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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. 08-029 Resolution No. 08-006 authorizing the filing and execution of applications and funding agreements with the Alameda County Congestion Management Agency (ACCMA) for FY 2008-09 Transportation for Clean Air (TFCA) program funds
GC Memo No. 08-027 Amendments to Board Policy 180a to include international per diem rates
DS Memo No. 08-005a Draft agenda for the Board Retreat scheduled for January 30, 2008
Agenda Board of Directors Agenda for January 23, 2008
DS Memo 08-025 Resolution No. 08-004 appointing one non-ATU employee representative to the Alameda-Contra Costa Transit District Retirement Board
Agenda Special Operations Committee Agenda for January 23, 2008
Minutes Operations Committee minutes of December 12, 2007
GM Memo No. 08-016 Project summary report for the Uptown Transit Center Project
GM Memo No. 08-014 Adoption of Resolution No. 08-002 approving the new classification of Marketing Administrator
Agenda Special Finance and Audit Committee Meeting Agenda for January 23, 2008
Minutes Finance and Audit Committee minutes of December 12, 2007
GM Memo No. 08-019 Retirement Board minutes of November 9, 2007 and December 10, 2007
GM Memo No. 08-018 Semi-annual Retirement Board update
GM Memo No. 08-013 Approval to dispose of eight non-revenue vehicles
GM Memo No. 08-030 Authorize the General Manager to reimburse the Traffic and Schedules Manager for relocation costs
GM Memo No. 08-028 Adoption of Resolution No. 08-005 approving the filing of applications with the Metropolitan Transportation Commission (MTC) for FY 2008-09 Transit Capital Priorities funding - Federal Transportation Administration (FTA) Section 5307 and AB 664 Net Bridge Toll Funds
GM Memo No. 08-029 Adoption of Resolution No. 08-006 authorizing the filing and execution of applications and funding agreements with the Alameda County Congestion Management Agency (ACCMA) for FY 2008-09 Transportation for Clean Air (TFCA) program funds
Agenda Board of Directors Agenda for January 9, 2008
11/14/2007 Operations Committee minutes of November 14, 2007
11/14/2007 Planning Committee minutes of November 14, 2007
GM Memo No. 07-315 Public comment phase of the Draft Environmental Impact Statement/Report (DEIS/R) and General Project Update for the East Bay Bus Rapid Transit (BRT) project
11/28/2007 Finance and Audit Committee minutes of November 28, 2007
GM Memo No. 07-301 Finance and Audit Committee minutes of November 28, 2007
GM Memo No. 07-267 Semi-Annual report on Welfare-to-Work funding -- FY 2006-07 Actuals and FY 2007-08 Projections
11/14/2007 External Affairs Committee minutes of November 14, 2007
GM Memo No. 07-304 Legislative Report
GM Memo No. 08-280a Resolution No. 08-001 approving the repeal of Resolution No. 2005 and Board Policy 535 -- Rider Advisory Committee
12/12/2007 Board of Directors minutes of December 12, 2007
GM Memo No. 08-009 Authorize members of the Board of Directors to atend the American Public Transportation Association (APTA) Legislative Conference on March 9-11, 2008, in Washington, DC
GM Memo No. 08-010 Authorize Director Harper to attend the APTA Fare Collection Workshop on March 30 through April 3, 2008, in Boston, MA
GM Memo No. 08-011 Authorize Director Wallace to attend the American Public Transportation Association Authorization Task Force meeting in Orlando, FL on January 25, 2008, and approve utilization of funds in the Board''s Transportation Advocacy Travel Account
GM Memo No. 08-026 Authorize Director Wallace to attend legislative meetings in Washington, DC on February 13-15, 2008, and approve utilization of funds in the Board''s Transportation Advocacy Travel Account
GM Memo No. 07-277 Report on the status of the SATCOM system
GM Memo No. 07-300 Report regarding Google maps for AC Transit route information
GM Memo No. 07-313 Report on the Farebox Recovery Ratio
GM Memo No. 08-006 Ratify travel authorized by the Board President for the General Manager to travel to New York on December 16-20 for the sale of the District''s Certificates of Participation
DS Memo No. 08-005 Draft agenda for the Board Retreat scheduled for January 30, 2008
Agenda Rider Complaint Process Committee Agenda for January 9, 2008
Minutes Rider Complaint Committee minutes of September 26, 2007
GM Memo No. 08-001 Overview of the complaint process from intake to resolution
GM Memo No. 08-002 Report on the types of complaints the District receives and the quantity of each type received
GM Memo No. 08-003 Report on protocols for issuing timely responses to customer complaints
GM Memo No. 08-004 Report on the protocol for handling Translink complaints
Agenda Planning Committee Agenda for January 9, 2008
Minutes Planning Committee minutes of December 12, 2007
GM Memo No. 08-007 Update on Line 99 in Fremont
Agenda Financing Corporation Agenda for December 12, 2007
Minutes Joint Board of Directors/Financing Corporation Minutes of November 14, 2007
Minutes Joint Board of Directors/Financing Corporation Minutes of November 28, 2007
GM Memo No. 07-279 Year End Financial Statements and Independent Auditor''s Report for the Fiscal Year ended June 30, 2007
Agenda Board of Directors Agenda for December 12, 2007
10/17/2007 Operations Committee minutes of October 17, 2007
10/17/2007 Planning Committee minutes of October 17, 2007
GM Memo No. 07-285 Report on the history of Line 99 - Mission route changes
10/17/2007 Finance and Audit Committee minutes of October 17, 2007
GM Memo No. 07-263 Retirement Board minutes of August 21, 2007 and September 10, 2007
GM Memo No. 07-264 First Quarter Report on Employee and Non-Employee Out-of-State Travel
DS Memo No. 07-265 First Quarter Report on Board/Officer Travel/Meeting Expense
GC Memo No. 07-266 Disadvantaged Business Enterprise semi-annual report for the period of April 1, 2007 through September 30, 2007
GM Memo No. 07-270a First Quart Report on the acquisition and implementation of the Finance/Human Resources (FHR) system including an update on timeline of project implementation events
GM Memo No. 07-286 Disposal of eleven (11) Gillig buses
11/14/2007 Finance and Audit Committee minutes of November 14, 2007
GM Memo No. 07-268 Independent Auditor''s Report and Year-end Financial Statements for the Year Ended June 30, 2007
GM Memo No. 07-269 Year-end Financial Statement and Independent Auditors Report for Special Transit Service Districts 1 and 2 for the Year Ended June 30, 2007
GM Memo No. 07-283a FY 2007-08 First Quarter Financial Performance Report for the first year of the FY 2007-08 and FY 2008-09 Biennial General Fund Operating and Capital Budget
GM Memo No. 07-278 Legislative Report
09/05/2007 Paratransit Committee minutes of September 5, 2007
Handout Presentation materials from the UC Berkeley Traffic Safety Center on "Removing Barriers for Seniors at Transit Stops and Stations and the Potential for Ridership Growth"
GM Memo No. 07-290 Report on the East Bay Paratransit 2007 Customer Satisfaction Survey Management Report
GM Memo No. 07-289a Report on the Metropolitan Transportation Commission''s Coordinated Public Transit-Human Services Transportation Plan-Elderly and Disabled Component
GM Memo No. 07-294 Resolution No. 07-056 authorizing the General Manager to execute actions necessary to obtain FY 2005-06 Department of Homeland Security Grant Program Funds
GM Memo No. 07-312 Resolution No. 07-057 authorizing the General Manager to file and execute applications and funding agreements with the Governor''s Office of Homeland Security to allocations of FY 2007-08 Transit System Safety, Security and Disaster Response Account funds
GM Memo No. 07-306 General Manager''s Report, 1st Quarter July - September 2007
GM Memo No. 07-307 AAC minutes of October 9, 2007
10/31/2007 Board minutes of October 31, 2007
11/14/2007 Board minutes of November 14, 2007
11/28/2007 Joint Board of Directors/Financing Corporation minutes of November 28, 2007
GM Memo No. 07-292 Authorize General Manager and General Counsel to travel to Antwerp, Belgium the weeks of January 28 and February 4, 2008 for negotiations regarding the Emergency Command Vehicle and Fuel Cell bus and inspection of the 30 foot hybrid bus, and approve the General Counsel''s travel to San Antonio, TX from February 9 to February 13, 2008 for the APTA Legal Affairs Conference
GM Memo No. 07-309 Report from the Measure AA/BB Oversight Committee on Fiscal Year 2005-2006 Measure BB tax proceeds
GM Memo No. 07-282 Consent to assignment agreement for transit shelters and related advertising from Lamar Outdoor Corporation to Clear Channel Outdoor, Inc.
GM Memo No. 07-284 Authorize General Manager to negotiate and execute contracts for the procurement of eight next-generation fuel cell buses, with an option to purchase an additional twelve buses
GM Memo No. 07-305 State Advocacy Program
GM Memo No. 07-310 Resolution No. 07-058 approving submission of an application to the Metropolitan Transportation Commission (MTC) for FY 2005-06 Federal Transit Administration (FTA) Section 5317 New Freedom Funds and Funding Pln for FY 2006-07 through FY 2008-09
GM Memo No. 07-311 Resolution No. 07-059 approving submission of an application to the California Department of Transportation and/or the Metropolitan Transportation Commission for the 2008-09 Transportation Planning Grant Program
GM Memo No. 07-185b Revisions to Board Policy 550 - Service Standards and Design
GM Memo No. 07-287a Amendments to Board Policy 180a - Travel, Meeting and Miscellaneous Expense Reimbursements for Directors and Officers
GM Memo No. 07-314 Adoption of Transit Operators' Vision, Goals, and Findings for the purposes of advocacy in the development of the 2035 Regional Transportation Plan
GC Memo No. 07-262a Resolution No. 07-052 establishing the compensation and reimbursement for members of the Board of Directors, repealing Resolution No. 1195 and amending Board Policy 114
GC Memo No. 07-316 Report regarding purchase of up to sixteen buses from the District's option by Washington, DC instead of Washington Metropolitan Area Transportation Authority
10/17/2007 External Affairs Committee minutes of October 17, 2007
Agenda Operations Committee Agenda for December 12, 2007
Minutes Operations Committee minutes of November 14, 2007
GM Memo No. 07-275 Review of real time bus arrival information in select cities in the United States and Europe
GM Memo No. 07-276 Report on the status of Orbital Automatic Passenger Counters (APC)
GM Memo No. 07-300 Report regarding Google maps for AC Transit route information
Agenda External Affairs Committee Agenda for December 12, 2007
Minutes External Affairs Committee minutes of November 14, 2007
GM Memo No. 07-305 State Advocacy Program
GM Memo No. 07-304 Legislative Report
GM Memo No. 07-208 Report concerning the revival of the Rider Advisory Committee