ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 11/10/2021 at 5:00 PM

21-522

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-522
Ver.: 2
Agenda #: 3.A.
Type: Presentation
Title: Update from the Alameda County Transportation Commission on the San Pablo Avenue Corridor Project. [Requested by Director Walsh - 3/10/2021]
Action: The report was presented for information only.
Result:

21-509

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-509
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of October 13, 2021.
Action: Approved
Result: Pass

21-439

Thu, 09 Apr 2026 04:33:37 GMT

File #: 21-439
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider approving Board of Directors/Board Officer Retreat minutes of September 29, 2021.
Action: Approved
Result: Pass

21-053b

Thu, 09 Apr 2026 04:33:36 GMT

File #: 21-053b
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider the adoption of Resolution No. 21-041 making the necessary findings and re-authorizing the AC Transit Board of Directors and all District Advisory, Oversight, and Inter-Agency Liaison Committees to hold remote teleconference meetings during a declared state of emergency, subject to the requirements of the Brown Act, through December 10, 2021.
Action: Adopted
Result: Pass

21-484

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-484
Ver.: 2
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the FY 2021-22 First Quarter Travel and Meeting Expense Report for Directors and Board Officers.
Action: Received
Result: Pass

21-516

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-516
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of September 14, 2021.
Action: Received
Result: Pass

21-469

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-469
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider receiving the Quarterly Report on the District’s involvement in external planning processes.
Action: Received
Result: Pass

21-523

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-523
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for September 2021.
Action: Received
Result: Pass

21-491

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-491
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider receiving the FY 2021-22 First Quarter Employee and Non-Employee Out-of-State Travel Report.
Action: Received
Result: Pass

21-481

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-481
Ver.: 1
Agenda #: 6.I.
Type: Consent
Title: Consider approving of the FY 2022-23 Annual Budget Development Process and Calendar.
Action: Approved
Result: Pass

21-517

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-517
Ver.: 1
Agenda #: 6.J.
Type: Consent
Title: Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Federal Transit Administration (FTA) for the Fiscal Year (FY) 2021 Buses and Bus Facilities Program to rehabilitate or replace maintenance lifts at the District’s Central Maintenance Facility (CMF).
Action: Approved
Result: Pass

21-482

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-482
Ver.: 1
Agenda #: 6.K.
Type: Consent
Title: Consider receiving the FY 2021-22 First Quarter Surplus and Obsolete Materials Report.
Action: Received
Result: Pass

21-483

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-483
Ver.: 1
Agenda #: 6.L.
Type: Consent
Title: Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.
Action: Received
Result: Pass

21-124

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-124
Ver.: 1
Agenda #: 6.M.
Type: Consent
Title: Consider receiving the Monthly Legislative Report.
Action: Received
Result: Pass

21-541

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-541
Ver.: 1
Agenda #: 6.N.
Type: Consent
Title: Consider adopting the District’s 2022 Federal and State Legislative Programs.
Action: Adopted
Result: Pass

21-524

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-524
Ver.: 1
Agenda #: 6.O.
Type: Consent
Title: Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the period of April 1, 2021 through September 30, 2021.
Action: Received
Result: Pass

21-452

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-452
Ver.: 1
Agenda #: 6.P.
Type: Consent
Title: Consider authorizing the General Manager to execute documents through the State of California State Consortium Contract for the procurement of fourteen (14) non-revenue vehicles to replace older vehicles that have surpassed their useful life.
Action: Approved
Result: Pass

21-518

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-518
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving the FY 2021-2022 First Quarter Report of the External Affairs, Marketing, and Communications Department for July-September 2021.
Action: Received
Result: Pass

21-029b

Thu, 09 Apr 2026 04:33:35 GMT

File #: 21-029b
Ver.: 1
Agenda #: 7.B.
Type: Regular - External Affairs
Title: Consider receiving report on the current AC Transit Ward boundaries as aligned with 2020 the U.S. Census data.
Action: Received
Result: Pass

17-234g

Thu, 09 Apr 2026 04:33:35 GMT

File #: 17-234g
Ver.: 1
Agenda #: 7.C.
Type: Regular - Finance & Audit
Title: Consider adopting Resolution No. 21-044 to defer the implementation of the January 1, 2022 scheduled Transbay fare increase by six months to July 1, 2022.
Action: Adopted
Result: Pass

21-520

Thu, 09 Apr 2026 04:33:35 GMT

File #: 21-520
Ver.: 1
Agenda #: 7.D.
Type: Regular - Finance & Audit
Title: Consider receiving the Year-End Financial Statements and Independent Auditor’s Report for the Fiscal Year Ended June 30, 2021.
Action: Received
Result: Pass

21-508

Thu, 09 Apr 2026 04:33:35 GMT

File #: 21-508
Ver.: 2
Agenda #: 7.E.
Type: Regular - Planning
Title: Consider receiving a report on the District’s plans and timeline for redesigning the service network.
Action: Received
Result: Pass

21-519

Thu, 09 Apr 2026 04:33:35 GMT

File #: 21-519
Ver.: 1
Agenda #: 7.F.
Type: Regular - Planning
Title: Consider receiving a report on the District’s planned service changes associated with the December 2021 Sign-up.
Action: Received
Result: Pass

21-470

Thu, 09 Apr 2026 04:33:35 GMT

File #: 21-470
Ver.: 2
Agenda #: 7.G.
Type: Regular - Planning
Title: Consider receiving a report on the Rockridge BART Station Transfer Point - Alternatives Analysis and Feasibility Study. [Requested by Director Peeples 11/11/2015, 10/23/2019 and Director Walsh 6/9/2021]
Action: Received
Result: Pass

21-474

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-474
Ver.: 1
Agenda #: 7.H.
Type: Regular - Operations
Title: Consider receiving a report on bus only lane and bus stop violation enforcement. [Requested by Director Walsh - 8/11/21]
Action: Received
Result:

21-455

Thu, 09 Apr 2026 04:33:34 GMT

File #: 21-455
Ver.: 1
Agenda #: 7.I.
Type: Regular - Operations
Title: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the First Quarter (Q1) of Fiscal Year 2022.
Action: Received
Result:

21-488

Thu, 09 Apr 2026 04:33:36 GMT

File #: 21-488
Ver.: 2
Agenda #: 7.J.
Type: Regular - Board Administrative Matters
Title: Consider adopting the 2022 regular Board meeting schedule taking into consideration the District’s holiday schedule and any days requested by Directors to be included in the holiday schedule; and reschedule regular meetings if necessary.
Action: Adopted
Result:

21-018s

Thu, 09 Apr 2026 04:33:36 GMT

File #: 21-018s
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of the Agenda Planning Pending List.
Action: New items added to Agenda Planning.
Result:

21-020s

Thu, 09 Apr 2026 04:33:37 GMT

File #: 21-020s
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for November 10, 2021.
Action: The report was presented for information only.
Result: