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 |
|---|---|---|
| 05/16/2002 | GM No. 02-164 Attachment | Update on activities to implement GM Memo No. 01-193 regarding making AC Transit a “Green Agency” – Draft Environmental Mission Statement. |
| 05/16/2002 | GM 02-124 | Report on damaged and/or inoperable bicycle racks, current policies and changes if appropriate |
| 05/10/2002 | GM 02-150 | Consider FY 02-03 General Manager's Recommended Budget |
| 05/10/2002 | GC 02-034 | Consider the following actions relating to AC Transit's Service Deployment Plan a. 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 b. Recommend the noticing of the completion of the environmental document for public review; and c. Recommend a public hearing on June 20, 2002 for consideration of the draft environmental document and Service Deployment Plan. |
| 05/02/2002 | GC 02-147 | Consider confirming the Board of Directors' decision to fill the vacancy created by the resignation of Director Matt Williams on the Alameda-Contra Costa Board of Directors, and discuss the process required to fill the vacancy by appointment |
| 05/02/2002 | GM 02-077c | Consider setting two public hearings on Thursday, May 30, 2002, at 3:00 p.m. and 6:00 p.m. to receive public comment on and consider proposed changes to AC Transit fares |
| 05/02/2002 | DS 02-140 | Status report on filings of Conflict of Interest, Statements of Economic Interest (Form 700) |
| 05/02/2002 | 03/21/2002 | Operations Committee minutes of March 21, 2002 |
| 05/02/2002 | 02/21/2002 | Operations Committee minutes of February 21, 2002 |
| 05/02/2002 | GM 02-126 | Report on Customer Relations Abandoned calls |
| 05/02/2002 | GM 02-125 | Monthly report on San Pablo Corridor/Headway Based Scheduling Proposal and Report on Capital Budget |
| 05/02/2002 | 03/21/2002 | Executive Committee minutes of March 21, 2002 |
| 05/02/2002 | GM 02-133 | Update on paratransit scheduling software |
| 05/02/2002 | Minutes | Retirement Board Minutes for calendar year 2001 |
| 05/02/2002 | GM 02-127 | Customer Contact Report FY 2001/02 1st and 2nd Quarters |
| 05/02/2002 | GM 02-050 | Surplus/Obsolete Materials FY 2001/02 1st and 2nd Quarters |
| 05/02/2002 | GM 02-128 | Monthly Report on Investments |
| 05/02/2002 | GM 02-132 | Resolution No. 2053 establishing a new classification for Information Services Support Manager |
| 05/02/2002 | GM 02-135 | Authorization to enter into agreement for a Business Process Re-engineering study of the District Financial Operations; and to Negotiate with a California Multiple Award Schedule Vendor to Implement PeopleSoft Financial System Applications |
| 05/02/2002 | DS 02-148 | Consider an increase to the travel allotment authorized in Board Policy 180A to allow Director Piras to attend the APTA Reauthorization Task Force Meeting in Baltimore, MD, June 11, 2002 |
| 05/02/2002 | GC 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 |
| 05/02/2002 | BRD 02-071a | Discussion on Board and Board Officers Workshop |
| 05/02/2002 | GM 02-114a | Consider approving evaluation criteria for assigning priority to infrastructure improvements in trunk corridors |
| 05/02/2002 | GM 02-103a | Consider approving report on potential Contra Costa County Measure C reauthorization projects |
| 05/02/2002 | GM 02-146 | Update on School Bus Pass Program |
| 05/02/2002 | GM 02-139 | Status report and update on various components of the hydrogen fuel cell program |
| 05/02/2002 | GM 02-122 | AC Transit Legislative Status Report |
| 05/02/2002 | Legislative Report | Monthly updates on legislation and related actions a. Federal b. State c. Regional/Local Update on parcel tax proposal |
| 05/02/2002 | GM 02-141 | Update on Community Involvement Program |
| 05/02/2002 | GM 02-141 Attachment | Update on Community Involvement Program |
| 05/02/2002 | GM 02-121 | Consider guidelines for the appointment of ex-officio member to the Contra Costa Transportation Authority (CCTA) Board |
| 05/02/2002 | GM 02-142 | Update on car card Welcome Aboard Campaign results |
| 04/18/2002 | DS 02-137 | Resolution No. 2034 calling and giving notice of the General District Election to be held on Tuesday, November 5, 2002, for the election of four (4) members of the AC Transit District Board of Directors |
| 04/18/2002 | GM 02-077b | Set two public hearings on Thursday, May 30, 2002 at 3:00 p.m. and 6:00 p.m. to receive public comment on proposed changes to AC Transit fares |
| 04/18/2002 | GM 02-117 | Approve the Fleet Composition Plan |
| 04/18/2002 | GM 02-112a | FY 2002/2003 Baseline Budget |
| 04/18/2002 | GM 02-102 | Discussion regarding flexible service |
| 04/18/2002 | GM 02-105 | Update on AC Transit components of Regional Express Bus Program |
| 04/18/2002 | 03/07/2002 | External Affairs Committee minutes of March 7, 2002 |
| 04/18/2002 | GM 02-116a | Set a public hearing on Thursday, June 20, 2002 at 6:00 p.m. to receive comments and consider changes on Transbay Service Lines C, F, and RCV |
| 04/18/2002 | 02/07/2002 | External Affairs Committee minutes of February 7, 2002 |
| 04/18/2002 | GM 02-108 | Update on AC Transit Glossary of terms to facilitate understanding of District reports |
| 04/18/2002 | 04/04/2002 | Board of Directors minutes of April 4, 2002 |
| 04/18/2002 | GM 02-107 | Update on California Air Resources Board (CARB) issues |
| 04/18/2002 | 03/28/2002 | Board of Directors minutes of March 28, 2002 |
| 04/18/2002 | GM 02-133 | Update on paratransit scheduling software |
| 04/18/2002 | GM 02-120 | Consider Administrative Regulation No. 509 concerning the installation and/or removal of District bus stops |
| 04/18/2002 | GM 02-120 Attachments | Consider Administrative Regulation No. 509 concerning the installation and/or removal of District bus stops |
| 04/18/2002 | GM 02-125 | Monthly Report on San Pablo Corridor/Headway Based Scheduling Proposal and Report on Capital Budget |
| 04/18/2002 | GM 02-087 | FY 2001-2002 – 2nd Quarter Operations Report |
| 04/18/2002 | 02-126 | Report on Customer Relations Abandoned calls |
| 04/04/2002 | 03/21/2002 | Board of Directors minutes of March 21, 2002 |
| 04/04/2002 | 03/19/2002 | Board of Directors minutes of March 19, 2002 |
| 04/04/2002 | GM 02-115 | Authorize the purchase of up to eighteen (18) articulated buses under the option included in the “Initial Lot 1” of the Van Hool contract |
| 04/04/2002 | GM 02-072a | Adoption of the 2001-2010 Short Range Transit Plan and receive and provide input on text for “AC Transit’s Strategic Vision Summary” as a stand-alone advocacy accompaniment to the 2001-2010 Short Range Transit Plan |
| 04/04/2002 | DS 02-118 | Authorize Vice President Peeples, Directors Harper, Piras, Wallace, Creason and Cross, General Manager Fernandez and District Secretary Martinez to attend the APTA Bus Roadeo, Annual Meeting and Expo 2002 in Las Vegas, Nevada, September 20-26, 2002 |
| 04/04/2002 | GM 02-081 | Monthly Investment Report for January 2002 |
| 04/04/2002 | GM 02-111 | Ratify travel for General Manager Fernandez to travel to Portland, Oregon, for meetings with LTK Engineering Services and review Portland’s streetcar (light rail) program |
| 04/04/2002 | GM 02-083 | FY 2001/2002 2nd Quarter Accessible Services Performance Indicators Fixed-route and Paratransit Service Report |
| 04/04/2002 | GM 02-066 | FY 2001/2002 2nd Quarter Financial Performance Report and adopt Resolution No. 2052 amending the General Fund Operating and Capital Budget |
| 04/04/2002 | GM 02-089 | FY 2001/2002 1st and 2nd Quarter Grant Activity Report |
| 04/04/2002 | GM 02-082 | Resolution No. 2047 revising Board Policy No. 341 approving signature authorities for various bank accounts |
| 04/04/2002 | GM 02-101 | Approve relocation costs for Controller |
| 04/04/2002 | GC 02-097a | Approve Board Policy No. 170 regarding process outlined in GC Memo for handling amendments to the District’s retirement plan |
| 04/04/2002 | GM 02-095a | Report on the use of District’s corporate credit cards |
| 04/04/2002 | GM 02-096a | Authorize the General Manager to enter into a contract with Lamar Advertising and various affected cities in Alameda and Contra Costa counties, for the installation and maintenance of bus shelters on the San Pablo Corridor as part of the Bus Rapid Transit Project |
| 04/04/2002 | GM 02-035a | Resolution No. 2045 authorizing the General Manager to approve modifications of existing classification specifications that do not involve changes in salary grades |
| 04/04/2002 | GM 02-085 | Update on Bus Monitoring Program/Vandalism |
| 04/04/2002 | GM 02-086a | Authorize General Manager to execute contract changes with Orbital Sciences Corp., regarding SATCOM CAD/AVL and usefulness in headway- based scheduling |
| 04/04/2002 | GM 02-090 | Policy of phasing in names as well as numbers for AC Transit routes |
| 04/04/2002 | GM 02-112 | Discussion regarding FY 2002/2003 Budget |
| 04/04/2002 | GM 02-117 | Consideration of approving the Fleet Composition Plan |
| 04/04/2002 | GM 02-102 | Discussion regarding flexible service |
| 04/04/2002 | GM 02-114 | Consider approving evaluation criteria for assigning priority to infrastructure improvements in trunk corridors |
| 04/04/2002 | GM 02-116 | Set Public hearing on Thursday, June 6, 2002 at 6:00 p.m. on Transbay Service Lines C, F and RCV |
| 04/04/2002 | GM 02-117 attachment | attachment |
| 04/04/2002 | GM 02-103 | Discussion regarding Contra Costa County Measure C re-authorization projects |
| 04/04/2002 | GM 02-105 | Update on AC Transit components of Regional Express Bus Program |
| 04/04/2002 | GM 02-119 | Set two public hearings in early June, 2002. One in Central County and one in the Board room to receive comments and consider approval of the environmental document for the service Deployment Plan |
| 04/04/2002 | GM 02-108 | Receive update on AC Transit Glossary of terms to facilitate understanding of District reports |
| 04/04/2002 | Legislative Report | Monthly updates on legislation and related actions (verbal). a. Federal b. State c. Regional/Local Update on parcel tax proposal |
| 04/04/2002 | GM 02-108 attachment | Attachment |
| 04/04/2002 | GM 02-107 | Receive update on California Air Resources Board (CARB) issues |
| 03/28/2002 | GM 02-113 | Consider approving travel for the General Counsel and General Manager to travel to Antwerp, Belgium from April 13-19/20, 2002 to negotiate with Van Hool, NV for the purchase of up to four European style buses for the fuel cell procurement authorized by the Board on March 19, 2002 |
| 03/28/2002 | GC 02-091a | Resolution No. 2046 fixing and establishing the boundaries of the wards of the District based on the 2000 federal census for the purpose of electing District directors and repeal Resolution No. 802 |
| 03/21/2002 | GM 02-070 | Update on Rider Profile Survey |
| 03/21/2002 | BRD 02-078 | Discussion and consideration of Board Policy No. 418 – Vehicle Parking – Administrative Office Facilities |
| 03/21/2002 | GM 02-060 | Section 6.17 (Minutes) of Policy No. 100 - Consider approving alternative 2-a in staff report eliminating “and if a Director stated a reason for his/her vote” |
| 03/21/2002 | GM 02-079 | Report from the Chair of the External Affairs Committee on legislative matters. Monthly updates on legislation and related actions |
| 03/21/2002 | GM 02-065 | Update on new Legislative Matrix Page on the AC Transit Website with a link to the author of the legislation |
| 03/21/2002 | BRD 02-071 | Discussion on Board and Board Officers Workshop |
| 03/21/2002 | GM 02-064 | Consider update and plan for preserving District archives and historical materials |
| 03/21/2002 | GM 02-058 | Update on Class Pass Programs for campuses within the AC Transit Service Area |
| 03/21/2002 | GM 02-076 | Adopt Resolution No. 2044 authorizing the General Manager, or his designee, to file and execute application(s) and agreement(s) for allocation(s) of FY 2002-03 Transportation Development Act (TDA) Funds, State Transit Assistance (STA) Funds, Half-cent Sales Tax Revenue Funds (AB 1107); and Net Bridge Toll Revenue Funds. |
| 03/21/2002 | GM 02-015a | FY 02-03 Budget Development Planning Process and Calendar |
| 03/21/2002 | DS 02-098 | Approve District Secretary Martinez to attend the 56th International Institute of Municipal Clerks (IIMC) Annual Conference in San Antonio, TX, May 19-23, 2002, at an estimated cost of $2,222.00 |
| 03/21/2002 | GM 02-075a | Consider the proposed budgetary strategy authorizing the use of Japanese Operating Lease or a domestic lease-to-service contract transactions; the retention of Macquaire Corporate Finance (USA) Inc. as the lessee arranger for such transactions; and authorize the General Manager, together with the General Counsel and Chief Financial Officer, to proceed with either form of lease arrangement for existing and future buses and District real property, subject to final Board approval |
| 03/21/2002 | Minutes | Board of Directors minutes of March 7, 2001 |
| 03/21/2002 | GC 02-091 | Public hearing to receive public input concerning the proposed redistricting plan for changing the District’s five ward boundaries, necessary to conform the wards to the requirement that they be nearly equal in population as measured by the 2000 United States Census |
| 03/21/2002 | GM 02-077a | Consider potential fare changes and set two public hearings on Thursday, May 2, 2002 at 3:00 p.m. and 6:00 p.m. and to consider the three options outlined in addition to a 4th option offered by the General Manager that reduces the fare, eliminates transfers, offers a monthly bus pass, and the addition of a senior/disabled discounted day pass |