ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 8/10/2022 at 5:00 PM

22-098

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-098
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of July 27, 2022.
Action: Approved
Result: Pass

22-443

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-443
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of June 14, 2022.
Action: Received
Result: Pass

22-053k

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-053k
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider the adoption of Resolution No. 22-030 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 September 9, 2022.
Action: Adopted
Result: Pass

22-432

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-432
Ver.: 2
Agenda #: 5.D.
Type: Consent
Title: Consider receiving the FY 2021-22 Fourth Quarter Travel and Meeting Expense Report for Directors and Board Officers.
Action: Received
Result: Pass

22-408a

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-408a
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider the adoption of Resolution No. 22-029 establishing the Appropriations Limit for Fiscal Year 2022-23 at $625,563,311.
Action: Adopted
Result: Pass

22-457

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-457
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider adoption of Resolution No. 22-032 authorizing the General Manager or his designee to file and execute applications with the Metropolitan Transportation Commission (MTC) for MTC’s FY2022 Transit Capital Priorities (TCP) Zero-Emission Bus (ZEB) Infrastructure Set-Aside Program, including Federal Transit Administration (FTA) Sections 5307 funds, to fund the Hydrogen Fueling Infrastructure project at Division 6 in Hayward.
Action: Adopted
Result: Pass

22-418

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-418
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider receiving the Quarterly Report on the District’s involvement in external planning processes.
Action: Received
Result: Pass

16-057d

Thu, 02 Apr 2026 23:12:12 GMT

File #: 16-057d
Ver.: 2
Agenda #: 5.H.
Type: Consent
Title: Consider authorizing the General Manager to enter into a one-year agreement with two (2) one-year options with Service Wear Apparel.
Action: Approved
Result: Pass

22-444

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-444
Ver.: 1
Agenda #: 5.I.
Type: Consent
Title: Consider authorizing the General Manager to negotiate and execute the 2022 Clipper Amended and Restated Memorandum of Understanding with the Metropolitan Transportation Commission for the Next Generation Clipper C2 program.
Action: Approved
Result: Pass

22-438

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-438
Ver.: 3
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report and approval of legislative positions, if necessary.
Action: Received
Result: Pass

22-442

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-442
Ver.: 1
Agenda #: 6.B.
Type: Regular - External Affairs
Title: Consider receiving the FY 2021-2022 Fourth Quarter Report of the External Affairs, Marketing, and Communications Department for April, May, June of 2022.
Action: Received
Result: Pass

18-211h

Thu, 02 Apr 2026 23:12:12 GMT

File #: 18-211h
Ver.: 1
Agenda #: 6.C.
Type: Regular - Planning
Title: Receive an update on transit shelter contracting scenarios, associated cost estimates, and local jurisdiction contributions and consider approving the following: · Contracting transit shelter maintenance with a third-party contractor and retaining ownership of shelters, with potential funding from local jurisdictions. · Issuance of a solicitation for shelter maintenance services.
Action: Approved
Result: Pass

22-428

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-428
Ver.: 1
Agenda #: 6.D.
Type: Regular - Operations
Title: Presentation on protective services provided by the Alameda and Contra Costa County Sheriff’s Offices.
Action: Received
Result: Pass

22-433

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-433
Ver.: 1
Agenda #: 6.E.
Type: Regular - Operations
Title: Consider receiving a briefing on Service Operated Public Key Performance Indicators (KPI). [Requested by Director Peeples - 2/12/2020, Director Walsh - 3/9/2022, and Director Shaw - 5/11/2022]
Action: Received
Result: Pass

22-429

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-429
Ver.: 1
Agenda #: 6.F
Type: Regular - Operations
Title: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Fourth Quarter of Fiscal Year 2022.
Action: Received
Result: Pass

22-347a

Thu, 02 Apr 2026 23:12:13 GMT

File #: 22-347a
Ver.: 2
Agenda #: 6.G.
Type: Regular - Board Administrative Matters
Title: Consider adoption of Resolution No. 22-031 appointing a new member to a three-year term on the Alameda-Contra Costa Transit District Parcel Tax Fiscal Oversight Committee commencing on September 1, 2022.
Action: Adopted
Result: Pass

22-453

Thu, 02 Apr 2026 23:12:12 GMT

File #: 22-453
Ver.: 2
Agenda #: 6.H.
Type: Regular - Board Administrative Matters
Title: Consider the adoption of Resolution No. 22-033 approving the revised classifications of General Manager/Chief Executive Officer, General Counsel/Chief Legal Officer, and Board Administrative Officer/District Secretary [Requested by President Ortiz - 6/22/22].
Action: Adopted
Result: Pass

22-065n

Thu, 02 Apr 2026 23:12:13 GMT

File #: 22-065n
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Action:
Result:

22-041n

Thu, 02 Apr 2026 23:12:13 GMT

File #: 22-041n
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for August 10, 2022.
Action: The report was presented for information only.
Result: