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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
05/02/2002 Board of Directors Minutes of May 2, 2002
GM Memo No. 02-152 Receive 3rd Quarter Surplus/Obsolete Materials Report
GM 02-141a Update on Community Involvement Program.
GM 02-141a attachment Update on Community Involvement Program.
GM 02-142 Update on car card “Welcome Aboard” campaign results.
GM 02-204 Update on reauthorization process of Contra Costa County Measure C.
GM 02-204 Attachment A Attachment A
GM 02-204 Attachment B Attachment B
GM 02-209 Update on Youth Pass Sales Campaign
GM 02-209 Attachment Update on Youth Pass Sales Campaign
GM 02-200 Update regarding Rider Profile Survey.
GM 02-200 attachment attachment
GM 02-203 Report on externally funded Welfare to Work Grant Program.
GM 02-203 attachment attachment
GM 02-211 Consider on MTC's Bay Crossing Study.
GM 02-192 Consider assigning priority to Infrastructure Improvements in Trunk Corridors.
GM 02-192 AttachmentA Attachment A
GM 02-201 Consider establishing process for developing service cut scenarios to meet projected budget deficit in FY 2003/04.
GM 02-201 Attachment A Attachment A
GM 02-201 Attachment B Attachment B
GM 02-206 Report on potential impacts of Federal change to San Francisco/Oakland urbanized area designations
GM 02-190 Update on Berkeley-Oakland-San Leandro Major Investment Study Project.
GM 02-190 Attachment A Attachment A
GM 02-190 Attachment B Attachment B
GM 02-205 Update on Translink.
GM 02-205 Attachment 1 Attachment 1
GM 02-205 Attachment 2 Attachment 2
GM 02-205 Attachment 3 Attachment 3
GM 02-205 Attachment 4 Attachment 4
GM 02-205 Attachment 5 Attachment 5
GM 02-205 Attachment 6 Attachment 6
GM 02-205 Attachment 6A Attachment 6A
GM 02-198 Consider new color scheme
GM 02-077d Receive public comment on proposed changes to AC Transit fares; Approve Notice of Exemption and consider adoption of Resolution No. 2061 establishing rates and charges and procedural changes to be effective on September 1, 2002, and making findings of a categorical exemption under the California Environmental Quality Act
GM 02-194 Authorize the General Manager or his designee to negotiate the purchase of up to 39 MCI Over-the-Road Coaches
GM 02-185 Annual premium adjustment to HealthNet to provide employee health benefits, effective July 1, 2002
GM 02-184 Consider increase in administrative fees under the contract with United HealthCare to provide medical, prescription, and Stop Loss Third Party Administrative services
GM 02-183 FY 2002-03 premiums for COBRA and Retired Employees insured under the District's self-insured medical and dental plans
GM 02-182 Renewal of contract with Kaiser Health Plan for Employee Health Benefits
GM 02-191 Resolution No. 2060 authorizing the General Manager to enter into agreements with the Alameda County Transportation Improvement Authority to implement Measure B projects
GM 02-179 Consider award of contract to CGR Management Consultants for Progam Coordinator services for the East Bay Paratransit Consortium (EBPC)
GM 02-116c Receive public comment and consider proposed changes to Transbay Lines C, F, and RCV
GC 02-134c SERVICE DEPLOYMENT PLAN: a. Receive public comment on the Initial Study/Negative Declaration for the Alameda-Contra Costa Transit District Service Deployment Plan; b. Receive public comment on the adoption of the Central Alameda County portion of the Service Deployment Plan; and c. Adopt Resolution No. 2058 approving the Negative Declaration, authorizing filing of a Notice of Determination and adopting the Central Alameda County portion of the Service Deployment Plan.
GC 02-134c attachment attachment
GC 02-134c Res 2058 Res 2058
BRD 02-071a Discussion on Board and Board Officers Workshop
GM 02-180 Parcel Tax Update
DS 02-175 Authorize travel for Director Piras to attend the Congressional Administration meeting in Washington, D.C. on Thursday, July 15, 2002; and APTA Reauthorization Task Force meeting Friday, July 26, 2002, in New York, to finalize funding proposals
Minutes Retirement Board minutes of January 14, 2002 and February 11, 2002
GM 02-188 Authorize travel for Director Kaplan to attend the 2002 APTA Bus Roadeo, Annual Meeting and Expo in Las Vegas, NV, September 20-26, 2002
DS 02-161 3rd Quarter Travel and Meeting Expenses for Board of Directors/Board Officers
GM 02-165 Accessibility Advisory Committee (AAC) Minutes for October 9, 2002, November 13, 2002, February 12, 2002, and March 12, 2002
GM 02-144 Monthly report on investments for the General Fund for March 2002
GM 02-159 FY 2001-02 3rd Quarter EmployeeTravel Report
GM 02-158 FY 2001-02 3rd Quarter Financial Performance Report and adopt Resolution No. 2056 amending the General Fund Operating and Capital Budget
GM 02-157 FY 2001-2002 3rd Quarter Grant Activity Report
GM 02-155 FY 2001-2002 3rd Quarter Internal Audit Status Report
GM 02-130a 1st and 2nd Quarter Contracts/Purchasing Activity Reports for (FY 2001-2002)
GM 02-163 Authorize the General Manager or his designated representative, to exercise the option for a two-year contract extension with First Transit, Inc. for provision of the Dumbarton Bridge Route Service (DB Express)
GM 02-151a Update on the business status of Mincon North America (MNA)
GM 02-131a Amend Board Policy No. 113 - Code of Ethics – Section 8.5 Rules of Decorum for members of the public who attend meetings of the Board of Directors or Board Committee meetings
GM 02-124 Report on damaged and/or inoperable bicycle racks, current policies and changes, if appropriate
GM 02-167 Amendment to Board Policy No. 100 - Article 7. Committees – Section 7 – Standing Committees: That the transfer of items from Operations Committee to Executive Committee in Board Policy No. 100 – Article 7. be continued until December 31, 2002
GM 02-087a FY 2001-2002 Second Quarter Operations Report
GM 02-164 Update on activities to implement GM Memo No. 01-193 regarding making AC Transit a "Green Agency" – Draft Environmental Mission Statement
GM 02-156 Update on San Pablo Bus Rapid Transit Implementation
Presentation  Presentation of the Districts' Partners in Transit Award toTay Yoshitani, Port of Oakland
GM 02- 173 Report on procedure for responding to customer complaints
GM 02- 173 Attachment Attachment
GM 02- 174 Report on procedure for responding to customer complaints
GM 02- 174 Attachment Attachment
GM 02-120a Consider draft Administrative Regulation No. 509 concerning the installation and/or removal of District bus stops
GM 02-120a attachment Consider draft Administrative Regulation No. 509 concerning the installation and/or removal of District bus stops
GM 02-177 Consider adopting Resolution No. 2059 making AC Transit a “Green Agency” through the implementation of an environmental sustainability plan
GM 02-177 attachment Consider adopting Resolution No. 2059 making AC Transit a “Green Agency” through the implementation of an environmental sustainability plan
GM 02-172 Consider authorizing the General Manager to issue an Invitation for Bid (IFB)and award a contract to the lowest qualified bidder to supply AC Transit particulate traps for retro-fit on the existing fleet as required by the California Air Resources Board
GM 02-154 Consider approving travel for the General Manager, the Board President and a second Director to meet with the head of the UITP (International Union for Public Transport) and possibly meet with policy makers for the Antwerp Transit System regarding a sister agency relations. Travel to Antwerp, Belgium will be from July 5-11, 2002, at an estimated cost of $ 2,610.00 each.
GM 02-160 Consider authorizing an Increase in the expenditure limit of the Wash Creative contract in FY 2001/2002 by $77,000 for design work on the San Pablo BRT project
GM 02-170 Consideration of waiver to Board Policy No. 100 – Article 7.3(a) – Composition of Standing Committees
GM 02-146a Consideration of the School Bus Pass Program. (Continued from Board meeting of May 16, 2002).
GM 02-149 Consider selection of a Director to serve as Board President for the remainder of former President Williams' term and the selection of a Director to serve the remainder of the Board Vice President's term if the Vice President is selected as the Board President
GM 02-134b Determine that the Draft Initial Study/Negative Declaration for the Alameda-Contra Costa Service Deployment Plan has been prepared in accordance with the California Environmental Quality Act and implementing guidelines; and recommend a public hearing on June 20, 2002 for consideration of the draft environmental document and approval of the Central Alameda County portion of the Service Deployment Plan (SDP)
GM 02-150 FY 2000-03 General Manager's Recommended Budget
03/07/2002 Planning Committee minutes of March 7, 2002
02/07/2002 Planning Committee minutes of February 7, 2002
GM 02-143 Update on General Manager's recommended FY 2002-2003 Budget
GM 02-139 Report and update on various components of the hydrogen fuel cell program
GM 02-103a Report on potential Contra Costa County Measure C reauthorization projects
04/04/2002 External Affairs Committee minutes of April 4, 2002
GM 02-114a Evaluation criteria for assigning priority to infrastructure improvements in trunk corridors
Resolution 2055 Resolution No. 2055 honoring Charlie Betcher for dedicated service to the AC Transit Rider Advisory Committee
GM 02-122 Legislative status report
GM 02-060 mendment to Section 6.17 of Board Policy 100 regarding the need for the minutes to contain an explanation of a "no" vote by a Director
GM 02-121 Guidelines for the appointment of ex-officio member to the Contra Costa Transportation Authority (CCTA) Board
GM 02-146 Reconsider participation in the School Bus Pass Program in light of the school lunch confidentiality constraints
(GM 02-156) Update on San Pablo Bus Rapid Transit Implementation
GM No. 02-156 attachment Update on San Pablo Bus Rapid Transit Implementation
GM 02-160 Consider authorizing an Increase in the expenditure limit of the Wash Creative contract in FY 2001/2002 by $77,000 for design work on the San Pablo BRT project
GM 02-187a FY 2001-2002 – 2nd Quarter Operations Report
GM No. 02-164 Update on activities to implement GM Memo No. 01-193 regarding making AC Transit a “Green Agency” – Draft Environmental Mission Statement.