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 |
|---|---|---|
| 10/17/2007 | 08/29/2007 | Board Retreat minutes of August 29, 2007 |
| 10/17/2007 | 09/05/2007 | Board minutes of September 5, 2007 |
| 10/17/2007 | 09/19/2007 | Board minutes of September 19, 2007 |
| 10/17/2007 | DS Memo No. 07-235 | Members of the Board of Directors to attend Transportation Research Board 87th Annual Meeting on January 13-17, 2008 in Washington, DC |
| 10/17/2007 | DS Memo No. 07-237 | Director Peeples to tour the Van Hool factory and attend the Busworld Conference in Belgium on October 18-19, 2007 |
| 10/17/2007 | DS Memo No. 07-234 | Director Wallace to attend the American Public Transportation Association (APTA) Legislative Committee meeting in Washington, DC on November 30, 2007 |
| 10/17/2007 | GM Memo No. 07-232a | Process to develop a Locally Preferred Alternative (LPA) and the preparation of the Final Environmental Impact Statement (FEIS) for the Bus Rapid Transit (BRT) Project and change the name of the Major Investment Study (MIS) Committee to the East Bay Bus Rapid Transit Sub-Committee |
| 10/17/2007 | GC Memo No. 07-189a | Amendments to Board Policy 180c to provide for free bus passes to members of the Accessibility Advisory Committee during their term on the committee |
| 10/17/2007 | GC Memo No. 07-238 | 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 |
| 10/17/2007 | GC Memo No. 07-240 | Resolution No. 07-050 appointing a replacement for the non-ATU representative to the AC Transit Retirement Board or appoint an interim replacement and recruit for a replacement to fill the unexpired term |
| 10/17/2007 | GM Memo No. 07-257 | Authorize Washington Metropolitan Area Transit Authority (WMATA) to exercise the District's option under its bus acquisition contract to acquire up to fourteen (14) A300K thirty-foot buses |
| 10/17/2007 | DS Memo No. 07-247 | Review of Draft Agenda for Board Retreat scheduled for October 31, 2007 |
| 10/17/2007 | Agenda | Operations Committee Agenda for October 17, 2007 |
| 10/17/2007 | Minutes | Operations Committee minutes of September 5, 2007 |
| 10/17/2007 | GM Memo No. 07-243 | District policy concerning the use of cell phones by bus operators while driving buses |
| 10/17/2007 | Agenda | External Affairs Committee Agenda for October 17, 2007 |
| 10/17/2007 | Minutes | External Affairs Committee minutes of August 15, 2007 |
| 10/17/2007 | GM Memo No. 07-225 | Legislative Report |
| 10/17/2007 | GM Memo No. 07-228 | Report on efforts to attract Translink vendors including outreach materials |
| 10/17/2007 | GM Memo No. 07-241 | Report regarding the distribution and usage of four-ride tickets for Transbay |
| 10/17/2007 | GM Memo No. 07-242 | Report on the placement of voter registration forms on bus |
| 10/17/2007 | GM Memo No. 07-227 | Update on the status of the District's website management plan |
| 10/17/2007 | GC Memo No. 07-251 | Establishment of District Small/Local Business Procurement Program, and adoption of Board Policy 351 and amendment to the FY 2007-08 budget for additional positions to staff the program |
| 10/17/2007 | Agenda | Agenda for Special Planning Committee Meeting of October 17, 2007 |
| 10/17/2007 | Minutes | Planning Committee minutes of September 5, 2007 |
| 10/17/2007 | GM Memo No. 07-214 | Oakland Measure DD roadway changes near Lake Merritt and the potential impacts on AC Transit |
| 10/17/2007 | GM Memo No. 07-236 | Update on the County Community Based Transportation Plans |
| 10/17/2007 | GM Memo No. 07-256 | Investigate the possibility for funding and finalize project details relative to the completion of the Oakland Zoo Park and Ride Facility Joint Development Project |
| 10/17/2007 | GM Memo No. 07-218 | Report on California Air Resources Board (CARB) 2008 plans and replacement of 36 paratransit buses |
| 10/17/2007 | Minutes | Finance Committee minutes of August 15, 2007 |
| 10/17/2007 | GM Memo No. 07-221 | Semi-Annual Retirement Board update |
| 10/17/2007 | GM Memo No. 07-195 | Retirement Board minutes of June 11, 2007, June 26, 2007, and July 17, 2007 |
| 10/17/2007 | 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) |
| 10/17/2007 | 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 |
| 10/17/2007 | GM Memo No. 07-252 | Overview of Federal Transportation Authorization, appropriations, and local programming processes |
| 10/17/2007 | GM Memo No. 07-229 | Disposal of four non-revenue vehicles and five paratransit buses |
| 10/17/2007 | Agenda | Finance and Audit Committee Agenda for October 17, 2007 |
| 10/17/2007 | GM Memo No. 07-249 | Strategies for healthcare cost reduction |
| 10/17/2007 | GC Memo No. 07-224 | Resolution No. 07-049 approving amendments to Board Policy 354 - Procurement Protest Procedures |
| 10/17/2007 | GM Memo No. 07-248 | Adoption of Resolution No. 07-046 approving amendments to Board Policy 332 - Fixed Assets Procedure |
| 10/17/2007 | GC Memo No. 07-197 | Revisions to Board Policy No. 350 (Procurement Policy) |
| 09/26/2007 | Agenda | Agenda for Special Rider Complaint Process Committee Meeting of September 26, 2007 |
| 09/26/2007 | Minutes | Rider Complaint Committee minutes of June 20, 2007 |
| 09/26/2007 | GM Memo No. 07-219 | Comprehensive analysis 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 |
| 09/26/2007 | GM Memo No. 07-220 | Placement of an on-line lost and found form on the AC Transit website |
| 09/19/2007 | Agenda | Board of Directors Agenda for September 19, 2007 |
| 09/19/2007 | GM Memo No. 07-222 | Resolution No. 07-044 in support of entering into an agreement with the Metropolitan Transportation Commission (MTC) or its designated recipient for a funding exchange to support Translink operations |
| 09/19/2007 | GM Memo No. 07-230 | Contract amendment with Cambridge Systematics for work associated with the Telegraph/International/East 14th Street Bus Rapid Transit (BRT) Project |
| 09/19/2007 | GM Memo No. 07-232 | Review of the process to develop a Locally Preferred Alternative (LPA) for the East Bay Bus Rapid Transit Project |
| 09/19/2007 | GM Memo No. 07-063a | Installation of air conditioning on buses |
| 09/19/2007 | GM Memo No. 07-204 | Approve Contracts with CherryRoad Technologies and Oracle Corporation for the Implementation of the Finance/Human Resources System |
| 09/19/2007 | GM Memo No. 07-209 | Update on Transbay Terminal Project and letter supporting the selection of the Pelli/Hines team as designer/developer |
| 09/19/2007 | GM Memo No. 07-231 | Presentation and Adoption of Resolution No. 07-045 Approving the Biennial Operating and Capital Budget |
| 09/19/2007 | Proposed Biennial Budget | Proposed General Fund Operating and Capital Biennial Budget for FY 2007-08 and FY 2008-09 |
| 09/05/2007 | GM Memo No. 07-205 | Resolution No. 07-042 approving the Universal Pass Program Pricing Matrix |
| 09/05/2007 | 05/02/2007 | Operations Committee minutes of May 2, 2007 |
| 09/05/2007 | 07/25/2007 | Planning Committee Minutes of July 25, 2007 |
| 09/05/2007 | GM Memo No. 07-206a | Service Restoration Parameters based on updated Policy 550 |
| 09/05/2007 | 06/20/2007 | External Affairs Committee minutes of June 20, 2007 |
| 09/05/2007 | GM Memo No. 07-179 | Legislative Report |
| 09/05/2007 | GM Memo No. 07-193 | BART/County Connection Program for free transit passes in lieu of parking |
| 09/05/2007 | 07/25/2007 | Finance Committee Minutes of July 25, 2007 |
| 09/05/2007 | GM Memo No. 07-196 | Fourth Quarter Employee and Non-Employee Out-of-State Travel Report |
| 09/05/2007 | GM Memo No. 07-190 | Fourth Quarter Board/Officer Travel/Meeting Expense Report |
| 09/05/2007 | GM Memo No. 07-198 | Resolution No. 07-041 revising Board Policy 341 - Payment of Expenditures: Signature Authorizations |
| 09/05/2007 | GM Memo No. 07-208 | General Manager's Report, 4th Quarter April - June, 2007 |
| 09/05/2007 | 08/15/2007 | Board of Directors Minutes of August 15, 2007 |
| 09/05/2007 | GM Memo No. 07-173a | Environmental Sustainability Report and revisions to the table on CO2 Emissions and Purchased Electricity for 2004 and 2005 |
| 09/05/2007 | GM Memo No. 07-226 | Schedule for the adoption of the biennial budget |
| 09/05/2007 | GC Memo No. 07-199a | Amendments to Board Policy 100 |
| 09/05/2007 | GM Memo No. 07-143c | Revised AC Transit Glossary of Terms for inclusion as part of the Board policy documents |
| 09/05/2007 | GM Memo No. 07-188 | Review of projects and priorities for inclusion in the Regional Transportation Plan (RTP)and Countywide Plans |
| 09/05/2007 | Agenda | Board of Directors Agenda for September 5, 2007 |
| 09/05/2007 | GM Memo No. 07-210 | General Manager's travel to 2007 APTA Annual Meeting in Charlotte, NC, October 6-11; and ABC Bus Companies in Florida on October 4-5, 2007 |
| 09/05/2007 | GM Memo No. 07-215 | Proposal to Water Transit Authority for the provision of ferry service |
| 09/05/2007 | GM Memo No. 07-202a | Award of five (5) year contract to various financial services vendors for services related to debt advisory, issuance, and management services |
| 09/05/2007 | GM Memo No. 07-175 | Report on pilot program to publish the on-time performance for Line 51 |
| 09/05/2007 | Agenda | Planning Committee Meeting of Sepetmber 5, 2007 |
| 09/05/2007 | Minutes | Planning Committee Minutes of August 15, 2007 |
| 09/05/2007 | GM 07-215 | Approval of Proposal to the Water Transit Authority for the Provision of Ferry Service |
| 09/05/2007 | Agenda | Operations Committee Meeting of September 5, 2007 |
| 09/05/2007 | Minutes | Operations Committee minutes of August 15, 2007 |
| 09/05/2007 | GM 07-140a | Proposed Fleet Composition Plan |
| 09/05/2007 | GM 07-216 | Receive Report on the Uptown Transit Center Project |
| 09/05/2007 | GM 07-217 | Approve the Purchase of an Emergency Mobile Command Center |
| 09/05/2007 | DS 07-213 | Update on the District Secretary's Imaging System |
| 08/29/2007 | Agenda | Board of Directors Retreat August 29, 2007 |
| 08/15/2007 | Agenda | Board of Directors Agenda for August 15, 2007 |
| 08/15/2007 | 06/20/2007 | Finance Committee minutes of June 20, 2007 |
| 08/15/2007 | GM Memo No. 07-166 | Retirement Board minutes of May 16, 2007 |
| 08/15/2007 | GC Memo No. 07-180 | Semi-annual Surplus and Obsolete Materials Report |
| 08/15/2007 | 06/06/2007 | Planning Committee minutes of June 6, 2007 |
| 08/15/2007 | GM Memo No. 07-181 | Report on use of freeway shoulders as bus lanes |
| 08/15/2007 | GM Memo No. 07-174 | Report on Federal New Starts/Small Starts Policies and Procedures |
| 08/15/2007 | GM Memo No. 07-142 | New Federal Transit Administration circulars regarding Job Access Reverse Commute (JARC), the New Freedom Program, and the Elderly and Disabled Program |
| 08/15/2007 | GM Memo No. 07-191 | Adoption of Resolution No. 07-040 establishing the appropriations limit for FY 2007-08 at $332,761,463 |
| 08/15/2007 | GM Memo No. 07-143b | Inclusion of AC Transit Glossary of Terms as part of Board policy documents |
| 08/15/2007 | GM Memo No. 07-182 | Update on Translink and "Hard Launch" with Golden Gate Transit |
| 08/15/2007 | GC Memo No. 07-207 | General Counsel's request to withdraw from consideration items 8a and 8b regarding an amendment to the AC Transit Employees' Retirement Plan and the adoption of the AC Transit Replacement Benefits Plan |
| 08/15/2007 | GC Memo No. 07-054b | Resolution No. 07-014 approving amendment 07-B-14 to the AC Transit Employees' Retirement Plan |