committee Agenda for July 23, 2008 |
| 07/23/2008 | Minutes | Operations Committee Minutes of May 28, 2008 |
| 07/23/2008 | GM Memo No. 08-192 | Amendments to Board Policy 501: Customer Contact Policy to incorporate Title VI considerations |
| 07/23/2008 | GM Memo No. 08-124 | Report on the initiation of a Choice Awards Program for local operators |
| 07/23/2008 | GM Memo No. 08-152 | Status report on the Automatic Passenger Counter (APC) Interface Project – Urban Transportation Associates (UTA) and Affiliated Computer Services, Inc. (ACS) |
| 07/23/2008 | Agenda | Special Operations Committee Agenda for July 23, 2008 |
| 07/23/2008 | Minutes | Operations Committee Minutes of May 28, 2008 |
| 07/23/2008 | GM Memo No. 08-192 | Amendments to Board Policy 501: Customer Contact Policy to incorporate Title VI considerations |
| 07/23/2008 | GM Memo No. 08-124 | Report on the initiation of a Choice Awards Program for local operators |
| 07/23/2008 | GM Memo No. 08-152 | Status report on the Automatic Passenger Counter (APC) Interface Project – Urban Transportation Associates (UTA) and Affiliated Computer Services, Inc. (ACS) |
| 07/09/2008 | Agenda | Board of Directors Agenda for July 9, 2008 |
| 07/09/2008 | 03/26/2008 | Paratransit Committee minutes of March 26, 2008 |
| 07/09/2008 | GM Memo No. 08-127 | Update on the retention of a consultant to conduct a comprehensive inventory of transportation resources in Alameda and Western Contra Costa Counties for seniors and persons with disabilities |
| 07/09/2008 | GM Memo No. 08-142 | Report on retention strategies and incentives to retain good paratransit drivers |
| 07/09/2008 | 05/28/2008 | Finance and Audit Committee minutes of May 28, 2008 |
| 07/09/2008 | GM Memo No. 08-145 | Retirement Board minutes of May 12, 2008 |
| 07/09/2008 | GM Memo No. 08-115 | Disadvantaged Business Enterprise (DBE) semi-annual report for the period of October 1, 2007 through March 31, 2008 |
| 07/09/2008 | GM Memo No. 08-148 | Audit plan for the FY 2007-08 financial audit and audit engagement letter for the fiscal year ending June 30, 2008 |
| 07/09/2008 | GM Memo No. 08-146a | Amendments to Board Policy 308-Accounting Policy |
| 07/09/2008 | GM Memo No. 08-147 | Adoption of Resolution No. 08-040 providing for notice of the scheduled adoption of an Appropriations Limit for FY 2008-09 |
| 07/09/2008 | GM Memo No. 08-153 | Adoption of Resolution No. 08-041 authorizing submittal of an application for to the Metropolitan Transportation Commission (MTC) for FY 2006-07 Federal Transit Administration (FTA) Section 5317 New Freedom Funds and longer term planning priorities for New Freedom Eligible Projects |
| 07/09/2008 | GM Memo No. 08-141 | Adoption of Resolution No. 08-039 authorizing the General Manager to file applications for FY 2007-08 Federal Transit Administration (FTA) Section 5308 Discretionary Clean Fuels Grant Program for Alameda-Contra Costa Transit District''s Hydrogen Fuel Facility Expansion Project, committing local match funds for the project, and stating the assurance to complete the project |
| 07/09/2008 | 06/25/2008 | Board of Directors minutes of June 25, 2008 |
| 07/09/2008 | DS Memo No. 08-167 | Authorize Director Wallace to attend the American Public Transportation Association (APTA) Authorization Task Force/Program Structure Working Group meeting in Chicago, IL on July 27, 2008, and approve utilization of funds in the Board''s Transportation Advocacy Travel Account |
| 07/09/2008 | GM Memo No. 08-102b | Adoption of Resolution No. 08-045 approving the staff recommendation to adjust service on Line 53 based upon public comments received at the April 23, 2008 Public Hearing |
| 07/09/2008 | GM Memo No. 08-131a | Report on the timeline for completion and new format of the 2008-2017 Short Range Transit Plan (SRTP), and consider the staff recommendation to continue to review future chapters of the SRTP at full Board meetings |
| 07/09/2008 | GM Memo No. 08-157 | Report on the Information Services Three Year Strategic Plan |
| 07/09/2008 | DS Memo No. 08-164 | Review of draft agenda for the Board Retreat scheduled for July 30, 2008 |
| 07/09/2008 | Agenda | Planning Committee Agenda for July 9, 2008. |
| 07/09/2008 | Minutes | Planning Committee Minutes of June 11, 2008. |
| 07/09/2008 | GM Memo No. 08-163 | Report on issues raised in a letter to the Board of Directors concerning service metrics. |
| 07/09/2008 | GM Memo No. 08-155 | Update on the status of the customer satisfaction survey. |
| 07/09/2008 | Agenda | External Affairs Committee Agenda for July 9, 2008 |
| 07/09/2008 | Minutes | External Affairs Committee Minutes of June 11, 2008 |
| 07/09/2008 | GM Memo No. 08-154 | Legislative Report |
| 07/09/2008 | GM Memo No. 08-168 | Adoption of Resolution No. 08-046 objecting to the Governor''s May Revise budget proposal which would divert $828 million of State Transit Assistance (STA) revenues for non-public transportation purposes. |
| 07/09/2008 | GM Memo No. 08-134 | Report on public hearing outreach. |
| 06/25/2008 | Agenda | Board of Directors revised agenda for June 25, 2008 |
| 06/25/2008 | Resolution No. 08-043 | Presentation and adoption of Resolution No. 08-043 honoring Greg Hunter on the occasion of his retirement from AC Transit. |
| 06/25/2008 | 05/14/2008 | Planning Committee minutes of May 14, 2008 |
| 06/25/2008 | GM Memo No. 08-131 | Report on the timeline for the completion of the 2008-2017 Short Range Transit Plan (SRTP) and new SRTP format |
| 06/25/2008 | 05/14/2008 | External Affairs Committee minutes of May 14, 2008 |
| 06/25/2008 | GM Memo No. 08-132 | Legislative Report |
| 06/25/2008 | GM Memo No. 08-133 | Report on the effects of SB 375 (Steinberg) on AC Transit projects and planning |
| 06/25/2008 | GM Memo No. 08-150 | AAC Minutes of May 13, 2008 |
| 06/25/2008 | 06/11/2008 | Board of Directors minutes of June 11, 2008 |
| 06/25/2008 | GC Memo No. 08-160 | Set a public hearing for July 23, 2008 for consideration of the adoption of a resolution calling for an election on a parcel tax measure for the November 4, 2008 election, requesting consolidation of the measure with the General Election, requesting the preparation of an impartial analysis by the Alameda County Counsel and providing for such other actions as may be necessary or convenient |
| 06/25/2008 | GM Memo No. 08-080 | Authorize the General Manager to exercise options under the bus contract to purchase nineteen (19) sixty-foot articulated buses |
| 06/25/2008 | GM Memo No. 08-093 | Adoption of Resolution No. 08-025 confirming the approval of and agreement with ATU Local 192 |
| 06/25/2008 | GM Memo No. 08-138 | Resolution No. 08-038 authorizing the filing of applications and execution of funding agreements with the Bay Area Air Quality Management District (BAAQMD) for FY 2008-09 Transportation Fund for Clean Air (TFCA) Program funds |
| 06/25/2008 | GM Memo No. 08-161 | Authorize the General Manager to reimburse relocation expenses for the Director of Service Supervision position if needed |
| 06/25/2008 | Cancellation Notice | Cancellation Notice for Operations Committee meeting of June 25, 2008 |
| 06/25/2008 | Agenda | Finance and Audit Committee revised agenda for June 25, 2008 |
| 06/25/2008 | Minutes | Finance and Audit Committee minutes of May 28, 2008 |
| 06/25/2008 | GM Memo No. 08-145 | Retirement Board minutes of May 12, 2008 |
| 06/25/2008 | GM Memo No. 08-115 | Disadvantaged Business Enterprise (DBE) semi-annual report for the period of October 1, 2007 through March 31, 2008 |
| 06/25/2008 | GM Memo No. 08-146 | Amendments to Board Policy 308-Accounting Policy |
| 06/25/2008 | GM Memo No. 08-147 | Resolution No. 08-040 providing for notice of the scheduled adoption of an Appropriations Limit for FY 2008-09 |
| 06/25/2008 | GM Memo No. 08-148 | Audit plan for the FY 2007-08 financial audit and audit engagement letter for the fiscal year ending June 30, 2008 |