ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 1/23/2019 at 5:00 PM

19-031

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-031
Ver.: 2
Agenda #: 2.A.
Type: Presentation
Title: Update on state legislative activities.
Action:
Result:

19-036

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-036
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of December 12, 2018.
Action: Approved
Result: Pass

19-037

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-037
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider approving Board of Directors minutes of January 9, 2019.
Action: Approved
Result: Pass

19-027

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-027
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving Retirement Board Minutes of December 13, 2018.
Action: received and filed
Result: Pass

19-028

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-028
Ver.: 2
Agenda #: 5.D.
Type: Consent
Title: Consider receiving report on the Board Policies scheduled for review and/or amendment during Calendar Year 2019.
Action: received and filed
Result: Pass

19-001a

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-001a
Ver.: 3
Agenda #: 5.E.
Type: Consent
Title: Consider approving the District’s Federal and State Legislative Advocacy Programs for 2019.
Action: Approved
Result: Pass

19-032

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-032
Ver.: 3
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report and approval of legislative positions.
Action: received and filed
Result: Pass

18-049e

Thu, 02 Apr 2026 23:11:08 GMT

File #: 18-049e
Ver.: 4
Agenda #: 6.B.
Type: Regular - Finance & Audit
Title: Consider receiving the FY 2018-19 Mid-Year Budget Review and adopt Resolution No. 19-001 amending the FY 2018-19 Annual Operating and Capital Budget.
Action: received and filed
Result: Pass

17-192a

Thu, 02 Apr 2026 23:11:08 GMT

File #: 17-192a
Ver.: 5
Agenda #: 6.C.
Type: Regular - Finance & Audit
Title: Consider approving contract award for utility auditing consulting services to Eric Ryan Corporation (ERC) for up to $619,200 with three one-year options for the review and audit of utility expenses by service providers, specifically to recoup refunds from billing errors and to recommend cost-savings measures through opportunities to lower utility rates and improve energy consumption efficiencies.
Action: Approved
Result: Pass

18-230a

Thu, 02 Apr 2026 23:11:08 GMT

File #: 18-230a
Ver.: 3
Agenda #: 6.D.
Type: Regular - Planning
Title: Consider approving a modification to the release of a solicitation for On-Call Architectural and Engineering (A&E) services approved on October 10, 2018, to include a three-year offering period and a five-year period of performance.
Action: Approved
Result: Pass

19-030

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-030
Ver.: 2
Agenda #: 6.E.
Type: Regular - Planning
Title: Consider receiving the monthly construction progress report on the East Bay Bus Rapid Transit (BRT) Project for the month of December 2018.
Action: received and filed
Result: Pass

19-034

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-034
Ver.: 3
Agenda #: 6.F.
Type: Regular - Planning
Title: Consider adopting the AC Transit Bus Parklet Design Manual.
Action: Approved
Result: Pass

19-024

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-024
Ver.: 4
Agenda #: 6.G.
Type: Regular - Planning
Title: Consider approving a series of service changes for the June 2019 sign-up that would normalize service levels to match the number of available operators.
Action: Approved
Result: Pass

19-033

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-033
Ver.: 5
Agenda #: 6.H.
Type: Regular - Operations
Title: Consider authorizing the General Manager to exercise a one-year contract option with TK Services for certified air conditioning inspections on District buses.
Action: Approved
Result: Pass

18-214a

Thu, 02 Apr 2026 23:11:08 GMT

File #: 18-214a
Ver.: 3
Agenda #: 6.I.
Type: Regular - Operations
Title: Consider approving the award of a Sourcewell (formerly National Joint Powers Alliance) contract to CDW-g, in the amount of $536,000.00 for the equipment, installation, and construction services necessary to install Card Reader Access, Door Hardware, High Definition Cameras, and infrastructure at Division 6 (D6) and the Training and Education Center in Hayward.
Action: Approved
Result: Pass

19-029

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-029
Ver.: 1
Agenda #: 6.J.
Type: Regular - Board Administrative Matters
Title: Announcement of Chair and Liaison Committee assignments for Calendar Year 2019.
Action:
Result:

19-067

Thu, 02 Apr 2026 23:11:14 GMT

File #: 19-067
Ver.: 1
Agenda #: 6.K.
Type: Regular - Board Administrative Matters
Title: Consider re-setting the spring Board retreat for May 29, 2019.
Action: Approved
Result: Pass

19-020a

Thu, 02 Apr 2026 23:11:08 GMT

File #: 19-020a
Ver.: 2
Agenda #: 8.A.
Type: Agenda Planning
Title: Agenda Planning Pending List.
Action:
Result:

19-035b

Thu, 02 Apr 2026 23:11:12 GMT

File #: 19-035b
Ver.: 1
Agenda #:
Type: General Manager's Report
Title: General Manager’s Report for January 23, 2019.
Action:
Result: