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 |
|---|---|---|
| 08/09/2017 | 17-216 | Quarterly Report on the Transbay Transit Center Project |
| 08/09/2017 | 17-214 | Quarterly Operations Performance Report for AC Transit Fixed Route Services |
| 08/09/2017 | 17-233 | Solicitation for on-call project management/construction management services |
| 08/09/2017 | 17-232 | Transit Service Agreement with Stanford University for continued transit service on Line U |
| 08/09/2017 | 17-218 | Report on the 2017 update to AC Transit’s Title VI Program |
| 08/09/2017 | 17-245 | Draft agenda for the Annual Joint Board of Directors/Retirement Board meeting scheduled for October 4, 2017 |
| 08/09/2017 | 17-242 | Amendments to Board Policy 160 – Board Officers: Performance Evaluations, Employment Agreements and Leave Notifications |
| 08/09/2017 | 17-253 | Authorize Director Young to attend the International Association of Public Transport’s Bus Procurement, Commissioning and Standardized On-Road Test training in London, England on December 4 - 6, 2017 |
| 08/09/2017 | 17-189 | Monthly Legislative Report and approval of legislative positions |
| 08/09/2017 | 17-254 | General Manager's Report of August 9, 2017 |
| 07/26/2017 | 05/31/2017 | Board of Directors minutes of May 31, 2017 |
| 07/26/2017 | 07/12/2017 | Board of Directors minutes of July 12, 2017 |
| 07/26/2017 | 17-241 | Authorize Director Harper to attend the 2017 Rail˜Volution Conference in Denver, Colorado on September 17-20, 2017 |
| 07/26/2017 | 17-202 | Retirement Board minutes of June 8, 2017 |
| 07/26/2017 | 17-203 | Report on Investments for the month of May 2017 |
| 07/26/2017 | 17-175a | Resolution No. 17-037 establishing the Appropriations Limit for FY 2017-18 at $483,182,819 |
| 07/26/2017 | 17-204 | Monthly Legislative Report and approval of legislative positions |
| 07/26/2017 | 17-206 | EasyPass college programs and procedures, the timeframe for implementing programs, and outreach to colleges that have yet to implement an EasyPass |
| 07/26/2017 | 17-194 | Monthly construction progress report and budget update on the East Bay Bus Rapid Transit Project |
| 07/26/2017 | 17-207 | Service changes scheduled for implementation on August 20, 2017 in conjunction with the Fall Sign-up |
| 07/26/2017 | 17-098b | Contract award to WSP USA for the development of a Facilities Utilization Plan |
| 07/26/2017 | 17-228 | Resolution No. 17-036 authorizing the filing of a Notice of Exemption for the South Alameda County Major Corridors Travel Time Improvement Project |
| 07/26/2017 | 17-196 | Authorize the issuance of solicitation for architectural and engineering, construction management and construction services for the hydrogen facilities upgrades at Division 2 (Emeryville) |
| 07/26/2017 | 17-195 | Authorize the issuance of an Invitation For Bid for a construction contract to renovate the existing paint booths at Division 2 (Emeryville) and Division 3 (Richmond) |
| 07/26/2017 | 07/26/2017 | Agenda for the Regular Meeting of the Board of Directors of July 26, 2017 |
| 07/26/2017 | 17-222 | Authorize the Purchasing Department to issue a Solicitation for Customer Call Center services |
| 07/26/2017 | 17-224 | Draft agenda for the August 30, 2017 Board of Directors/Board Officers Retreat |
| 07/26/2017 | 12-304d | Authorize the General Manager to execute a five-year contract option for the period of July 1, 2018 through June 30, 2023 with Transdev for East Bay Paratransit Consortium Broker and Provider Services for mandated Americans with Disabilities Act paratransit services |
| 07/26/2017 | 17-243 | General Manager's Report of July 26, 2017 |
| 07/26/2017 | 07/26/2017 | Agenda for the Special Joint Meeting of the AC Transit Board of Directors and the Accessibility Advisory Committee of July 26, 2017 |
| 07/26/2017 | 07/26/2017 | AAC Priorities and Board Expectations and Goals for the AAC |
| 07/26/2017 | 07/26/2017 | Priority Seating Policy |
| 07/12/2017 | 06/14/2017 | Board of Directors minutes of June 14, 2017 |
| 07/12/2017 | 06/28/2017 | Board of Directors minutes of June 28, 2017 |
| 07/12/2017 | 16-172a | Update on the Richmond Division 3 Community Art Project |
| 07/12/2017 | 17-160 | Possible alternatives for Rapid service along the Telegraph Corridor, and provide direction to staff as appropriate |
| 07/12/2017 | 17-161 | Options for first mile/last mile connections |
| 07/12/2017 | 17-098a | Contract award to WSP USA for the development of a Facilities Utilization Plan |
| 07/12/2017 | 17-097 | Report on System Safety, Security and Training |
| 07/12/2017 | 15-277a | Authorize the General Manager to enter into agreements with New Flyer for the purchase of ten fuel cell buses and five battery-electric buses under grant agreements with the Federal Transit Administration for the Low or No Emission Vehicle Deployment Program and the California Air Resources Board |
| 07/12/2017 | 17-198 | Authorize the General Manager or his designee to execute a sole source contract with the Center for Transportation and the Environment to provide project management consulting services for the Battery Electric Bus Evaluation Project |
| 07/12/2017 | 17-229 | Amendments to employment agreements with the District Secretary, General Counsel and General Manager |
| 07/12/2017 | 07/12/2017 | Agenda for the Regular Meeting of the Board of Directors of July 12, 2017 |
| 07/12/2017 | 17-230 | General Manager's Report of July 12, 2017 |
| 06/28/2017 | 06/28/2017 | Agenda for the Regular Meeting of the Board of Directors of June 28, 2017 |
| 06/28/2017 | 17-170 | Retirement Board minutes of May 19, 2017 |
| 06/28/2017 | 17-190 | Accessibility Advisory Committee minutes of April 11, 2017 |
| 06/28/2017 | 17-171 | Monthly Report on Investments for the Month of April, 2017 |
| 06/28/2017 | 17-172 | Bi-monthly Budget Update for the period of July 2016 through April 2017 |
| 06/28/2017 | 17-175 | Resolution No. 17-025 providing Notice of the Scheduled Adoption of an Appropriations Limit for FY 2017-18 |
| 06/28/2017 | 17-173 | Monthly Legislative Report and approve legislative positions |
| 06/28/2017 | 17-221 | Resolution No. 17-030 conveying AC Transit’s concurrence to add the California High Speed Rail Authority as a New Member of the Transbay Joint Powers Authority (TJPA); and authorize the Board President, or her designee, to execute an amendment to the TJPA Joint Powers Agreement and Bylaws on behalf of the District |
| 06/28/2017 | 17-174 | Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2017 |
| 06/28/2017 | 17-179 | Release of solicitation for financial advisory services |
| 06/28/2017 | 17-192 | Release of a solicitation for utility billing audit consultants to provide Cost Recovery and Cost Reduction Services |
| 06/28/2017 | 17-223 | General Manager's Report of June 28, 2017 |
| 06/28/2017 | 17-193 | Monthly construction progress and budget update on the East Bay Bus Rapid Transit Project |
| 06/28/2017 | 17-157a | Authorize the General Manager to execute an amendment to the contract with Global Traffic Technologies for the purchase of bus emitters and other related signal communications hardware for the Global Positioning System-based Transit Signal Priority system for the Line 97 South County Corridors Transit Performance Initiative Project |
| 06/28/2017 | 15-189b | Authorize the General Manager to negotiate and execute documents with New Flyer of America, Inc. for the procurement of nineteen (19) 60-foot articulated buses |
| 06/28/2017 | 13-273a | Authorize the General Manager to negotiate and execute documents related to a Consortium Agreement with the Contra Costa County Transit Authority for the procurement of thirty-five (35) 40-foot Gillig buses |
| 06/28/2017 | 16-057b | Award of a three-year cooperative contract with two one-year options to Service Wear Apparel to provide high quality professional uniforms for AC Transit operators, supervisors, dispatchers, and customer service employees |
| 06/28/2017 | 17-018a | Award of contracts for outside legal services to the firms recommended in the staff report |
| 06/28/2017 | 17-208 | Draft agenda for the Joint Meeting of the Board of Directors and the Accessibility Advisory Committee scheduled for July 26, 2017 |
| 06/28/2017 | 17-199 | Authorize the General Manager to bind insurance policies for the District |
| 06/28/2017 | 12-304c | Update on recent discussions with Transdev regarding paratransit service |
| 06/28/2017 | 05/24/2017 | Board of Directors Minutes of May 24, 2017 |
| 06/14/2017 | 06/14/2017 | Regular Meeting of the Board of Directors Agenda of June 14, 2017 |
| 06/14/2017 | 17-024 | Resolution No. 17-024 honoring Tommy Malone on the occasion of his retirement from AC Transit |
| 06/14/2017 | 06/14/2017 | Presentation: Affordable Student Transit Pass Pilot Program. |
| 06/14/2017 | 17-180 | Authorize members of the Board of Directors and the General Manager to attend the American Public Transportation Association’s Annual Meeting and Expo on October 8-11, 2017, in Atlanta, Georgia |
| 06/14/2017 | 17-181 | Authorize Director Peeples to attend the Transportation Research Board’s 97th Annual Meeting on January 7-11, 2018, in Washington, D. C. |
| 06/14/2017 | 17-137 | Retirement Board minutes of April 13, 2017 |
| 06/14/2017 | 17-149 | Resolution No. 17-027 approving amendments to Board Policy 606 - Claims and Lawsuits: Small Claims Representatives and repeal Resolution No. 745 |
| 06/14/2017 | 17-183 | Authorize the General Manager to enter into a two-year lease, containing two one-year options to renew, with Gachina Landscape Management for space at the District’s Newark warehouse |
| 06/14/2017 | 17-191 | Authorize the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security for the FY 2017 Transit Security Grant Program to create a Security and Emergency Preparedness Plan and provide National Incident Management System training |
| 06/14/2017 | 15-049a | Award of a five-year contract with one five-year option to Lamar Transit, LLC to generate revenue by managing the sale of transit advertising on District assets |
| 06/14/2017 | 17-057a | Projects to be included in Regional Measure 3 (RM3) |
| 06/14/2017 | 14-222d | Authorize the General Manager to execute two separate amendments to extend the existing Late Night Bus Service Agreement with the Bay Area Rapid Transit District (BART) until the August 2017 and August 2018 operator sign-ups, with the extension to August 2018 contingent upon BART Board approval |
| 06/14/2017 | 17-134 | Update on transit operations after the implementation of the first phase of the City of Oakland’s Telegraph Avenue Complete Streets Plan |
| 06/14/2017 | 17-169 | Report on the performance of the District’s AC Go enhancements implemented between June 2016 and December 2016 |
| 06/14/2017 | 17-164 | Receive report regarding staff recommendations for Closed-Circuit Television monitoring and preserved footage policy and provide direction |
| 06/14/2017 | 17-162 | Annual Update on Compliance with California Air Resources Board (CARB) Regulations |
| 06/14/2017 | 17-071c | Recommended Fiscal Year 2017-18 Annual Operating and Capital Budget; Attachment 10: Budget Book |
| 06/14/2017 | 17-071c | Recommended Fiscal Year 2017-18 Annual Operating and Capital Budget and the adoption of Resolution No. 17-023 adopting the General Fund Operating and Capital Budget for Fiscal Year FY 2017-18 |
| 06/14/2017 | 12-304b | Five-year contract option for the period of July 1, 2018 through June 30, 2023 with Transdev for East Bay Paratransit Consortium Broker and Provider Services for mandated Americans with Disabilities Act paratransit services |
| 06/14/2017 | 17-185 | Recommendations for terms of service for Parcel Tax Fiscal Oversight Committee members and information on how other agencies compose the membership of similar oversight committees |
| 06/14/2017 | 11-111a | Authorize the General Manager to enter into a Memorandum of Understanding with the Treasure Island Transportation Management Agency to provide bus transit service between Oakland and Treasure Island |
| 06/14/2017 | 17-159 | Report on the Fleet Replacement Plan update |
| 06/14/2017 | 17-200 | General Manager's Report of June 14, 2017 |
| 05/31/2017 | 05/31/2017 | Presentation of the FY 2017-18 Proposed Operating & Capital Budget |
| 05/31/2017 | 05/31/2017 | Strategic Planning discussion and work session |
| 05/31/2017 | 05/31/2017 | Agenda for the Board of Directors/Board Officers Retreat of May 31, 2017 |
| 05/24/2017 | 05/24/2017 | Special Meeting of the Financing Corporation Board of Directors Agenda of May 24, 2017 |
| 05/24/2017 | 02/22/2017 | Minutes of the February 22, 2017 Financing Corporation Board of Directors meeting |
| 05/24/2017 | 17-152 | Third Quarter Financial Statements for the AC Transit Financing Corporation for the period ending March 31, 2017 |
| 05/24/2017 | 05/04/2017 | Board of Directors minutes of May 4, 2017 (without Exhibit - Special Meeting) |
| 05/24/2017 | 05/10/2017 | Board of Directors minutes of May 10, 2017 |
| 05/24/2017 | 05/10/2017 | Board of Directors minutes of May 10, 2017. (Special Meeting) |
| 05/24/2017 | 17-136 | Accessibility Advisory Committee minutes March 14, 2017 |
| 05/24/2017 | 17-139 | FY 2016-17 Third Quarter Travel and Meeting Expense Report for Directors and Board Officers |