ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 9/22/2021 at 5:00 PM

21-341

Thu, 02 Apr 2026 23:11:54 GMT

File #: 21-341
Ver.: 1
Agenda #: 3.A.
Type: Presentation
Title: Salesforce Transit Center Wayfinding Project. [Requested by Director Shaw on 6/9/21]
Action:
Result:

21-441

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-441
Ver.: 1
Agenda #: 6.A.
Type: Consent
Title: Consider approving Board of Directors minutes of September 8, 2021.
Action: Approved
Result: Pass

21-415

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-415
Ver.: 1
Agenda #: 6.B.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for July 2021.
Action: Received
Result: Pass

20-353a

Thu, 02 Apr 2026 23:11:55 GMT

File #: 20-353a
Ver.: 1
Agenda #: 6.C
Type: Consent
Title: Consider adoption of Resolution No. 21-034 authorizing the General Manager or his designee to file and execute revised applications with the Metropolitan Transportation Commission (MTC) for MTC’s Transit Capital Priorities (TCP) Program for Federal Fiscal Year (FY) 2021-22, FY 2022-23, FY 2023-24, and FY 2024-25, including Federal Transit Administration (FTA) Sections 5307, 5337, 5339 and Surface Transportation Program (STP) funds.
Action: Adopted
Result: Pass

21-422

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-422
Ver.: 1
Agenda #: 6.D.
Type: Consent
Title: Consider review of Board Policy No. 352 - Payment of Expenditures: Signature Authorization with no amendments.
Action: Approved
Result: Pass

21-443

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-443
Ver.: 1
Agenda #: 6.E.
Type: Consent
Title: Consider adoption of Resolution No. 21-037 in support of California Clean Air Day 2021.
Action: Adopted
Result: Pass

21-195

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-195
Ver.: 1
Agenda #: 6.F.
Type: Consent
Title: Consider approving the formation of an AC Transit/City of Richmond Inter-Agency Liaison Committee.
Action: Approved
Result: Pass

20-408a

Thu, 02 Apr 2026 23:11:55 GMT

File #: 20-408a
Ver.: 1
Agenda #: 6.G.
Type: Consent
Title: Consider approving the award of a five-year contract to Alliant for employee benefits brokerage and consulting services.
Action: Approved
Result: Pass

17-244a

Thu, 02 Apr 2026 23:11:55 GMT

File #: 17-244a
Ver.: 1
Agenda #: 6.H.
Type: Consent
Title: Consider authorizing the General Manager to award a firm-fixed price construction contract to State Roofing Systems, Inc. of San Leandro California in the amount of $1,042,562 for the replacement of the roof on the District’s General Office building.
Action: Approved
Result: Pass

21-122

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-122
Ver.: 1
Agenda #: 7.A.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report and approval of legislative positions if necessary.
Action: Received
Result: Pass

21-029

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-029
Ver.: 1
Agenda #: 7.B.
Type: Regular - External Affairs
Title: Consider receiving a report on the process and timeline for the 2021 Ward Redistricting Project; and the adoption of Resolution No. 21-033 establishing procedures for adjusting the boundaries of the wards of the Alameda - Contra Costa Transit District.
Action: Received
Result: Pass

21-412

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-412
Ver.: 1
Agenda #: 7.C.
Type: Regular - Planning
Title: Consider receiving a report on the trend of hourly cost of service. [Requested by Director Shaw - 8/11/2021].
Action: Received
Result: Pass

21-195a

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-195a
Ver.: 1
Agenda #: 7.D.
Type: Regular - Board Administrative Matters
Title: Announcement of appointments to the AC Transit/City of Richmond Inter-Agency Liaison Committee.
Action: Appointed
Result:

21-453

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-453
Ver.: 1
Agenda #: 7.E.
Type: Regular - Board Administrative Matters
Title: Consider the adoption of Resolution No. 21-038 authorizing the AC Transit Board of Directors and all District Advisory, Oversight, Steering and Inter-Agency Liaison Committees to continue to meet remotely during a declared state of emergency, subject to the requirements outlined in Assembly Bill 361.
Action: Adopted
Result:

21-018p

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-018p
Ver.: 1
Agenda #: 9.A.
Type: Agenda Planning
Title: Review of the Agenda Planning Pending List.
Action:
Result:

21-020p

Thu, 02 Apr 2026 23:11:55 GMT

File #: 21-020p
Ver.: 1
Agenda #: 10.A.
Type: General Manager's Report
Title: General Manager’s Report for September 22, 2021.
Action: The report was presented for information only.
Result: