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 |
|---|---|---|
| 12/12/2007 | Agenda | Planning Committee Agenda for December 12, 2007 |
| 12/12/2007 | Minutes | Planning Committee Minutes of November 14, 2007 |
| 12/12/2007 | GM Memo No. 07-313 | Report on Farebox Recovery Ratio |
| 12/12/2007 | GM Memo No. 07-315 | Information on the public comments phase of the Draft Environmental Impact Statement/Report (DEIS/R) and General Project Update for the East Bay Bus Rapid Transit (BRT) Project |
| 12/12/2007 | Agenda | Finance and Audit Committee Agenda for December 12, 2007 |
| 12/12/2007 | Minutes | Finance and Audit Committee minutes of November 28, 2007 |
| 12/12/2007 | GM Memo No. 07-301 | Retirement Board minutes of October 2, 2007 |
| 12/12/2007 | GM Memo No. 07-267 | Annual report on Welfare to Work Funding - FY 2006-07 Actuals and FY 2007-08 Projections |
| 12/12/2007 | GM Memo No. 07-282 | Consent to assignment agreement for transit shelters and related advertising from Lamar Outdoor Corporation to Clear Channel Outdoor, Inc. |
| 12/12/2007 | GM Memo No. 07-310 | Resolution No. 07-058 approving submission of an application to MTC for FY 2005-06 FTA Section 5317 New Freedom Funds and Funding Plan for FY 2006-07 through FY 2008-09 |
| 12/12/2007 | GM Memo No. 07-311 | Resolution No. 07-059 approving submission of application to Caltrans and/or MTC for the FY 2008-09 Transportation Planning Grant Program |
| 11/28/2007 | Agenda | Special Joint Meeting of the AC Transit Board of Directors and Financing Corporation Agenda for November 28, 2007 |
| 11/28/2007 | GC Memo No. 07-271a | Resolution No. 07-055 and various documents by the AC Transit Board of Directors authorizing the execution and delivery of documents in connection with the sale of AC Transit Certificates of Participation (Finance/Human Resource Computer System financing) Series 2007 |
| 11/28/2007 | GC Memo No. 07-293 | Resolution No. 07-001 and various documents by the AC Transit Financing Corporation, in connection with the sale of the AC Transit District Certificates of Participation (Finance/Human Resource Computer System financing) Series 2007 |
| 11/28/2007 | Agenda | Finance and Audit Committee Agenda for November 28, 2007 |
| 11/28/2007 | Minutes | Minutes for November 14, 2007 Finance and Audit Committee |
| 11/28/2007 | GM Memo No. 07-268 | Independent Auditor's Report and Year-end Financial Statements for the Year Ended June 30, 2007 |
| 11/28/2007 | GM Memo No. 07-269 | Year-end Financial Statement and Independent Auditor''s Report for Special Transit Service Districts 1 & 2 for the Year Ended June 30, 2007 |
| 11/28/2007 | GM Memo No. 07-283 | 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 Budget |
| 11/21/2007 | Agenda | Agenda for Special Joint Meeting of the Board of Directors and the Financing Corporation for November 21, 2007 |
| 11/14/2007 | Agenda | Agenda for Joint Meeting of the Financing Corporation and Board of Directors for November 14, 2007 |
| 11/14/2007 | Minutes | Financing Corporation minutes of May 16, 2007 |
| 11/14/2007 | GM Memo No. 07-279 | Year End Financial Statements and Independent Auditor''s Report for the Fiscal Year ended June 30, 2007 |
| 11/14/2007 | GM Memo No. 07-281 | FY 2007-08 First Quarter Financial Statements for the Three Months Ended September 30, 2007 |
| 11/14/2007 | GM Memo No. 07-271 | Reschedule the joint meeting of the AC Transit Board of Directors and the AC Transit Financing Corporation Board for November 28, 2007, at a time to be determined |
| 11/14/2007 | GM Memo No. 07-218 | Report on California Air Resources Board (CARB) 2008 plans and approve the replacement of 36 paratransit buses |
| 11/14/2007 | GM Memo No. 07-256 | Investigate possibility for funding and finalize projet details relative to the Oakland Zoo Park and Ride Facility Joint Development Project |
| 11/14/2007 | Agenda | Board of Directors Agenda for November 14, 2007 |
| 11/14/2007 | 09/05/2007 | Operations Committee minutes of September 5, 2007 |
| 11/14/2007 | 09/05/2007 | Planning Committee minutes of September 5, 2007 |
| 11/14/2007 | GM Memo No. 07-236 | Update on the County Community Based Transportation Plans |
| 11/14/2007 | 08/15/2007 | Finance Committee minutes of August 15, 2007 |
| 11/14/2007 | GM Memo No. 07-221 | Semi-Annual Retirement Board update |
| 11/14/2007 | GM Memo No. 07-195 | Retirement Board minutes of June 11, 2007, June 26, 2007 and July 11, 2007 |
| 11/14/2007 | GM Memo No. 07-252 | Overview of Federal Transportation Authorization, appropriations, and local programming processes |
| 11/14/2007 | GM Memo No. 07-248 | Resolution No. 07-046 approving amendments to Board Policy 332 - Fixed Assets Procedure |
| 11/14/2007 | GM Memo No. 07-253 | Resolution No. 07-047 adjusting Regional Measure 2 funding for the Ardenwood Park and Ride Facility which will support Regional Express Bus service for San Mateo-Hayward, Dumbarton and the San Francisco-Oakland Bay Bridge Corridors Project |
| 11/14/2007 | GM Memo No. 07-229 | Disposal of four non-revenue vehicles and five paratransit buses |
| 11/14/2007 | GC Memo No. 07-224 | Resolution No. 07-049 approving amendments to Board Policy 354 - Procurement Protest Procedures |
| 11/14/2007 | 08/15/2007 | External Affairs Committee minutes of August 15, 2007 |
| 11/14/2007 | GM Memo No. 07-225 | Legislative report |
| 11/14/2007 | GM Memo No. 07-228 | Report on efforts to attract Translink vendors including outreach materials |
| 11/14/2007 | GM Memo No. 07-241 | Distribution and usage of 4-ride tickets for Transbay |
| 11/14/2007 | GM Memo No. 07-242 | Placement of voter registration forms on buses |
| 11/14/2007 | GM Memo No. 07-227 | Update on the status of the District''s website management plan |
| 11/14/2007 | GC Memo No. 07-251a | Establishment of District Small/Local Business Procurement Program, and recommend the adoption of Board Policy 351 and amendment to the FY 2007-08 budget for additional positions to staff the program |
| 11/14/2007 | GM Memo No. 07-260 | Accessibility Advisory Committee (AAC) minutes of September 11, 2007 |
| 11/14/2007 | 09/19/2007 | Revised Board minutes of September 19, 2007 |
| 11/14/2007 | 10/17/2007 | Board minutes of October 17, 2007 |
| 11/14/2007 | 10/31/2007 | Board Retreat minutes of October 31, 2007 |
| 11/14/2007 | DS Memo No. 07-259 | Authorize Director Wallace to attend the Partners for Smart Growth Conference in Washington, D.C., on February 7-9, 2008 |
| 11/14/2007 | GM Memo No 07-249a | Strategies for healthcare cost reduction |
| 11/14/2007 | GM Memo No. 07-261 | Adoption of the Federal Advocacy Program |
| 11/14/2007 | GM Memo No. 07-209a | Semi annual report on the Transbay Terminal Project |
| 11/14/2007 | GM Memo No. 07-187a | Revised Guiding Principles for the design and allocation of local, Transbay and All Nighter services |
| 11/14/2007 | GM Memo No. 07-239 | Award of five (5) year contracts to various on-call transportation planning consultants for services related to Planning Department transportation projects |
| 11/14/2007 | GM Memo No. 07-214 | Update on Oakland Measure DD roadway changes near Lake Merritt and the potential impacts on AC Transit |
| 11/14/2007 | GM Memo No. 07-243a | Report on the District's policy concerning the use of cell phones by bus operators while driving buses |
| 11/14/2007 | GM Memo No. 07-254 | Resolution No. 07-048 authorizing the filing and execution of applications and funding agreements with Caltrans and/or the Metropolitan Transportation Commission (MTC) for allocations of FY 2007-08 Public Transportation Modernization, Improvement, and Service Enhancement Program Account (PTMISEA) |
| 11/14/2007 | GC Memo No. 07-197a | Amendments to Board Policy 350 - Procurement Policy |
| 11/14/2007 | GC Memo No. 07-238a | Ordinance No. 15 amending Board Policy 114, Compensation for Directors, by the repeal of Ordinance Nos. 9 and 9B and authorizing the establishment of compensation and reimbursement for directors by the adoption of a resolution and authorization to publish the ordinance |
| 11/14/2007 | GC Memo No. 07-262 | 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 - Compensation for Directors |
| 11/14/2007 | DS Memo No. 07-288 | Resolution No. 07-054 appointing a non-ATU representative to the Retirement Board, or continue the matter to a future Board meeting to conduct interviews and select a replacement |
| 11/14/2007 | Agenda | Special Operations Committee Agenda for November 14, 2007 |
| 11/14/2007 | Minutes | Operations Committee minutes of October 17, 2007 |
| 11/14/2007 | GM Memo No. 07-277 | Report on the status of the SATCOM system |
| 11/14/2007 | Agenda | Agenda for Special External Affairs Committee Meeting of November 14, 2007 |
| 11/14/2007 | Minutes | External Affairs Committee minutes of October 17, 2007 |
| 11/14/2007 | GM Memo No. 07-261 | Adoption of the Federal Advocacy Program for 2008 |
| 11/14/2007 | GM Memo No. 07-278 | Legislative Report |
| 11/14/2007 | Agenda | Special Planning Committee Agenda for November 14, 2007 |
| 11/14/2007 | Minutes | Planning Committee minutes of October 17, 2007 |
| 11/14/2007 | GM Memo No. 07-185a | Proposed Revisions to Board Policy 550 - Service Standards and Design |
| 11/14/2007 | GM Memo No. 07-285 | Report on the history of Line 99 - Mission route changes |
| 11/14/2007 | Agenda | Special Finance and Audit Committee Agenda for November 14, 2007 |
| 11/14/2007 | Minutes | Finance Committee minutes of October 17, 2007 |
| 11/14/2007 | GM Memo No. 07-263 | Retirement Board minutes of August 21, 2007 and September 10, 2007 |
| 11/14/2007 | GM Memo No. 07-264 | First Quarter Report for Employee and Non-Employee Out-of-State Travel |
| 11/14/2007 | DS Memo No. 07-265 | First Quarter Report on Board/Officer Travel/Meeting Expense |
| 11/14/2007 | GC Memo No. 07-266 | Disadvantaged Business Enterprise (DBE) semi-annual report for the period of April 1, 2007 through September 30, 2007 |
| 11/14/2007 | GM Memo No. 07-286 | Approval to dispose of eleven (11) Gillig buses |
| 11/14/2007 | GM Memo No. 07-270 | First Quarter Report on the acquisition and implementation of the Finance/Human Resources (FHR) system |
| 11/14/2007 | GM Memo No. 07-273 | Review of options for the FY 2008-09 budgeted fare increase |
| 11/14/2007 | DS Memo No. 07-287 | Amendments to Board Policy 180a - Travel Meeting and Miscellaneous Expense Reimbursements for Directors and Officers and adoption of Resolution No. 07-053 repealing Resolution No. 699 and Board Policy 182 - Travel and Meeting Annual Expenditure Limitations for Directors |
| 10/31/2007 | Agenda | Board Retreat Agenda for October 31, 2007 |
| 10/17/2007 | GM Memo No. 07-258 | Timeline for the development of a ridership-building plan |
| 10/17/2007 | Agenda | Board of Directors Agenda for October 17, 2007 |
| 10/17/2007 | 08/15/2007 | Operations Committee minutes of August 15, 2007 |
| 10/17/2007 | GM Memo No. 07-216 | Uptown Transit Center Project |
| 10/17/2007 | DS Memo No. 07-213 | Report on the District Secretary's imaging system and ensuring there is paper backup for District records |
| 10/17/2007 | GM Memo No. 07-140a | Proposed Fleet Composition Plan (2007 revision) and the Negative Declaration addendum |
| 10/17/2007 | GM Memo No. 07-217 | Authorization for the General Manager to negotiate and enter into a contract to purchase an Emergency Mobile Command Center |
| 10/17/2007 | 08/15/2007 | Planning Committee minutes of August 15, 2007 |
| 10/17/2007 | 06/06/2007 | Paratransit Committee minutes of June 6, 2007 |
| 10/17/2007 | GM Memo No. 07-135a | Accessible Services outreach and education programs |
| 10/17/2007 | GM Memo No. 07-211 | FY 2006-07 Paratransit Service Performance Indicators and the distribution of service hours by provider |
| 10/17/2007 | 06/20/2007 | Rider Complaint Committee minutes of June 20, 2007 |
| 10/17/2007 | GM Memo No. 07-219 (Revised) | Comprehensive analysist of the aging of complaints, options to get more direct contact information from customers, and the ability to check what ward customers live in on-line |
| 10/17/2007 | GM Memo No. 07-220 | Placement of an on-line lost and found form on the AC Transit website |
| 10/17/2007 | GM Memo No. 07-233 | AAC minutes of July 10, 2007 |