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 |
|---|---|---|
| 03/22/2017 | 17-052 | Board Policy 244 - Temporary Employee Staffing Policy |
| 03/22/2017 | 17-070 | Amendments to Board Policy 434 – Facility Use (Administrative Offices) by Outside Agencies |
| 03/22/2017 | 17-086 | Award a National Joint Powers Alliance contract to CDW-G to design, procure network equipment, install and configure new Cisco wireless networks at the General Office, Central Maintenance Facility, and Divisions 2, 3, 4, and 6 as well as the design and implementation of a new Cisco Identity Services Engine infrastructure |
| 03/22/2017 | 16-299a | Award of a construction contract to Golden Bay Fence Plus Iron Works, Inc. in the amount of $101,641 for installation of overhead rolling gates at the Division 2 employee garage access |
| 03/22/2017 | 17-042 | Retirement Board Minutes of February 7, 2017 |
| 03/22/2017 | 03/22/2017 | Regular Meeting of the Board of Directors of March 22, 2017 |
| 03/22/2017 | 17-104 | Receive report and provide direction to the District’s representative on the Alameda County Transportation Commission (ACTC) as to whether the ACTC should divest from investments in Wells Fargo Bank |
| 03/08/2017 | Agenda | Regular Meeting of the Board of Directors of March 8, 2017 |
| 03/08/2017 | 17-008 | Resolution No. 17-008 recognizing March 17, 2017 as Transit Driver Appreciation Day throughout the Alameda-Contra Costa Transit District |
| 03/08/2017 | 17-059 | Report on the impacts associated with the implementation of the first phase of the City of Oakland’s Telegraph Avenue Complete Streets Plan |
| 03/08/2017 | 17-058 | Fourth-year update on the 2013 Transit Sustainability Project Strategic Plan as required by the Metropolitan Transportation Commission |
| 03/08/2017 | 02/22/2017 | Board of Directors minutes of February 22, 2017 |
| 03/08/2017 | 03/01/2017 | Board of Directors minutes of March 1, 2017 |
| 03/08/2017 | 17-043 | Accessibility Advisory Committee Minutes of December 13, 2016 |
| 03/08/2017 | 17-068 | Current activities related to “Designing with Transit”, including an addendum for multimodal design guidelines, and the options for future development of bus shelter design standards |
| 03/08/2017 | 17-062 | Resolution No. 17-006 approving new classification specifications for Senior Management Analyst |
| 03/08/2017 | 07-204a | Sole source contract with Oracle America, Inc. to provide technical support and software updates for PeopleSoft during the 2017-2022 contract period |
| 03/08/2017 | 17-106 | General Manager's Report of March 8, 2017 |
| 03/01/2017 | Agenda | Agenda for the Special Meeting of the Board of Directors/Closed Session |
| 02/22/2017 | Agenda | Special Meeting of the Financing Corporation Board of Directors of February 22, 2017 |
| 02/22/2017 | 12/14/2016 | Minutes of the December 14, 2016 Financing Corporation Board of Directors meeting |
| 02/22/2017 | 17-054 | Second Quarter Financial Statements for the AC Transit Financing Corporation for the period ending December 31, 2016 |
| 02/22/2017 | 02/08/2017 | Board of Directors minutes of February 8, 2017 |
| 02/22/2017 | 17-034 | Retirement Board Minutes of January 17, 2017 |
| 02/22/2017 | Agenda | Regular Meeting of the Board of Directors of February 22, 2017 |
| 02/22/2017 | 16-304b | Resolution No. 17-009 confirming the re-appointment of two public members and one non-ATU member to the Alameda-Contra Costa Transit District Retirement Board |
| 02/22/2017 | 17-044 | Monthly Report on Investments for December, 2016 |
| 02/22/2017 | 17-083 | Authorize President Ortiz and Director Peeples to attend the Global Public Transit Summit in Montreal on May 15-17, 2017 |
| 02/22/2017 | 17-045 | FY 2016-17 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers |
| 02/22/2017 | 17-046 | FY 2016-17 Second Quarter Employee and Non-Employee Out-of-State Travel Report |
| 02/22/2017 | 17-047 | FY 2016-17 Second Quarter Surplus and Obsolete Materials Report |
| 02/22/2017 | 17-048 | Bi-monthly Budget Update for the period of July through December, 2016 |
| 02/22/2017 | 17-056 | Resolution No. 17-005 authorizing the destruction of designated records maintained by the District Secretary’s Office |
| 02/22/2017 | 17-049 | Monthly Legislative Report |
| 02/22/2017 | 17-071 | FY 2017-18 Budget Goals and Objectives |
| 02/22/2017 | 17-038 | Monthly update on the East Bay Bus Rapid Transit Project and contingency plans for funding shortfalls in the project |
| 02/22/2017 | 17-065 | Service changes associated with the March 2017 Sign-up |
| 02/22/2017 | 17-063 | Draft agenda for the Board of Directors/Board Officer Retreat scheduled for March 29, 2017 |
| 02/22/2017 | 16-046e | Mid-Year Budget Review and adoption of Resolution No. 17-002 amending the FY 2016-17 Operating and Capital Budget |
| 02/22/2017 | 17-041 | Operator absenteeism and efforts underway to improve operator attendance |
| 02/22/2017 | 17-085 | General Manager's Report of February 22, 2017 |
| 02/08/2017 | 01/25/2017 | Board of Directors minutes of January 25, 2017 |
| 02/08/2017 | 01/25/2017 | Board of Directors minutes of January 25, 2017 (Special meeting) |
| 02/08/2017 | 17-081 | Authorize Director Young to attend the Public Private Partnership Conference and Expo on February 27 through March 1, 2017, in Dallas, Texas |
| 02/08/2017 | 17-035 | Quarterly Report on the Status of Contracts and Purchase Orders over $50,000 |
| 02/08/2017 | 17-036 | Quarterly Report on the District’s Involvement in External Planning Processes |
| 02/08/2017 | 17-077 | Resolution No. 17-007 authorizing the General Manager or his designee to file and execute applications and funding agreements with the California Department of Resources Recycling and Recovery for the FY 2016-17 Tire-Derived Aggregate Program for the East Bay Bus Rapid Transit (EBBRT) Project |
| 02/08/2017 | 17-076 | Free ride promotion for customers of the Newark Flex for the period of March 1 through March 31, 2017 |
| 02/08/2017 | 17-037 | Quarterly Operations Performance Report for AC Transit Fixed Route Services |
| 02/08/2017 | 17-019 | Report on the existing contract with Wells Fargo for custody/safekeeping bank services |
| 02/08/2017 | 17-039 | Update on the Transbay Transit Center Project |
| 02/08/2017 | 17-040 | Authorize the General Manager to issue a solicitation for a Request for Qualifications for Construction Management services and an Invitation for Bid for construction associated with the South County Corridors Transit Performance Initiative (Line 97) Project |
| 02/08/2017 | 17-064 | Information on the National Association of City Transportation Officials Accelerator Program |
| 02/08/2017 | 17-007 | Report regarding modifications to classification specifications approved by the General Manager in 2016 |
| 02/08/2017 | 17-028 | Ratify emergency Purchase Orders to State Roofing Systems, Inc. for 66th Avenue roof repairs and Manada Roofing, Inc., for Division-6 fuel island gutter repairs |
| 02/08/2017 | Agenda | Regular Meeting of the Board of Directors of February 8, 2017 |
| 02/08/2017 | 17-082 | General Manager's Report of February 8, 2017 |
| 01/25/2017 | 17-078 | General Manager's Report of January 25, 2017 |
| 01/25/2017 | Agenda | Regular Meeting of the Board of Directors of January 25, 2017 |
| 01/25/2017 | 01/27/2017 | Overview of the City of Oakland’s Department of Transportation and Strategic Plan |
| 01/25/2017 | 01/11/2017 | Board of Directors minutes of January 11, 2017 |
| 01/25/2017 | 17-012 | Retirement Board minutes of December 9, 2016 |
| 01/25/2017 | 17-013 | Authorize members of the Board of Directors and General Manager to attend the American Public Transportation Association Bus and Paratransit Conference and International Bus Roadeo on May 5-10, 2017 in Reno, Nevada |
| 01/25/2017 | 17-060 | authorizing Vice President Wallace to attend the Transit State of Good Repair Conference on March 9-10, 2017 in Washington, D. C. |
| 01/25/2017 | 17-066 | Authorize Directors Williams and Young to attend the American Public Transportation Association Transit Initiatives and Communities Conference on May 21-23, 2017, in Seattle, Washington |
| 01/25/2017 | 17-014 | Monthly Report on Investments for November 2016 |
| 01/25/2017 | 17-015 | Monthly Legislative Report and approval of legislative positions |
| 01/25/2017 | 17-002 | District’s Federal and State Legislative Advocacy Programs for 2017 |
| 01/25/2017 | 17-030 | Confirm the July 1, 2017 implementation of the July 1, 2016 EasyPass pricing as well as the July 1, 2018 EasyPass pricing outlined in Board Policy 333 for use in structuring multi-year EasyPass agreements |
| 01/25/2017 | 17-031 | Amendments to Board Policy 101 – Board of Directors Rules for Procedure |
| 01/25/2017 | 17-057 | Analysis of a potential Regional Measure 3 (RM3) and a draft project list for AC Transit |
| 01/25/2017 | 17-016 | Monthly update on the East Bay Bus Rapid Transit Project |
| 01/25/2017 | 17-053 | Report on the proposed Bay Bridge Transbay Comprehensive Operations Analysis and consider appointing two Board liaisons for the project |
| 01/25/2017 | 17-050 | Resolution No. 17-003 approving an upgrade and revision to the Labor and Employee Relations Manager classification specification |
| 01/25/2017 | 14-309b | $670,000 construction allowance for the window glazing construction contract with California Plus Engineering |
| 01/25/2017 | 17-052 | Authorize the General Manager to negotiate and execute documents related to a piggyback arrangement through the County of Riverside for a three-year Enterprise License Agreement with Microsoft |
| 01/25/2017 | 17-022 | Adoption of Board Policy 440, Information Systems Policy, and repeal Board Policy 443, Electronic Communications and Computer Systems Policy |
| 01/25/2017 | 14-272a | Amend the contract with Redgwick Construction to add funds to cover the cost of construction changes and weather delays associated with the AC Transit Streets and Parking Lots Project |
| 01/25/2017 | 17-033 | Announcement of 2017 Standing Committee Chair and Liaison Committee assignments |
| 01/25/2017 | Agenda | Special Meeting of the Board of Directors: AB 1234 Ethics Training; Closed Session |
| 01/25/2017 | 01/25/2017 | AB 1234 Ethics Training (REVISED PRESENTATION) |
| 01/11/2017 | Agenda | Regular Meeting of the Board of Directors of January 11, 2017 |
| 01/11/2017 | 12/14/2016 | Board of Directors minutes of December 14, 2016 |
| 01/11/2017 | 17-032 | Ratify travel authorized by the Board President for Director Harper to attend the Transportation Research Board’s 96th Annual Meeting on January 8-12, 2017, in Washington D. C. |
| 01/11/2017 | 17-001 | Accessibility Advisory Committee minutes of September 13, 2016 |
| 01/11/2017 | 17-029 | Retirement Board minutes of November 10, 2016 |
| 01/11/2017 | 17-021 | Authorize the General Manager to permit the use of the District’s logo in the production of a motion picture by Marvel Studios |
| 01/11/2017 | 17-017 | Report on the fare revenue and financial status of the District prior to the implementation of the fare increase deferred from July 1, 2016, scheduled for July 1, 2017 |
| 01/11/2017 | 17-010 | Amendments to Board Policy 155 – Travel, Meeting and Miscellaneous Expense Reimbursements for Directors and Board Officers |
| 01/11/2017 | 17-003 | Report on service operated outside of the District |
| 01/11/2017 | 17-005 | Report regarding the management training provided to new supervisors and managers |
| 01/11/2017 | 17-006 | Report on the District’s Wellness Program |
| 01/11/2017 | 17-008 | Report on the state of the District’s bus fleet |
| 01/11/2017 | 17-009 | Final monthly update on the Division 3 Rehabilitation Project |
| 01/11/2017 | 14-142a | Award of a construction contract to Valentine Corporation in the amount of $1,288,368 for the restoration of the storm drains and the storm water mitigation system project at the Emeryville Division |
| 01/11/2017 | 17-018 | Solicitation for outside legal services |
| 01/11/2017 | 17-020 | Request for Proposals for installation of small air conditioning units for the operator area on some Van Hool Buses |
| 01/11/2017 | 17-027 | Analysis of District election results |
| 01/11/2017 | 17-061 | General Manager's Report for January 11, 2017 |
| 01/11/2017 | 16-304a | Consider options for filling one non-ATU member position on the AC Transit Retirement Board and provide direction to staff |