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 |
|---|---|---|
| 04/30/2008 | Handout | Handout on discussion items for special joint meeting of Board of Directors and Retirement Board |
| 04/23/2008 | Agenda | Board of Directors Agenda for April 23, 2008 |
| 04/23/2008 | 03/12/2008 | Planning Committee minutes of March 12, 2008 |
| 04/23/2008 | GM Memo No. 08-086 | Report on the provisions of the Federal Transportation Authorization process that can benefit AC Transit |
| 04/23/2008 | 03/12/2008 | External Affairs Committee minutes of March 12, 2008 |
| 04/23/2008 | GM Memo No. 08-085 | Legislative Report |
| 04/23/2008 | GM Memo No. 08-100 | AAC minutes of March 11, 2008 |
| 04/23/2008 | 04/09/2008 | Board minutes of April 9, 2008 |
| 04/23/2008 | DS Memo No. 08-104 | Authorize members of the Board of Directors and District Secretary to attend the American Public Transportation Association''s Transit Board Member Seminar and Board Support Workshop in Seattle, Washington on July 19-22, 2008 |
| 04/23/2008 | GM Memo No. 08-021a | Sem-annual Environmental Sustainability Report |
| 04/23/2008 | GM Memo No. 08-021a Attachment A | 2006 Environmental Sustainability Report |
| 04/23/2008 | GM Memo No. 08-021a Attachment B | 2006 Environmental Sustainability Report - Executive Summary |
| 04/23/2008 | GM Memo No. 08-021a | Semi-annual Environmental Sustainability Report |
| 04/23/2008 | GM Memo No. 08-102 | 6. Hold Public Hearing to receive public comment and consider staff recommendations for service changes on Lines 19, 53, NX4, 92 and 94 and adopt Resolution No. 08-029 |
| 04/23/2008 | Agenda | Operations Committee Agenda for April 23, 2008 |
| 04/23/2008 | Minutes | Operations Committee minutes of March 26, 2008 |
| 04/23/2008 | GM Memo No. 08-096 | Update on the retrofit of the Uptown Transit Center bus canopies in order to improve rain protection |
| 04/23/2008 | GM Memo No. 08-097 | Status report on the retrofit of the grab straps, blue ADA decals, and “watch your step” decals on buses |
| 04/23/2008 | Agenda | Finance & Audit Committee Agenda for April 23, 2008 |
| 04/23/2008 | Minutes | Finance & Audit Committee minutes of March 26, 2008 |
| 04/23/2008 | GM Memo No. 08-098 | Retirement Board minutes of February 15, 2008 |
| 04/23/2008 | GM Memo No. 08-091 | Amendment to the contract with Buck Consultants for actuarial services |
| 04/23/2008 | GM Memo No. 08-099 | Authorize 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 |
| 04/23/2008 | GM Memo No. 08-103 | Approval of the District''s 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 | DS Memo No. 08-064 | Resolution No. 08-023 approving amendments to Board Policy 126 regarding costs for Candidate''s Statements of Qualifications |
| 04/09/2008 | 02/27/2008 | Finance and Audit Committee minutes of February 27, 2008 |
| 04/09/2008 | GM Memo No. 08-082 | Adoption of Resolution No. 08-022 authorizing the purchase of onboard security camera systems for installation on District buses by use of the negotiated procurement process authorized by State law |
| 04/09/2008 | GM Memo No. 08-066 | Report on knowledge preservation |
| 04/09/2008 | GM Memo No. 07-276a | Status update on the Orbital Automatic Passenger Counters (APCs) |
| 04/09/2008 | Agenda | Board of Directors agenda for April 9, 2008 |
| 04/09/2008 | 02/27/2008 | Operations Committee minutes of February 27, 2008 |
| 04/09/2008 | GM Memo No. 08-048 | Update on wellness and incentive programs offered by other agencies and elements which may work for the District |
| 04/09/2008 | GM Memo No. 08-062 | Board Policy No. 336 - Investment Policy, with no changes |
| 04/09/2008 | GM Memo No. 08-063 | Amendments to Board Policy No. 394 – Write-off Policy |
| 04/09/2008 | GM Memo No. 08-073 | Resolution No. 08-016 authorizing the General Manager to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of FY 2007-08 State Transportation Improvement Program (STIP) funds |
| 04/09/2008 | GM Memo No. 08-074 | Authorization for the General Manager to enter into a Memorandum of Understanding (MOU) with the Alameda County Congestion Management Agency (ACCMA) for a funding exchange to receive ACCMA Transportation Improvement Program (TIP) funds for District Projects |
| 04/09/2008 | GM Memo No. 08-070 | Resolution No. 08-013 supporting an all voter approved allocation approach for distributing Proposition 1B State-Local Partnership Account funds |
| 04/09/2008 | GM Memo No. 08-075 | Report regarding paratransit driver recruitment |
| 04/09/2008 | GM Memo No. 08-076 | Report on the East Bay Paratransit (EBP) incentives and disincentives |
| 04/09/2008 | 11/28/2007 | Paratransit Service Policy Committee minutes of November 28, 2007 |
| 04/09/2008 | 03/21/2008 | Board of Directors minutes of March 21, 2008 |
| 04/09/2008 | 03/26/2008 | Board of Directors minutes of March 26, 2008 |
| 04/09/2008 | DS Memo No. 08-084 | Authorize Director Wallace to attend the Conference of Minority Transportation Officials (COMTO) National Meeting and Training Conference on July 11-16, 2008 in Indianapolis, IN at an estimated total cost of $2,520 |
| 04/09/2008 | DS Memo No. 08-088 | Annual Report on Statement of Economic Interest Filings |
| 04/09/2008 | GM Memo No. 08-090 | Authorize the General Manager's travel to the 2008 American Public Transportation Association's Bus and Paratransit Conference and International Bus Roadeo on May 2-7, 2008, in Austin, Texas |
| 04/09/2008 | GC Memo No. 08-083 | Financing plan for the acquisition of 901-1001 66th Avenue, Oakland and the adoption of Resolution Nos. 08-024 and 08-027 related to the financing |
| 04/09/2008 | GM Memo No. 08-067 | Resolution No. 08-011 creating the new classification of Enterprise Network Engineer |
| 04/09/2008 | GM Memo No. 08-094 | Timing and structure of the May 21, 2008 public hearing, and receipt of public information |
| 04/09/2008 | DS Memo No. 08-089 | Draft agenda for the special joint meeting of the AC Transit Board of Directors and the Retirement Board |
| 04/09/2008 | Agenda | External Affairs Committee agenda for April 9, 2008 |
| 04/09/2008 | Minutes | External Affairs Committee minutes of March 12, 2008 |
| 04/09/2008 | GM Memo No. 08-085 | Legislative Report |
| 04/09/2008 | Agenda | Planning Committee agenda for April 9, 2008 |
| 04/09/2008 | Minutes | Planning Committee minutes of March 12, 2008 |
| 04/09/2008 | GM Memo No. 08-086 | Report on the provisions of the Federal Transportation Authorization process that can benefit AC Transit |
| 04/09/2008 | GM Memo No. 08-087 | Revision to the Fleet Composition Plan (2007 Revision) |
| 03/26/2008 | Agenda | Board of Directors agenda for March 26, 2008 |
| 03/26/2008 | 02/13/2008 | Planning Committee minutes of February 13, 2008 |
| 03/26/2008 | GM Memo No. 08-058 | Update on the East Oakland Community Based Transportation Plan (CBTP) |
| 03/26/2008 | 02/13/2008 | External Affairs Committee minutes of February 13, 2008 and February 27, 2008 |
| 03/26/2008 | GM Memo No. 08-057 | Legislative Report |
| 03/26/2008 | GM Memo No. 08-077 | AAC minutes of February 12, 2008 |
| 03/26/2008 | 03/12/2008 | Board of Directors minutes of March 12, 2008 |
| 03/26/2008 | GM Memo No. 08-078 | Resolution No. 08-017 authorizing the submittal of applications to the Alameda County Transportation Improvement Authority (ACTIA), on behalf of East Bay Paratransit (EBP), for the purchase and installation of Mobile Data Terminals/Automatic Vehicle Locators on EBP vehicles, the purchase and installation of Interactive Voice Response (IVR)Web Based Scheduling System software and New Freedom Grant Funds match |
| 03/26/2008 | GM Memo No. 08-072 | Resolutions No. 08-015 authorizing the submission of the Alameda County Transportation Improvement Authority (ACTIA) Measure B Paratransit Application for FY 2008-09 |
| 03/26/2008 | GM Memo No. 08-071 | Resolution No. 08-014 authorizing the General Manager to file and execute applications and funding agreements with the Governor's Office of Homeland Security for allocations of FY 2007-08 Transit System Safety, SEcurity and Disaster Response Account (TSSSDRA)(I-Bond) funds |
| 03/26/2008 | GM Memo No. 08-079 | Resolution No. 08-018 in support for Alameda County Congestion Management Agency (ACCMA) I-80 Integrated Corridor Mobility Project, its grant submittal for $24.3 million in Traffic Light Synchronization Program (TLSP) funds to the California Transportation Commission, and authorization to utilize a portion of the fully funded Richmond Parkway Transit Center Project as local matching funds |
| 03/26/2008 | Agenda | Operations Committee agenda for March 26, 2008 |
| 03/26/2008 | Minutes | Operations Committee minutes of February 27, 2008 |
| 03/26/2008 | GM Memo No. 08-021 | Semi-annual Environmental Sustainability Report |
| 03/26/2008 | GM Memo No. 08-082 | Resolution No. 08-022 authorizing the purchase of onboard security camera systems for installation on District buses by use of the negotiated procurement process authorized by State law |
| 03/26/2008 | GM Memo No. 07-276a | Status update on the Orbital Automatic Passenger Counters (APCs) |
| 03/26/2008 | GM Memo No. 08-067 | Resolution No. 08-011 creating the new classification of Enterprise Network Engineer |
| 03/26/2008 | GM Memo No. 08-066 | Report on knowledge preservation |
| 03/26/2008 | Agenda | Finance and Audit Committee agenda for March 26, 2008 |
| 03/26/2008 | Minutes | Finance and Audit Committee minutes of February 27, 2008 |
| 03/26/2008 | GM Memo No. 08-062 | Review and recommend approval of Board Policy No. 336 - Investment Policy, with no changes |
| 03/26/2008 | GM Memo No. 08-063 | Amendments to Board Policy No. 394 - Write-off Policy |
| 03/26/2008 | GM Memo No. 08-048 | Update on wellness and incentive programs offered by other agencies and elements which may work for the District |
| 03/26/2008 | GM Memo No. 08-049 | Update on a new Federal regulation regarding employer flexibility over retiree health programs and benefits |
| 03/26/2008 | GM Memo No. 08-078 | Resolution No. 08-017 authorizing the submittal of applications to the Alameda County Transportation improvement Authority (ACTIA) on behalf of East Bay Paratransit (DBP), for the purchase and installation of Mobile Data Terminals/Automatic Vehicle Locators on EBP vehicles, the purchase and installation of Interactive Voice Response (IVR)/Web Based Scheduling System software and New Freedom Grant funds match |
| 03/26/2008 | GM Memo No. 08-072 | Resolution No. 08-015 authorizing the submission of the Alameda County Transportation Improvement Authority (ACTIA) Measure B Paratransit Application for FY 2008-09 |
| 03/26/2008 | GM Memo No. 08-079 | Resolution No. 08-018 in support of the Alameda County Congestion Management Agency (ACCMA) I-80 Integrated Corridor Mobility Project, its grant submittal for $24.3 million in Traffic Light Synchronization Program (TLSP) funds to the California Transportation Commission, and authorization to utilize a portion of the fully funded Richmond Parkway Transit Center Project as local matching funds |
| 03/26/2008 | GM Memo No. 08-071 | Resolution No. 08-014 authorizing the General Manager to file and execute applications and funding agreements with the Governor's Office of Homeland Security for allocations of FY 2007-08 Transit System Safety, Security and Disaster Response Account (TSSSDRA) (I-Bond) funds |
| 03/26/2008 | GM Memo No. 08-073 | Resolution No. 08-016 authorizing the General Manager to file and execute applications and funding agreements with the California Department of Transportation (Caltrans) for allocations of FY 2007-08 State Transportation Improvement Program (STIP) funds |
| 03/26/2008 | GM Memo No. 08-074 | Authorization for the General Manager to enter into a Memorandum of Understanding (MOU) with the Alameda County Congestion Management Agency (ACCMA) for a funding exchange to receive ACCMA Transportation Improvement Program (TIP) funds for District Projects |
| 03/26/2008 | GM Memo No. 08-070 | Resolution No. 08-013 supporting an all voter approved allocation approach for distributing Proposition 1B State-Local Partnership Account funds |
| 03/21/2008 | Agenda | Special Board of Directors Agenda for March 21, 2008 |
| 03/12/2008 | Agenda | Board of Directors agenda for March 12, 2008 |
| 03/12/2008 | 01/23/2008 | Operations Committee minutes of January 23, 2008 |
| 03/12/2008 | 01/23/2008 | Finance and Audit Committee minutes of January 23, 2008 |
| 03/12/2008 | GM Memo No. 08-055 | Retirement Board minutes of January 14, 2008 |
| 03/12/2008 | GM Memo No. 08-041 | Second Quarter Employee and Non-Employee Out-of-State Travel Report |
| 03/12/2008 | DS Memo No. 08-035 | Second Quarter Travel/Meeting Expense Report for Directors and Officers |
| 03/12/2008 | GM Memo No. 08-020 | First and Second Quarter Surplus/Obsolete Materials Report |
| 03/12/2008 | GM Memo No. 08-052 | Second Quarter Report on the implementation of the Finance/Human Resources (FHR) system |
| 03/12/2008 | GM Memo No. 08-023 | Amendments to Board Policy 364 - Revenue Policies |
| 03/12/2008 | GM Memo No. 07-254av | Resolution No. 07-048a authorizing the filing and execution of applications and funding agreements with the California Department of Transportation and/or the Metropolitan Transportation Commission (MTC) for allocations of Public Transportation Modernization, Improvement, and Service Enhancement Program Account (PTMISEA) funds for FY 2007-08 |
| 03/12/2008 | GM Memo No. 08-050 | Resolution No. 08-008 authorizing the filing of funding applications for FY 2007-08 Federal Transit Administration (FTA) Section 5307, 5309, and 5339 funds; Surface Transportation Program; Congestion Management and Air Quality Improvement Program; Access to Job Program; and Small Starts Program; and commit the necessary local match funds and statement of assurances to complete the projects |
| 03/12/2008 | GM Memo No. 08-051 | Resolution No. 08-009 authorizing the filing and execution of applications and funding agreements with MTC for allocations of Transportation Development Act funds, State Transit Assistance funds, Half-Cent Sales Tax (AB 1107) funds, Net Bridge Toll Revenues (AB 664), and Regional Measure 2 Bridege Toll Revenues for FY 2008-09 |