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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. 08-118 Report on the impact of growing income inequality relative to fare increases
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
GM Memo No. 08-153 Resolution No. 08-041 authorizing submittal of an application for the second cycle of funding to the Metropolitan Transportation Commission (MTC) for FY 2005-06 Federal Transit Administration (FTA) Section 5317 New Freedom Funds and Funding Plan for FY 2006-07 through FY 2008-09 FTA Section 5317 New Freedom Funds
GM Memo No. 08-141 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
GM Memo No. 08-161 Authorize the General Manager to reimburse relocation expenses for the Director of Service Supervision position if needed
Agenda Board of Directors agenda for June 11, 2008
04/23/2008 Operations Committee minutes of April 23, 2008
GM Memo No. 08-125 Update on Motor Coach Industry (MCI) deployment criteria
04/23/2008 Finance and Audit Committee minutes of April 23, 2008 and May 14, 2008
GM Memo No. 08-112 Retirement Board minutes of March 10, 2008 and April 14, 2008
GM Memo No. 08-113a Third Quarter Employee and Non-Employee Out-of-State Travel Report
DS Memo No. 08-114 Third Quarter Board/Officer Travel/Meeting Expense Report
GM Memo No. 08-116 Third Quarter Surplus/Obsolete Materials Report
GM Memo No. 08-117 Third Quarter Report on the implementation of the Finance/Human Resources (FHR) system
GM Memo No. 08-120a Receive Third Quarter Financial Performance Report
GM Memo No. 08-119 Amendments to Board Policy 302 – Introduction to Fiscal Policies
05/21/2008 Board of Directors minutes of May 21, 2008 (without attachment)
05/28/2008 Board of Directors minutes of May 28, 2008
06/04/2008 Joint Board of Directors/Financing Corporation minutes of June 4, 2008
DS Memo No. 08-135 Resolution No. 08-036 giving notice of the general district election to be held on Tuesday, November 4, 2008, for the election of three (3) directors, requesting consolidation of said election with the general state election to be held on the same date, and specifications of the election order
DS Memo No. 08-136 Authorize the General Manager to draft language for a ballot measure for the November 2008 Election to provide for an increase in the amount of and extension in the life of the District''s existing parcel tax in District 1 (including communities in both Alameda and Contra Costa Counties) which was established by Measure BB in 2004, and direct the General Manager to use language similar to that which was researched in a poll conducted in May 2008
GM Memo No. 08-108a Consider postponing action with regard to establishing transit fares for the District and Dumbarton Express until after the November 2008 Election
GM Memo No. 08-102a Resolution No. 08-029 approving the staff recommendation to adjust service on Lines 19, 53 and NX4 based upon public comments received at the April 23, 2008 Public Hearing
GM Memo No. 08-017 Amendment to Board Policy to allow demonstration projects with lowered parking fees at AC Transit managed or owned transit centers
GM Memo No. 08-130 Update on the Bus Rapid Transit (BRT) Project
GC Memo No. 08-137a Consider authorizing a letter of opposition to the Federal Transportation Administration (FTA) concerning the Notice of Proposed Policy Statement on School Bus Operations Regulations
Agenda External Affairs Committee agenda for June 11, 2008
Minutes External Affairs Committee minutes of May 14, 2008
GM Memo No. 08-132 GM Memo No. 08-132
GM Memo No. 08-133 Report on the effects of SB 375 (Steinberg) on AC Transit projects and planning
Agenda Planning Committee agenda for June 11, 2008
Minutes Planning Committee minutes of May 14, 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
Agenda Agenda for the Special Joint Meeting of the AC Transit Board of Directors and Financing Corporation for June 4, 2008
GC Memo No. 08-139 Due diligence report regarding the 66th Avenue property and proceeding with the purchase of the property
GC Memo No. 08-109 Adoption of AC Transit Resolution No. 08-031 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 (taxable)
GC Memo No. 08-110 Adoption of AC Transit Financing Corporation Resolution No. 08-001 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 (Taxable)
GM Memo No. 08-111 FY 2007-08 Third Quarter Financial Statements for the nine months ended March 31, 2008
Minutes Financing Corporation Minutes of February 27, 2008
Agenda Board of Directors agenda for May 28, 2008
04/09/2008 Planning Committee minutes of April 9, 2008
04/09/2008 External Affairs Committee minutes of April 9, 2008
GM Memo No. 08-105 Legislative Report
GM Memo No. 08-107 Authorization for the General Manager to negotiate an agreement for a Class Pass Program with the Peralta College System
GM Memo No. 08-122 AAC Minutes of April 8, 2008
05/14/2008 Board of Directors minutes of May 14, 2008
GC Memo No. 08-137 Report on the Federal Transportation Administration''s (FTA) Notice of Proposed Policy Statement on School Bus Operations Regulations
Agenda Operations Committee agend for May 28, 2008
Minutes Operations Committee minutes of April 23, 2008
GM Memo No. 08-125 Update on Motor Coach Industry (MCI) deployment criteria
GM Memo No. 08-017 Amendment to Board Policy to allow demonstration projects with lowered parking fees at AC Transit managed or owned transit centers
GM Memo No. 08-017 Attachment B Amendment to Board Policy to allow demonstration projects with lowered parking fees at AC Transit managed or owned transit centers
Agenda Finance and Audit Committee agenda for May 28, 2008
Minutes Finance and Audit Committee minutes of April 23, 2008
Minutes Finance and Audit Committee minutes of May 14, 2008
GM Memo No. 08-112 Retirement Board minutes of March 10, 2008 and April 14, 2008
GM Memo No. 08-113 Employee and Non-Employee Out-of-State Travel
DS Memo No. 08-114 Board/Officer Travel/Meeting Expense
Board/Officer Travel/Meeting Expense Surplus/Obsolete Materials 3rd Quarter Report
GM Memo No. 08-117 Third Quarter Report on the implementation of the Finance/Human Resources (FHR) system
GM Memo No. 08-119 Amendments to Board Policy 302 - Introduction to Fiscal Policies
GM Memo No. 08-120 with Attachment 1 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 amending the first year of the FY 2007-08 and FY 2008-09 biennial general fund operating and capital budget for FY 2007-08 third quarter revisions
GM Memo No. 08-120 Attachments 2-3 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachments 2-3
GM Memo No. 08-120 Attachment 4 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachment 4
GM Memo No. 08-120 Attachment 5 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachment 5
GM Memo No. 08-120 Attachments 6-8 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachments 6-8
GM Memo No. 08-120 Attachments 9-12 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachments 9-12
GM Memo No. 08-120 Attachment 13 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachment 13
GM Memo No. 08-120 Attachment 14 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachment 14
GM Memo No. 08-120 Attachments 15-17 FY 2007-08 and FY 2008-09 Third Quarter Financial Performance Report and adoption of Resolution No. 08-033 - Attachments 15-17
Agenda Special Board of Directors Meeting.
Agenda Board of Directors agenda for May 21, 2008
GM Memo No. 08-108 Hold public hearing to receive public comments on proposals for changes to the District''s and Dumbarton Express fare structure
Agenda Board of Directors Agenda for May 14, 2008
Resolution 08-030 Resolution nohoring Lisa Hammon for her contributions as Executive Director of the West Contra Costa Transportation Advisory Committee
Resolution No. 08-028 Resolution honoring Vince Petrites on the occasion of his retirement from the Metropolitan Transportation Commission
03/26/2008 Operations Committee minutes of March 26, 2008
GM Memo No. 08-096 Update on the retrofit of the Uptown Transit Center bus canopies
GM Memo No. 08-097 Status report on the retrofit of grab straps, blue ADA decals and “watch your step” decals on buses
03/26/2008 Finance and Audit Committee minutes of March 26, 2008
GM Memo No. 08-098 Retirement Board minutes of February 15, 2008
GM Memo No. 08-091 Amendment to the contract with Buck Consultants for actuarial services
GM Memo No. 08-099 Authorization for the General Manager to enter into contracts with Kaiser Health Plan, HealthNet Insurance, United Healthcare for Third Party Administration Fees, HCC Life Insurance for stop loss fees and approve renewal rates for COBRA and retiree medical and dental
GM Memo No. 08-103 Approve District participation in a purchasing coalition with the City of San Ramon and potentially other public agencies to reduce the cost of the District''s self funded medical plan
04/23/2008 Board of Directors minutes for April 23, 2008
04/30/2008 Joint Board of Directors/Retirement Board minutes of April 30, 2008
GM Memo No. 08-087a Consider a revision to the suburban bus provisions of the Fleet Composition Plan
BRD Memo No. 08-128 Resolution No. 08-034 reaffirming neutrality in Darensburg vs. MTC
GM Memo No. 08-081 Resolution No. 08-021 authorizing the purchase low entry suburban style commuter buses
GM Memo No. 08-080 Consider authorizing the GM to exercise options under the bus contract to purchase 19 sixty foot articulated buses
DS Memo No. 08-064a Resolution No. 08-023 approving amendments to Board Policy 126 regarding costs for Candidate''s Statements of Qualifications
GM Memo No. 08-126 Briefing on the implementation of Google Transit and status of 511.org trip planner upgrade
Agenda Finance and Audit Committee Agenda for May 14, 2008
GM Memo No. 08-107 Authorize the General Manager to negotiate an agreement for a Class Pass Program with the Peralta College System
Agenda Agenda for External Affairs Committee of May 14, 2008
Minutes External Affairs Committee minutes of April 9, 2008
GM Memo No. 08-105 Legislative Report
Agenda Planning Agenda for May 14, 2008
Minutes Planning Committee minutes of April 9, 2008
Agenda AC Transit Board of Directors and Retirement Board agenda for April 30, 2008