ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 4/8/2020 at 5:00 PM

20-032

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-032
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of March 11, 2020.
Action: Approved
Result: Pass

20-168

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-168
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider approving Board of Directors Emergency Meeting minutes of March 17, 2020.
Action: Approved
Result: Pass

20-143

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-143
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for January, 2020.
Action: Received
Result: Pass

20-144

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-144
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider authorizing the General Manager or his designee to file and execute grant applications and funding agreements with the Bay Area Air Quality Management District (BAAQMD) for the Carl Moyer Memorial Air Quality Standards Attainment Program (Carl Moyer Program) to support the purchase of up to 45 zero emission buses and associated charging infrastructure.
Action: Approved
Result: Pass

20-146

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-146
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider approving assignment of contract for independent risk bearing analysis from Bickmore to Albert Risk Management Consultants.
Action: Approved
Result: Pass

20-148

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-148
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider authorizing the General Manager or his designee to file and execute applications and funding agreements with the Department of Homeland Security (DHS) for the FY 2019-20 Transit Security Grant Program (TSGP) for two projects to improve the security of the Bus Rapid Transit (BRT) project.
Action: Approved
Result: Pass

20-167

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-167
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider approving the award of a firm fixed price construction contract to Ghilotti Construction Inc. of Santa Rosa, CA in the amount of $1,188,000 for the rehabilitation of the Richmond Parkway Transit Center.
Action: Approved
Result: Pass

20-150

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-150
Ver.: 1
Agenda #: 5.H.
Type: Consent
Title: Consider authorizing the General Manager to execute documents with New Flyer Industries to purchase one (1) replacement articulated bus damaged by vandalism and beyond repair.
Action: Approved
Result: Pass

20-174

Thu, 02 Apr 2026 23:11:26 GMT

File #: 20-174
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving an update on the District’s actions to date in response to the Coronavirus Pandemic (COVID-19) and associated efforts to secure federal and state financial support for the District.
Action: Received
Result: Pass

20-162a

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-162a
Ver.: 1
Agenda #: 6.B.
Type: Regular - External Affairs
Title: Consider adoption of Resolution No. 20-022 extending the emergency authority granted to the General Manager under Resolution No. 20-020 through May 15, 2020, for the operation and administration of the District during the COVID-19 crisis.
Action: Adopted
Result: Pass

20-172

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-172
Ver.: 1
Agenda #: 6.C.
Type: Regular - External Affairs
Title: Consider approving the creation of a Limited Purpose COVID-19 Response Committee.
Action: Approved
Result: Pass

20-166

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-166
Ver.: 1
Agenda #: 6.D.
Type: Regular - Finance & Audit
Title: Consider receiving a report from Albert Risk analyzing the District’s current insurance program and risk bearing capacity. [Requested by Directors Peeples and Harper - 6/27/18]
Action: Received
Result: Pass

20-171

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-171
Ver.: 1
Agenda #: 6.E.
Type: Regular - Board Administrative Matters
Title: Announcement of appointments to the Limited Purpose COVID-19 Response Committee.
Action:
Result:

20-127a

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-127a
Ver.: 1
Agenda #: 6.F.
Type: Regular - Board Administrative Matters
Title: Announcement of the cancellation of the April 29, 2020 Board Retreat.
Action:
Result:

20-010f

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-010f
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List.
Action:
Result:

20-008f

Thu, 02 Apr 2026 23:11:27 GMT

File #: 20-008f
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for April 8, 2020.
Action: The report was presented for information only.
Result: