ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 7/10/2019 at 5:00 PM

19-221a

Thu, 02 Apr 2026 23:11:16 GMT

File #: 19-221a
Ver.: 1
Agenda #: 2.A.
Type: Public Hearing
Title: Receive public comment and consider the adoption of Resolution 19-025 approving the finding of significant public benefit in the use of line of credit proceeds to finance construction of the East Bay Bus Rapid Transit (BRT) project.
Action: Adopted
Result: Pass

19-142

Thu, 02 Apr 2026 23:11:15 GMT

File #: 19-142
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of June 26, 2019.
Action: Approved
Result: Pass

18-252a

Thu, 02 Apr 2026 23:11:15 GMT

File #: 18-252a
Ver.: 1
Agenda #: 6.A.
Type: Regular - Finance & Audit
Title: Consider approving the award of a five (5) year contract to Buck Global, LLC. for actuarial services.
Action: Approved
Result: Pass

19-239

Thu, 02 Apr 2026 23:11:15 GMT

File #: 19-239
Ver.: 2
Agenda #: 6.B.
Type: Regular - Planning
Title: Consider receiving an update on service planning efforts in Special Transit Service District 2, which consists of the cities of Fremont and Newark. [Requested by Director Shaw - 2/13/19.]
Action: Received
Result: Pass

19-245

Thu, 02 Apr 2026 23:11:15 GMT

File #: 19-245
Ver.: 1
Agenda #: 6.C.
Type: Regular - Planning
Title: Consider authorizing the General Manager to execute a sole source contract with the Engineer of Record, Parsons Transportation Group, Inc. (PTG), to provide Architectural and Engineering (A&E) services for the remainder of the East Bay Bus Rapid Transit (BRT) Project.
Action: Approved
Result: Pass

19-229

Thu, 02 Apr 2026 23:11:15 GMT

File #: 19-229
Ver.: 1
Agenda #: 6.D.
Type: Regular - Operations
Title: Consider approving amendments to Board Policy 465 - Procurement Policy in order to maintain compliance with Federal Transit Administration (FTA) regulations, as well as capture efficiencies in procurement cycle times.
Action: Approved
Result: Pass

19-105a

Thu, 02 Apr 2026 23:11:16 GMT

File #: 19-105a
Ver.: 1
Agenda #: 6.E.
Type: Regular - Board Administrative Matters
Title: Consider the procurement protest filed by Roofing & Solar Construction, Inc. in connection with the District’s Training and Education Center Roofing Project.
Action: Continued
Result:

19-020L

Thu, 02 Apr 2026 23:11:16 GMT

File #: 19-020L
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Request for Reconsideration of Board Policy 501 - Bus Stop Policy: Previously considered and acted upon by the Board on June 12, 2019. [Requested by Vice President Ortiz] Agenda Planning Pending List.
Action: Approved
Result: Pass

19-110

Thu, 02 Apr 2026 23:11:16 GMT

File #: 19-110
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for July 10, 2019, will be made available to the public at the time it is provided to the Board of Directors.
Action:
Result: