Search Staff Reports and Minutes
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There are two searchable fields: Number and Description. The columns can also be sorted by Date (Meeting Date) and Number by clicking on the column header.
To search for a Staff Report, enter the five digit Staff Report number (e.g. 12-001) in the search box and click Search. It is not necessary to enter the phrase, “Staff Report No.” The numbers are unique and the search will be more effective without the prefixes.
To search for Minutes, enter the eight digit meeting date in the search box (e.g. 11/12/2012) and click Search. To retrieve all minutes for a given year, such as 2012 enter /2012. To retrieve all minutes for a given month such as October, 2012, enter 10/ /2012.
To search the description, enter one or more keywords in the search box. The search cannot identify phrases per se, but if two or more words are entered, documents that contain both those words in the description will be retrieved.
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| Date |
Number |
Description |
| 05/22/2013 |
Agenda |
Special Meeting of the Financing Corporation Board of Directors of May 22, 2013
|
| 05/22/2013 |
02/27/2013 |
Minutes of the February 27, 2013 Financing Corporation Board of Directors meeting |
| 05/22/2013 |
13-124 |
Financial Statements for the AC Transit Financing Corporation for the Third Quarter Ending March 31, 2013 |
| 05/22/2013 |
Agenda Package |
Complete Agenda Package for the Financing Corporation Board of Directors meeting of May 22, 2013. (This file is bookmarked, searchable, and... |
| 05/22/2013 |
Agenda |
Special Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees of May 22, 2013 |
| 05/22/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of May 22, 2013. (This file is bookmarked, searchable, and suitabl... |
| 05/22/2013 |
13-024 |
Resolution No. 13-024 expressing appreciation to John Rennels for dedicated service as a member of the AC Transit Retirement Board |
| 05/22/2013 |
05/08/2013 |
Board of Directors and Standing Committee minutes of May 8, 2013 |
| 05/22/2013 |
13-127 |
Accessibility Advisory Committee minutes of April 9, 2013 |
| 05/22/2013 |
13-128 |
Retirement Board minutes of April 15, 2013 |
| 05/22/2013 |
13-134 |
Report regarding AB1107 funding and farebox recovery for Special Transit Service Districts One and Two |
| 05/22/2013 |
12-304a |
Authorize the General Manager to execute an agreement with Veolia Transportation for the East Bay Paratransit Consortium (EBPC) Broker and P... |
| 05/22/2013 |
12-221a |
Award of contract to GFI Genfare for new fareboxes and automatic fare collection system equipment |
| 05/22/2013 |
13-019c |
Board Workshop: Overview and discussion of the FY 2013-14 Capital Budget |
| 05/22/2013 |
12-306b |
Public Hearing: Receive public comment on the Central and South County Service Restructuring Plan and bus service on new streets in the Cit... |
| 05/22/2013 |
13-129 |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 05/22/2013 |
13-114 |
External Affairs Agenda: Issue a Request for Proposals for the FY 2013-14 On-Board Rider Profile Survey |
| 05/22/2013 |
13-130 |
Finance and Audit Agenda: FY 2012-13 Third Quarter Board/Officer Travel and Meeting Expense Report for Directors and Board Officers |
| 05/22/2013 |
13-131 |
Finance and Audit Agenda: FY 2012-13 Third Quarter Employee and Non-Employee Out-of-State Travel Report |
| 05/22/2013 |
13-132 |
Finance and Audit Agenda: Monthly report on investments for the month of March 2013 |
| 05/22/2013 |
13-125 |
Finance and Audit Agenda: Monthly budget report |
| 05/22/2013 |
13-133 |
Finance and Audit Agenda: FY 2012-13 Third Quarter Surplus and Obsolete Materials Report |
| 05/22/2013 |
13-122 |
Finance and Audit Agenda: Authorize the General Manager to enter into contracts with Kaiser Permanente Health Maintenance Organization (HMO)... |
| 05/22/2013 |
13-135 |
Finance and Audit Agenda: Disadvantaged Business Enterprise Semi-Annual Payment Report for the Period of October 1, 2012 through March 31, 2... |
| 05/22/2013 |
13-147 |
Finance and Audit Agenda: Authorize the General Manager to execute an amendment to the Clipper Memorandum of Understanding and a funding agr... |
| 05/22/2013 |
13-148 |
External Affairs Agenda: Report on the May 17, 2013 Bus Rapid Transit Policy Steering Committee meeting |
| 05/08/2013 |
Agenda |
Regular Meetings of the Board of Directors and the
Planning and Operations Committees
Special Meeting of the Finance & Audit Committee of ... |
| 05/08/2013 |
Agenda Package |
Agenda Package for the Board of Directors and Committee Meetings of May 8, 2013. (This file is bookmarked, searchable, and suitable for down... |
| 05/08/2013 |
04/24/2013 |
Board of Directors and Standing Committee minutes of April 24, 2013 |
| 05/08/2013 |
05/01/2013 |
Board of Directors minutes of May 1, 2013. (Special Meeting) |
| 05/08/2013 |
13-102 |
Authorize Directors Williams and Peeples to attend the American Public Transportation Association’s Transit Board Member Seminar on July 2... |
| 05/08/2013 |
13-019b |
Overview and discussion of the FY 2013-14 Operating Budget and consideration of priorities |
| 05/08/2013 |
13-104 |
Planning Agenda: Quarterly Report on the Transbay Transit Center Project |
| 05/08/2013 |
13-105 |
Planning Agenda: Quarterly Report on the District’s involvement in external planning processes for the period of February 2013 through Ap... |
| 05/08/2013 |
13-107 |
Planning Agenda: Authorize the General Manager to sign the Master Cooperative Agreement with the City of San Leandro for operation of Bus R... |
| 05/08/2013 |
13-109 |
Planning Agenda: Quarterly Update on the Metropolitan Transportation Commission sponsored Transit Sustainability Project, including the ini... |
| 05/08/2013 |
13-110 |
Planning Agenda: Routine service changes scheduled for implementation on June 16, 2013, in conjunction with the Summer Sign-up |
| 05/08/2013 |
13-111 |
Operations Agenda: Quarterly Operations Performance Report for AC Transit fixed route services |
| 05/08/2013 |
13-126 |
Operations Agenda: Oakland Running Festival/Marathon service impacts |
| 05/08/2013 |
11-025a |
Operations Agenda: Authorize the General Manager to exercise a two-year option for a fixed-fee contract with CGR Consultants for East Bay P... |
| 05/08/2013 |
13-112 |
Operations Agenda: Award of contract to Engineering, Procurement and Construction of Lakewood, Colorado for design and construction phase s... |
| 05/08/2013 |
13-147 |
Operations Agenda: Amendment to the Clipper Memorandum of Understanding with the Metropolitan Transportation Commission for installation of... |
| 05/08/2013 |
13-151 |
Finance and Audit Agenda: Application for United States Department of Transportation Investment Generating Economic Recovery (TIGER) Program... |
| 05/08/2013 |
13-150 |
Employment Agreement with the General Counsel |
| 05/01/2013 |
Agenda |
Special Meeting of the Board of Directors/Closed Session May 1, 2013
|
| 04/24/2013 |
Agenda |
Agenda for Regular Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees of April 24, 2013
|
| 04/24/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of April 24, 2013. (This file is bookmarked, searchable, and suita... |
| 04/24/2013 |
03/13/2013 |
Board of Directors/Board Officers Retreat minutes of March 13, 2013 |
| 04/24/2013 |
04/10/2013 |
Board of Directors and Standing Committee minutes of April 10, 2013 |
| 04/24/2013 |
04/17/2013 |
Board of Director minutes of April 17, 2013 (special meeting) |
| 04/24/2013 |
13-093 |
Amended Retirement Board minutes of February 14, 2013 and the minutes of March 14, 201 |
| 04/24/2013 |
13-094 |
Accessibility Advisory Committee minutes of March 12, 2013 |
| 04/24/2013 |
13-123 |
Quarterly Retirement Board Report |
| 04/24/2013 |
13-095 |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 04/24/2013 |
13-115 |
External Affairs Agenda: “Communications Audit: Alameda-Contra Costa Transit District” performed by Gobis and Company |
| 04/24/2013 |
13-114 |
External Affairs Agenda: Request for Proposals for the FY 2013-14 On-Board Rider Profile Survey |
| 04/24/2013 |
13-096 |
Finance and Audit Agenda: Monthly report on investments for the month of February, 2013 |
| 04/24/2013 |
13-098 |
Finance and Audit Agenda: Monthly budget update |
| 04/24/2013 |
13-121 |
Finance and Audit Agenda: Ratification of a grant application submission to CalTrans for FY 2013-14 Planning Grant Programs funds |
| 04/24/2013 |
13-097 |
Finance and Audit Agenda: Approval to dispose of retired buses and other equipment through sale, or by means most advantageous to the Distr... |
| 04/24/2013 |
13-019a |
Finance and Audit Agenda: Development of the FY 2013-14 Operating and Capital Budgets based on the ongoing design and development of the ne... |
| 04/24/2013 |
13-099 |
Finance and Audit Agenda: Resolution No. 13-022 deferring the scheduled implementation of the July 1, 2013 fare increase pending further an... |
| 04/24/2013 |
13-116 |
Finance and Audit Agenda: Award of a contract to Bank of America for the District’s comprehensive banking services |
| 04/24/2013 |
13-117 |
Finance and Audit Agenda: Approval to increase the District’s self-insured retention level to $2 million per occurrence and authorize the... |
| 04/24/2013 |
13-113 |
Finance and Audit Agenda: Ratification of a grant application submission to the Alameda County Transportation Commission (ACTC) for FY 2013... |
| 04/24/2013 |
13-082 |
Finance and Audit Agenda: Report on the Massachusetts Mutual Life Insurance Company’s acquisition of The Hartford’s Retirement Plans Gr... |
| 04/17/2013 |
Agenda |
Special Meeting of the Board of Directors/Closed Session of April 17, 2013
|
| 04/10/2013 |
Agenda |
Regular Meetings of the Board of Directors and the
Planning and Operations Committees of April 10, 2013
|
| 04/10/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of April 10, 2013. (This file is bookmarked, searchable, and suita... |
| 04/10/2013 |
03/27/2013 |
Board of Directors and Standing Committee minutes of March 27, 2013 |
| 04/10/2013 |
13-088 |
Annual Report on Statement of Economic Interest Filings |
| 04/10/2013 |
13-118 |
Authorize the General Manager to travel to Washington, D.C. the week of April 15th to participate in briefings with California Senators and ... |
| 04/10/2013 |
12-082a |
Contract award to Cordoba Corporation for Regional Transit Discount Card (RTC) Medical Verifier Services for a base period of four years wit... |
| 04/10/2013 |
12-309a |
Contract award to Nextbus, Inc. for a real-time bus arrival prediction services |
| 04/10/2013 |
13-005 |
Planning Agenda: Authorize the General Manager to sign the Bus Rapid Transit Master Cooperative Agreement with Caltrans |
| 04/10/2013 |
13-100 |
Planning Agenda: Report on the February 15, 2013 Bus Rapid Transit Policy Steering Committee meeting, and consider providing direction to s... |
| 04/10/2013 |
12-306a |
Planning Agenda: Set a public hearing on May 22, 2013, in Fremont, California regarding the operation of service on new streets in downtown... |
| 04/10/2013 |
13-081 |
Operations Agenda: Annual Ridership Report |
| 04/10/2013 |
10-026a |
Operations Committee: Contract award to Nelson/Nygaard for the Paratransit Inventory Study |
| 04/10/2013 |
13-086 |
Operations Agenda: Report on the use and safety of lithium batteries |
| 04/10/2013 |
13-085 |
Operations Agenda: Report on the business closure of exhaust system manufacturer, Cleaire Devices, including mitigation strategies, risks, ... |
| 04/10/2013 |
13-059 |
Operations Agenda: Report on recruitment practices and employee categories |
| 04/10/2013 |
13-092 |
Operations Agenda: Authorize the General Manager to execute documents related to the California State Consortium Contract for the procureme... |
| 03/27/2013 |
Agenda |
Regular Meetings of the Board of Directors and the
External Affairs and Finance and Audit Committees and
Special Meeting of the Operations... |
| 03/27/2013 |
Agenda Package |
Complete Agenda Package for the Board of Directors and Committee Meetings of March 27, 2013. (This file is bookmarked, searchable, and suita... |
| 03/27/2013 |
02/27/2013 |
Board of Directors minutes of February 27, 2013. (Special Meeting) |
| 03/27/2013 |
02/27/2013 |
Board of Directors and Standing Committee minutes of February 27, 2013 |
| 03/27/2013 |
13-076 |
Accessibility Advisory Committee minutes of February 12, 2013 |
| 03/27/2013 |
13-014a |
Adoption of the Transit Sustainability Strategic Plan and authorize the General Manager to submit the plan to the Metropolitan Transportatio... |
| 03/27/2013 |
11-117b |
Authorize the General Manager to accept Shell Energy’s termination of a five-year contract to provide biogas and natural gas to operate th... |
| 03/27/2013 |
12-314d |
Confirm the content of Resolution No. 13-006 and Amendment 13-A-16 adopted by the Board of Directors on February 27, 2013, regarding the AC ... |
| 03/27/2013 |
Handout |
Appointment of an ex-officio alternate representative to the Contra Costa County Transportation Authority and changes in the liaison committ... |
| 03/27/2013 |
13-078 |
External Affairs Agenda: Monthly legislative report and approval of legislative positions |
| 03/27/2013 |
13-079 |
Finance and Audit Agenda: Monthly report on investments for the month of January, 2013 |
| 03/27/2013 |
13-084 |
Finance and Audit Agenda: Resolution No. 13-020 authorizing the General Manager, or his designee, to file and execute applications and fund... |
| 03/27/2013 |
13-089 |
Finance and Audit Agenda: Resolution No. 13-021 authorizing the General Manager, or his designee, to submit allocation requests to the Metr... |
| 03/27/2013 |
13-057 |
Finance and Audit Agenda: Amendments to Board Policy 316 – Capital Projects Policy |
| 03/27/2013 |
13-080 |
Finance and Audit Agenda: Monthly budget update |
| 03/27/2013 |
13-091 |
Finance and Audit Agenda: Guidelines and process for the reimbursement of travel expenses associated with the General Counsel interview pro... |
| 03/27/2013 |
13-071a |
Finance and Audit Agenda: Amendments to Board Policy 180A –Travel and Meeting Expense Reimbursements for Directors and Board Officers |