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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
Minutes External Affairs Committee - April 20, 2005
GM 05-138 AAC Minutes
GM 05-138 Attachment 1 AAC Minutes - April 20, 2005
GM 05-138 Attachment 2 AAC Minutes - May 10, 2005
GM 05-158 Legislative Report
GM 05-148 Committee Goals
GM 05-148 Attachment Committee Goals
GM 05-136 Resolution No. 05-023 regarding Project Compliance for funding from Regional Measure 2 for Enhanced Bus – Phase 1 -Telegraph/International Boulevard/East 14th
GC 05-071c Resolution No. 05-022 approving the initial Study/Negative Declaration for the Alameda-Contra Costa Transit District RM2 Implementation Plan (Transbay Express and BART Owl Services) as the appropriate Environmental Document for the project, authorizing the filing of a Notice of Determination and approving said RM2 Implementation Plan
GM 05-134a Recommendation on fare proposals and adoption of Resolution No. 05-019 establishing transit fares to be effective September 6, 2005
GM 05-128a Resolution No. 05-018 approving the General Fund Operating and Capital Biennial Budget for FY 2005/06
GM 05-147a Update of Fiscal Policy No. 360 and adoption of Resolution No. 05-025 rescinding Resolution No. 925, Reserve Policies
GC 05-144 Authorize the General Manager to enter into a contract with Dryco Construction for the sale of the District’s Newark property located at 37650 Sycamore Street
GC 05-142 Resolution No. 05-024 approving Retirement Plan amendment
GC 05-145 Resolution No. 05-020 confirming the approval of collective bargaining agreement with American Federation of State, County and Municipal Employees (AFSCME) Local 3916
Minutes Planning Committee - March 16, 2005
Minutes Planning Committee - May 4, 2005
GM 05-137 Quality of Service Factors Report
GM 05-143 TALC Individualized Marketing Initiative
Minutes Planning Committee - March 16, 2005
Minutes Planning Committee - May 4, 2005
GM 05-137 Quality of Service Factors Report
GM 05-137 Attachment TALC Individualized Marketing Initiative
GM 05-120 FY 2005-06 contract renewal with Kaiser Health Plan
GM 05-119 FY 2005-06 contract renewal with HealthNet
GM 05-106 Contract/Purchasing Activity 3rd Quarter Report
GM 05-118 FY 2005-06 premiums for COBRA eligible employees and/or their dependents, and active and retired employees, administered by United Healthcare and MetLife Insurance, under the District’s self-insured medical and dental programs. Restrict new enrollment in United Healthcare for FY 2005-06
GM 05-130 Internal Audit 3rd Quarter Report
GM 05-126 Employee/Non-employee Travel Expenses 3rd Quarter Report
04/20/2005 Finance Committee minutes of April 20, 2005
GM 05-125 Retirement Board Minutes of March 21, 2005
GM 05-111 Semi-annual DBE/FTA report
GM 05-116 Request for Proposal (RFP) for Workersâ
GM 05-133 General Manager's Travel to Antwerp, Belgium in mid- July 2005, to inspect and authorize shipment of final 30 ft. prototype bus
05/18/2005 Board of Directors Public Hearing Minutes of May 18, 2005
05/18/2005 Board of Directors minutes of May 18, 2005
DS 05-110 Board/Officers travel/meeting expenses 3rd Quarter Report
GM 05-127 FY 2004/05 - 3rd Quarter Financial Performance Report and adopt Resolution No. 05-017 amending the second year of the General Fund Biennial Operating and Capital Budget for FY 2003-04 and 2004-05
GM 05-128 Resolution No. 05-018 approving the General Fund Operating and Capital Biennial Budget for FY 2005/06 and 2006/07
GM 05-131 Fiscal Policy updates (Policy Nos. 302, 308, 310, 312, 316, 320, 360 and 364)
GM 05-134 Staff recommendation on fare proposals and adoption of Resolution No. 05-019 establishing transit fares to be effective September 6, 2005
Resolution 05-020 Resolution No. 05-020 - American Federation of State, County and Municipal Employees (AFSCME) Local 2916
Resolution 05-021 Resolution No. 05-021 – Amalgamated Transit Union (ATU), Local 192
GM 05-036c Receive public testimony on the proposed fare restructure (Proposals 1through 5) and consideration of placing a parcel tax measure on the ballot in November 2005
DS 05-114 Resolution No. 05-014 amending the District's Conflict of Interest Code
GM 05-109 Part 3, Chapter 1: Transit Trip Decision-Making Measures of the Transit Capacity and Quality of Service Manual
GM 05-108 FY 04/05 3rd Quarter Customer Services-Complaint Tabulation Report
GM 05-122 Report on Trunk Line Bus Stops being considered for removal (Board Policy No. 508)
GM 05-113 Report on Bio-Diesel
04/06/2005 Operations Committee minutes of April 6, 2005
GM 05-123 RFP for Development Fieldwork and Data Support Consultant List
04/06/2005 Planning Committee minutes of April 6, 2005
05/04/2005 Board of Diretors minutes of May 4, 2005
GM 05-124 Resolution No. 05-016 authorizing the General Manager to transfer forty-five (45) operable 1993 Gillig 40-foot buses to the San Francisco Municipal Transportation Agency in Exchange for $1,125,000 in local funds
Minutes Finance Committee Minutes - April 20, 2005
GM 05-125 Retirement Board Minutes - March 21, 2005
GM 05-116 RFP-Workers' Compensation Third Party Administrator
GM 05-118 United Healthcare/MetLife programs
GM 05-118 Attachment United Healthcare/MetLife programs
GM 05-119 HealthNet Plan
GM 05-119 Attachment HealthNet Plan
GM 05-120 Kaiser Plan
GM 05-120 Attachment Kaiser Plan
DS 05-110 Board/Officers Travel/Meeting Expenses
DS 05-110 Attachment Board/Officers Travel/Meeting Expenses
GM 05-126 Employee/Non-Employee Travel Expenses
GM 05-126 Attachment Employee/Non-Employee Travel Expenses
GM 05-130 Internal Audit Report
GM 05-130 Attachment Internal Audit Report
GM 05-106 Contract/Purhasing Activity report
GM 05-106 attachment Contract/Purhasing Activity report
GM 05-111 DBE/FTA Report
GM 04-152 MTC Community-Based Transportation Planning
GM 04-152 Attachment GM 04-152 Attachment
GM 04-153 Alameda Countywide Plan
GM 04-153 Attachment A GM 04-153 Attachment A
GM 04-153 Attachment B GM 04-153 Attachment B
GM 04-145 BRT
GM 04-145 Attachment A-D GM 04-145 Attachment A-D
GM 04-154 Richmond Parkway Transit Center
GM 04-141 Future service reductions
Action Summary Action Summary
GM 05-104 Retirement Board Minutes of January 10, 2005 and February 14, 2005
GM 05-101 AAC Minutes of March 8, 2005
03/16/2005 External Affairs Committee minutes of March 16, 2005
GM 05-105 Legislative Report
03/16/2005 Finance Committee minutes of March 16, 2005
GM 05-068 Update on process implemented by MTC for distribution of $107 million in unanticipated Surface Transportation Program (STP)/ Congestion Management Air Quality (CMAQ) funds
GM 05-103 Monthly Financial Report as of February 28, 2005
GM 05-099 Resolution No. 05-015 authorizing submission of the Alameda County Measure B Paratransit application and plan for FY 2005-06
GM 05-100 Extension of Paratransit Coordinator employment contract for FY 2005-06
GM 05-107 Resolution No. 05-013, repealing Resolution No. 2150 (authorizing the Establishment of a 501(c)(3) Nonprofit Public Benefit Corporation to fund the AC Transit HyRoad Learning Center); and authorizing the General Manager to execute necessary documents with the East Bay Community Foundation (EBCF) to create a charitable fund to receive donations supporting the AC Transit HyRoad Learning Center
GM 05-082 Resolution No. 05-010 and authorize all future RM2 Projects previously considered by the Board to go directly to the Board
04/20/2005 Board of Directors minutes for April 20, 2005
DS 05-121 Travel authorization for President Wallace and Director Hayashi to go to Washington, D.C., on June 6-7, 2005, to lobby District federal earmarks
GC 05-097 Amendments to Board Policy 180A regarding miscellaneous expenses and related provisions and amendments to Board Policy 418 regarding parking fees for Directors
Minutes Planning Committee - April 6, 2005
GM 05-109 Part 3, Chapter 1: Transit Trip Decision-Making Measures
GM 05-109 Attachment GM 05-109 Attachment
Minutes Operations Committee - April 6, 2005