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 |
|---|---|---|
| 05/24/2017 | 17-140 | FY 2016-17 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 05/24/2017 | 17-145 | Amendments to Board Policy 358 – Write Off Policy |
| 05/24/2017 | 17-138 | Monthly Report on Investments for March 2017 |
| 05/24/2017 | 17-141 | FY 2016-17 Third Quarter Surplus and Obsolete Materials Report |
| 05/24/2017 | 17-167 | Authorize the General Manager or his designee to file and execute applications and funding agreements with the Federal Transit Administration (FTA) for FY 2017 Low or No Emission Bus Discretionary Grant Program for the purchase of five battery electric buses |
| 05/24/2017 | 17-087a | Adoption of an additional resolution, Resolution No. 17-022, authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation for allocations of the FY 2016-17 Low Carbon Transit Operations Program funds for the East Bay Bus Rapid Transit Project and the AC Transit Rapid Bus Corridor Improvements Project |
| 05/24/2017 | 17-182 | Resolution No. 17-028 approving revisions to the Chief Operating Officer classification specification |
| 05/24/2017 | 17-142 | Monthly Legislative Report and approval of legislative positions |
| 05/24/2017 | 16-260a | Award of a software implementation and subscription agreement to RSM US, LLP for the Prophix Corporate Management System |
| 05/24/2017 | 17-113 | Monthly construction progress and budget update on the East Bay Bus Rapid Transit Project |
| 05/24/2017 | 17-133 | Service changes associated with the June 2017 sign-up and the future of AC Go implementation |
| 05/24/2017 | 17-153 | Resolution No. 17-018 confirming the approval of a Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees, Local 3916 effective April 1, 2017 through June 30, 2020; and approve the necessary adjustments to the FY 2016-17 Operating Budget |
| 05/24/2017 | 17-165 | Enter into contracts and approve renewal rates for Kaiser Permanente, Health Net, Vision Services Plan, MetLife Dental, and Standard Life and Disability Insurance Plans |
| 05/24/2017 | 16-121a | Second one-year option to extend the District’s current contracts for temporary personnel placement services with Robert Half International and Wollberg-Michelson; and authorize the release of a solicitation for temporary personnel placement services |
| 05/24/2017 | 17-155 | Resolution No. 17-019 approving the revised classification specifications of Transit Projects Supervisor and Transportation Supervisor |
| 05/24/2017 | 17-166 | Status report on critical technology projects |
| 05/24/2017 | 12-304b | Execute a five-year contract option for the period of July 1, 2018 through June 30, 2023 with Transdev for East Bay Paratransit (EBP) Consortium Broker and Provider Services for mandated Americans with Disabilities Act paratransit services |
| 05/24/2017 | 17-168 | Appointment of the District’s Chief Financial Officer to replace the Chief Operating Officer as the Employer Trustee on the ATU Local 192 Retiree Medical Trust Board of Trustees |
| 05/24/2017 | 05/24/2017 | Agenda for the Regular Meeting of the Board of Directors of May 24, 2017 |
| 05/24/2017 | 17-184 | General Manager's Report of May 24, 2017 |
| 05/24/2017 | 17-132 | East Bay Bus Rapid Transit Project Completion Plan inclusive of the financed funding plan for submission to the Federal Transit Administration |
| 05/24/2017 | 17-128 | Consider receiving a report on the performance of the District’s Flex Service Pilot to date |
| 05/10/2017 | 17-121a | Resolution No. 17-021 approving the elimination of Supplementary Service to Montera Middle School, Skyline High School and Community Day School within the Oakland Unified School District |
| 05/10/2017 | 05/10/2017 | Special Meeting of the Board of Directors on May 10, 2017 at 6:30 p.m. |
| 05/10/2017 | 17-124 | Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
| 05/10/2017 | 17-023 | Resolution No. 17-001 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Governor’s Office of Emergency Services for allocations of FY 2016-17 Transit System Safety, Security and Disaster Response Account Funds for the East Bay Bus Rapid Transit Closed Circuit Television System and Division 6 security enhancements |
| 05/10/2017 | 17-125 | Quarterly Report on the District’s Involvement in External Planning Processes |
| 05/10/2017 | 17-126 | Quarterly Operations Performance Report for AC Transit Fixed Route Services |
| 05/10/2017 | 17-129 | Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2016 through March 31, 2017 |
| 05/10/2017 | 17-071b | Report on the Draft FY 2017-18 Operating Budget |
| 05/10/2017 | 17-127 | Update on the Transbay Transit Center Project |
| 05/10/2017 | 17-177 | General Manager's Report of May 10, 2017 |
| 05/10/2017 | 17-135 | Resolution No. 17-020 approving amendments to Board Policy 468 – Procurement Protest Procedures and repealing Resolution Nos. 12-029 and 15-001 |
| 05/10/2017 | 04/26/2017 | Board of Directors minutes of April 26, 2017 |
| 05/10/2017 | 05/10/2017 | Board of Directors Meeting of May 10, 2017 at 5:00 p.m. |
| 05/04/2017 | 05/04/2017 | Agenda for the Special Meeting of the Board of Directors - Community Meeting of May 4, 2017 |
| 04/26/2017 | 04/26/2017 | Agenda for the Regular Meeting of the Board of Directors of April 26, 2017 |
| 04/26/2017 | 04/12/2017 | Board of Directors minutes of April 12, 2017 |
| 04/26/2017 | 17-151 | Retirement Board minutes of March 16, 2017 |
| 04/26/2017 | 17-102 | Accessibility Advisory Committee minutes of February 28, 2017 |
| 04/26/2017 | 17-107 | Monthly Report on Investments for the Month of February 2017 |
| 04/26/2017 | 17-108 | Bi-monthly Budget Update |
| 04/26/2017 | 17-025 | Funding agreement with the Center for Transportation and the Environment for the Fuel Cell Electric Bus Commercialization Consortium Project |
| 04/26/2017 | 17-026 | Funding agreement with the Bay Area Air Quality Management District for the Fuel Cell Electric Bus Commercialization Consortium Project |
| 04/26/2017 | 17-024 | Funding agreement with the Metropolitan Transportation Commission for the East Bay Bus Rapid Transit Project |
| 04/26/2017 | 17-020a | Award a contract to ABC Bus, Inc. for the installation of sixty-two (62) small operator air conditioning units on Van Hool buses |
| 04/26/2017 | 17-110 | Monthly Legislative Report and approval of legislative positions |
| 04/26/2017 | 13-090c | Exercise the second of two one-year options to extend AC Transit’s contract with American Customer Care for call center services |
| 04/26/2017 | 17-119 | Amendments to Board Policy 101 – Board of Directors Rules for Procedure, Article 8, requiring Board Liaison Representatives serving on external boards and commissions to seek direction from the Board of Directors on major policy matters |
| 04/26/2017 | 17-090 | Amendments to Board Policy 607 – Statute of Limitations Re Code of Civil Procedure Section 1094.5 and adopt Resolution No. 17-016 repealing Resolution No. 604 |
| 04/26/2017 | 17-019a | Determine the District’s position with respect to Wells Fargo Bank and provide direction to staff taking into consideration the Board’s recent direction to the District’s representative on the Alameda County Transportation Commission |
| 04/26/2017 | 17-095 | Monthly construction progress and budget update on the East Bay Bus Rapid Transit Project |
| 04/26/2017 | 17-123 | Awarding National Joint Powers Alliance (NJPA) contract to CDW-G to procure voice network equipment, services, and licenses for the District-wide Unified Communications VoIP System Upgrade Project |
| 04/26/2017 | 17-118 | Report on the initiation of a strategic planning process for AC Transit, and authorize the General Manager to solicit a Request For Proposals for consultant services to facilitate the development of a strategic plan |
| 04/26/2017 | 17-111 | Semi-annual status update on the next generation of Clipper (C2) |
| 04/26/2017 | 11-111a | Presentation on the Treasure Island development, and 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 |
| 04/26/2017 | 17-155 | General Manager's Monthly Report of April 26, 2017 |
| 04/12/2017 | 04/12/2017 | Agenda for the Regular Meeting of the Board of Directors of April 12, 2017 |
| 04/12/2017 | 04/12/2017 | Presentation: Affordable Student Transit Pass Pilot Program |
| 04/12/2017 | 02/08/2017 | Board of Directors minutes of February 8, 2017 |
| 04/12/2017 | 03/22/2017 | Board of Directors minutes of March 22, 2017 |
| 04/12/2017 | 17-115 | Report on Annual Statement of Economic Interest filings |
| 04/12/2017 | 17-130 | Authorize the General Manager and members of the Board of Directors designated by the Board President to travel to Washington, D.C. to advocate for the District’s funding needs on an as-needed basis through June 30, 2017 |
| 04/12/2017 | 17-088 | Semi-Annual Retirement Board Report |
| 04/12/2017 | 17-101 | Resolution No. 17-011 authorizing the General Manager, or his designee, to file and execute applications and funding agreements with the Metropolitan Transportation Commission for FY 2017-2018 allocations of Transportation Development Act, State Transit Assistance, Assembly Bill 1107 and Regional Measure 2 bridge toll revenues |
| 04/12/2017 | 17-074a | Amendments to Board Policy 324 – Revenues and Grants |
| 04/12/2017 | 17-092 | Amendments to Board Policy 322 – Reserve Policies |
| 04/12/2017 | 17-075 | Resolution No. 17-012 approving minor amendments to Board Policy 349 – Investment Policy |
| 04/12/2017 | 17-120 | Resolution No. 17-015 approving revisions to the Chief Information Officer classification specification |
| 04/12/2017 | 16-297a | Award of a five-year contract to Prudential Overall Supply to provide high quality professional uniform laundry cleaning services for AC Transit Maintenance, Materials and Print Shop employees |
| 04/12/2017 | 17-071a | Draft FY 2017-18 Capital Budget and the FY 2017 through 2019 Capital Improvement Program |
| 04/12/2017 | 17-093 | Maintain the Self-Insured Retention level of $2,000,000, and authorize the General Manager to bind the 2017-2018 Excess Liability Insurance policies |
| 04/12/2017 | 17-079 | Authorize the General Manager to enter into a sublease with the Transbay Joint Powers Authority for the use of the Bus Storage Facility |
| 04/12/2017 | 11-256d | Alternatives to manage and operate the Dumbarton Express Service Consortium Contract, including consideration to exercise the second of five one-year options with MV Transportation to continue service under the existing contract |
| 04/12/2017 | 17-051 | Resolution No. 17-014 approving Board Policy 223 - Tuition Assistance Policy |
| 04/12/2017 | 16-062a | Authorize the General Manager to enter into an agreement with Linde, LLC to upgrade and commercialize the Emeryville Public Hydrogen Fueling Station |
| 04/12/2017 | 17-121 | Options for receiving public input regarding the possible elimination of supplementary service to Montera Middle School, Skyline High School, and Community Day School within the Oakland Unified School District |
| 03/29/2017 | 03/29/2017 | Agenda for the Board of Directors/Board Officers Retreat of March 29, 2017 |
| 03/29/2017 | 03/29/2017 | State of Zero Emissions Technology: New Flyer of America |
| 03/29/2017 | 03/29/2017 | State of Zero Emissions Technology: Ballard Power Systems |
| 03/29/2017 | 03/29/2017 | State of Zero Emissions Technology: BYD Heavy Industries |
| 03/29/2017 | 03/29/2017 | State of Zero Emissions Technology: National Renewable Energy Laboratory |
| 03/29/2017 | 03/29/2017 | Representation status determinations and associated policy recommendations |
| 03/29/2017 | 03/29/2017 | Revised Agenda for the Board of Directors/Board Officers Retreat of March 29, 2017 (Revised to include additional presenter) |
| 03/29/2017 | 03/29/2017 | Upcoming discussions with the Parcel Tax Oversight Committee |
| 03/29/2017 | 03/29/2017 | State of Zero Emissions Technology: The Linde Group (Rev 3-29-17) |
| 03/29/2017 | 03/29/2017 | State of Zero Emissions Technology: Proterra (Rev 3-29-17) |
| 03/22/2017 | 03/22/2017 | Information on the Transportation Research Board’s Automated Vehicle Symposium on July 11-13, 2017, in San Francisco |
| 03/22/2017 | 03/08/2017 | Board of Directors minutes of March 8, 2017 |
| 03/22/2017 | 17-073 | Monthly Report on Investments for January, 2017 |
| 03/22/2017 | 17-087 | Resolution No. 17-010 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Transportation for allocations of the FY 2016-17 Low Carbon Transit Operations Program (LCTOP) funds for the East Bay Bus Rapid Transit Project, and to provide Certifications and Assurances and assign the General Manager, or his designee, as the Authorized Agent for the LCTOP Program |
| 03/22/2017 | 17-072 | Monthly Legislative Report and approval of legislative positions |
| 03/22/2017 | 17-116 | General Manager's Report of March 22, 2017 |
| 03/22/2017 | 17-074 | Amendments to Board Policy 324 – Revenues and Grants |
| 03/22/2017 | 17-100 | Pass-through funding agreement with the City of Albany to build a parklet and bus stop |
| 03/22/2017 | 17-114 | Receive report and provide direction to the District’s representatives on the West Contra Costa Transportation Advisory Committee as to the District’s position on a new train stop in the City of Hercules along the Capitol Corridor Line |
| 03/22/2017 | 17-098 | Request For Proposals for the development of a Facilities Utilization Plan to evaluate the condition and capacity of existing facilities, develop a long-range Facilities Utilization and Implementation Plan, and funding/financing strategies |
| 03/22/2017 | 17-103 | Monthly construction progress and budget update on the East Bay Bus Rapid Transit Project |
| 03/22/2017 | 17-099 | Authorize agreement with the Bay Area Rapid Transit District to provide bus bridge services in response to scheduled track maintenance and station closures in 2017 |
| 03/22/2017 | 16-252a | Contract award for Employee Assistance Program services |