ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 1/9/2019 at 5:00 PM

19-005

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-005
Ver.: 2
Agenda #: 2.A.
Type: Presentation
Title: Update on federal legislative activities.
Action:
Result:

19-010

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-010
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of November 14, 2018.
Action:
Result:

19-011

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-011
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider approving Board of Directors minutes of December 7, 2018.
Action:
Result:

19-014

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-014
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider authorizing President Ortiz to travel to Washington, D. C. on March 20, 2019, to receive the 2019 Celebrating Women Who Move the Nation Award from the Conference of Minority Transportation Officials.
Action:
Result:

19-013

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-013
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider receiving Retirement Board Minutes of November 8, 2018.
Action:
Result:

19-003

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-003
Ver.: 3
Agenda #: 5.E.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of November 13, 2018.
Action:
Result:

19-015

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-015
Ver.: 2
Agenda #: 5.F.
Type: Consent
Title: Consider authorizing the General Manager to execute a funding agreement with the Metropolitan Transportation Commission (MTC) for the West Grand Avenue Transit Signal Priority (TSP) Implementation and Evaluation Project.
Action:
Result:

19-001

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-001
Ver.: 3
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving a report on the Draft 2019 Federal and State Advocacy Programs.
Action:
Result:

19-002

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-002
Ver.: 4
Agenda #: 6.B.
Type: Regular - Planning
Title: Consider receiving report on the cost of providing service to Priority Development Areas (PDA) at standard service level required by the Plan Bay Area 2040. [Requested by Director Peeples 4/8/2015]
Action:
Result:

19-009

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-009
Ver.: 4
Agenda #: 6.C.
Type: Regular - Planning
Title: Consider receiving report on current bus routes that might be better suited for Flex service. [Requested by Director Williams 6/27/2018]
Action:
Result:

19-004

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-004
Ver.: 3
Agenda #: 6.D.
Type: Regular - Planning
Title: Consider receiving semi-annual update on South County Corridors Transit Performance Initiative Project.
Action:
Result:

19-018

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-018
Ver.: 2
Agenda #: 6.E.
Type: Regular - Planning
Title: Consider approving the award of a firm-fixed price construction contract to Bay City Engineering Company, Inc., in the amount of $654,245 for the replacement of the heating system boilers at the Central Maintenance Facility.
Action:
Result:

19-016

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-016
Ver.: 2
Agenda #: 6.F.
Type: Regular - Operations
Title: Consider receiving a status update on Oracle license expansion and annual support fee.
Action:
Result:

19-017

Thu, 02 Apr 2026 23:11:07 GMT

File #: 19-017
Ver.: 3
Agenda #: 6.G.
Type: Regular - Board Administrative Matters
Title: Consider approving amendments to Board Policy 437 - Vehicle Parking at District Facilities.
Action:
Result:

25-444

Thu, 02 Apr 2026 23:11:07 GMT

File #: 25-444
Ver.: 1
Agenda #: 9.A.
Type: Update on Past Items
Title: Agenda Planning Pending List
Action:
Result:

19-035

Thu, 02 Apr 2026 23:11:12 GMT

File #: 19-035
Ver.: 1
Agenda #:
Type: General Manager's Report
Title: General Manager’s Report for January 9, 2019.
Action:
Result: