ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 3/9/2022 at 5:00 PM

22-188

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-188
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Update from the Alameda County Transportation Commission on the San Pablo Corridor Project.
Action:
Result:

22-086

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-086
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of January 26, 2022.
Action: Approved
Result: Pass

22-087

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-087
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider approving Board of Directors minutes of February 9, 2022.
Action: Approved
Result: Pass

21-053g

Thu, 02 Apr 2026 23:12:03 GMT

File #: 21-053g
Ver.: 1
Agenda #: 6.C.
Type: Consent
Title: Consider the adoption of Resolution No. 22-008 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 April 8, 2022 or until the State of Emergency set to expire on March 31, 2022, is lifted, whichever occurs first.
Action: Adopted
Result: Pass

22-157

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-157
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of January 11, 2022.
Action: Received
Result: Pass

22-200

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-200
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider receiving Retirement Board minutes of February 10, 2022.
Action: Received
Result: Pass

22-160

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-160
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider authorizing members of the Board of Directors to attend the following out-of-state conferences and meetings during fiscal year 2022-23: - Conference of Minority Transportation Officials National Meeting and Training Conference, date and location to be determined; - American Public Transportation Association (APTA) TRANSform Conference, October 9-12, 2022 in Seattle, Washington; - UITP Land Transport Authority-Singapore International Transport Congress and Exhibition, November 2-4, 2022 in Singapore; - Transportation Research Board 102nd Annual Meeting, January 8-12, 2023 in Washington, D.C.; - APTA Legislative Conference, March 12-14, 2023 in Washington, D.C.; - APTA Mobility Conference (and Bus Roadeo), April 23-26, 2023 in Minneapolis, Minnesota; and - UITP Global Transportation Summit, June 4-7, 2023 in Barcelona, Spain.
Action: Approved
Result: Pass

22-177

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-177
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider authorizing General Counsel to attend the American Public Transportation Association, (APTA) Legal Affairs Seminar on April 3 - 5, 2022 in Boston, Massachusetts.
Action: Approved
Result: Pass

17-192c

Thu, 02 Apr 2026 23:12:03 GMT

File #: 17-192c
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider authorizing a one-year extension of the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services through April 9, 2023.
Action: Approved
Result: Pass

22-189

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-189
Ver.: 2
Agenda #: 6.I.
Type: Consent
Title: Consider receiving a report summarizing the creation of and modifications to Classification Specifications in 2021.
Action: Received
Result: Pass

20-236a

Thu, 02 Apr 2026 23:12:03 GMT

File #: 20-236a
Ver.: 1
Agenda #: 6.J.
Type: Consent
Title: Consider approving the award of a firm fixed price construction contract in the amount of $1,050,612.30 to Bear Electrical Solutions of Alviso, California, for the construction of the AC Transit Rapid Corridors San Pablo Avenue Project segment.
Action: Approved
Result: Pass

22-023

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-023
Ver.: 1
Agenda #: 6.K.
Type: Consent
Title: Consider the adoption of Resolution No. 22-003, approving Board Policy 651 - Records Retention Policy.
Action: Adopted
Result: Pass

21-029f

Thu, 02 Apr 2026 23:12:03 GMT

File #: 21-029f
Ver.: 1
Agenda #: 7.A.
Type: Public Hearing
Title: Hold a Public Hearing to receive public comment on the final draft Redistricting Plan to redraw the ward boundaries of the Alameda-Contra Costa Transit District.
Action: Hearing continued
Result:

22-187

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-187
Ver.: 1
Agenda #: 8.A.
Type: Regular - Finance & Audit
Title: Consider receiving a report on the history of transfers at AC Transit and considerations for possible changes to the current day-pass based system. [Requested by Director Walsh - 10/13/21 and Director Beckles - 2/9/22]
Action: Received
Result: Pass

22-198

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-198
Ver.: 1
Agenda #: 8.B.
Type: Regular - Operations
Title: Consider receiving an update on operator hiring efforts, including the number of applications, interviews, and hires to understand when and why applicants do not complete the hiring process. [Requested by Directors Walsh - 1/26/2022]
Action: Received
Result: Pass

22-164a

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-164a
Ver.: 1
Agenda #: 8.C.
Type: Regular - External Affairs
Title: Consider receiving an update on the status of filling the Ward 4 seat on the Board of Directors. (verbal)
Action: Received
Result: Pass

22-065d

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-065d
Ver.: 1
Agenda #: 10.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List.
Action:
Result:

22-041d

Thu, 02 Apr 2026 23:12:03 GMT

File #: 22-041d
Ver.: 1
Agenda #: 11.A.
Type: General Manager's Report
Title: General Manager’s Report for March 9, 2022.
Action: The report was presented for information only.
Result: