ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 7/14/2021 at 5:00 PM

21-285

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-285
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Update on Federal legislative activities, including efforts to reinstate operating funding [Request by Director Peeples - 5/12/21].
Action: The report was presented for information only.
Result:

21-358

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-358
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of June 23, 2021.
Action: Approved
Result: Pass

21-326

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-326
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of May 11, 2021.
Action: Received
Result: Pass

21-345

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-345
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider receiving Retirement Board Minutes of June 8, 2021.
Action: Received
Result: Pass

21-305

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-305
Ver.: 2
Agenda #: 6.D.
Type: Consent
Title: Consider approving the repeal of Board Policy 163 - Notification of Meetings with Elected Officials.
Action: Approved
Result: Pass

21-314

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-314
Ver.: 2
Agenda #: 6.E.
Type: Consent
Title: Consider review of Board Policy 177 - Meeting Expense Reimbursements for Accessibility Advisory Committee Members with no recommended amendments.
Action: Received
Result: Pass

21-312

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-312
Ver.: 2
Agenda #: 6.F.
Type: Consent
Title: Consider the adoption of Resolution No. 21-021 providing notice of the scheduled adoption of an Appropriations Limit for Fiscal Year 2021-22.
Action: Adopted
Result: Pass

21-327

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-327
Ver.: 2
Agenda #: 6.G.
Type: Consent
Title: Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2021.
Action: Received
Result: Pass

21-325

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-325
Ver.: 2
Agenda #: 6.H.
Type: Consent
Title: Consider the adoption of Resolution No. 21-024 approving the revised classifications of Chief Dispatcher and Dispatcher and abolishing the temporary classification of Deputy Chief Financial Officer.
Action: Adopted
Result: Pass

21-158a

Thu, 02 Apr 2026 23:11:52 GMT

File #: 21-158a
Ver.: 1
Agenda #: 6.I.
Type: Consent
Title: Consider approving a full amendment of Board Policy 522 and retitle the policy as “Policy for Transit-Oriented Development and Transit-Supportive Land Use.”
Action: Approved
Result: Pass

15-251c

Thu, 02 Apr 2026 23:11:52 GMT

File #: 15-251c
Ver.: 1
Agenda #: 6.J.
Type: Consent
Title: Consider authorizing the General Manager to sign a 12-month contract extension with Alexander Dennis Incorporated to purchase additional double deck-buses.
Action: Approved
Result: Pass

21-330

Thu, 02 Apr 2026 23:11:52 GMT

File #: 21-330
Ver.: 2
Agenda #: 6.K.
Type: Consent
Title: Consider adoption of Resolution No. 21-027 approving a three-year Collective Bargaining Agreement with the American Federation of State, County and Municipal Employees (AFSCME), effective July 1, 2020.
Action: Adopted
Result: Pass

21-328

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-328
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving an update about social media, including use, growth, and future plans. [Requested by Director Walsh - 3/10/2021]
Action: Received
Result: Pass

17-222b

Thu, 02 Apr 2026 23:11:51 GMT

File #: 17-222b
Ver.: 2
Agenda #: 7.B.
Type: Regular - External Affairs
Title: Consider authorizing the General Manager to exercise the first of two one-year options to extend AC Transit’s contract for call center services with American Customer Care.
Action: Approved
Result: Pass

21-310

Thu, 02 Apr 2026 23:11:51 GMT

File #: 21-310
Ver.: 2
Agenda #: 7.C.
Type: Regular - Planning
Title: Consider receiving a report on the District’s planned service changes associated with the August 2021 Sign-up, including a summary of Supplementary Service scheduled to operate in the fall.
Action: Received
Result: Pass

21-311

Thu, 02 Apr 2026 23:11:52 GMT

File #: 21-311
Ver.: 2
Agenda #: 7.D.
Type: Regular - Planning
Title: Consider approving the District’s plan (Plan) to prioritize lines for service recovery through August 2022, including Transbay and Supplementary service. [Requested by Directors Walsh - 5/12/2021 and Shaw - 5/26/2021]
Action: Approved
Result: Pass

18-211d

Thu, 02 Apr 2026 23:11:51 GMT

File #: 18-211d
Ver.: 1
Agenda #: 7.E.
Type: Regular - Planning
Title: Consider receiving a report on the status of the District’s contract with Clear Channel Outdoor (CCO), a peer review exploring different transit shelter contract models, a cost-benefit analysis of different scenarios for the District’s bus shelter program, and provide feedback on the staff recommendation for next steps. [Requested by Directors Peeples - 4/28/21 and Walsh - 5/26/21]
Action: Continued
Result: Pass

21-018l

Thu, 02 Apr 2026 23:11:52 GMT

File #: 21-018l
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of the Agenda Planning Pending List.
Action:
Result:

21-020l

Thu, 02 Apr 2026 23:11:52 GMT

File #: 21-020l
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for July 14, 2021.
Action: The report was presented for information only.
Result: