ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 2/9/2022 at 5:00 PM

22-136

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-136
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider receiving Retirement Board minutes of December 16, 2021.
Action: Received
Result: Pass

22-110

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-110
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider receiving the Accessibility Advisory Committee minutes of December 14, 2021.
Action: Received
Result: Pass

21-053f

Thu, 02 Apr 2026 23:12:01 GMT

File #: 21-053f
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider the adoption of Resolution No. 22-006 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 March 11, 2022.
Action: Adopted
Result: Pass

22-038

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-038
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider authorizing the General Manager to execute an Operations Agreement with the California Department of Transportation for operations and maintenance of transit signal priority (TSP) system.
Action: Approved
Result: Pass

21-016a

Thu, 02 Apr 2026 23:12:01 GMT

File #: 21-016a
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider approving the award of a three-year contract with two one-year options to Clever Devices to purchase, install, and support Automatic Passenger Counter (APC) equipment and analytics software.
Action: Approved
Result: Pass

22-107

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-107
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider authorizing the General Manager to issue an Invitation For Bid (IFB) for Construction Services associated with the Quick Build Project.
Action: Approved
Result: Pass

22-026

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-026
Ver.: 2
Agenda #: 5.G.
Type: Consent
Title: Consider receiving a report on the District’s planned service changes associated with the March 2022 Sign-up.
Action: Received
Result: Pass

22-140

Thu, 02 Apr 2026 23:12:02 GMT

File #: 22-140
Ver.: 1
Agenda #: 5.H.
Type: Consent
Title: Consider authorizing staff to set and hold a Public Hearing in spring 2022 regarding the authorization of an additional year-long pilot period for the Line 60 and Line 78 pilot services.
Action: Approved
Result: Pass

22-024

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-024
Ver.: 1
Agenda #: 5.I.
Type: Consent
Title: Consider receiving the Quarterly Report on the District’s involvement in external planning processes.
Action: Received
Result: Pass

22-063

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-063
Ver.: 1
Agenda #: 5.J.
Type: Consent
Title: Consider receiving a report on the State of the District’s Bus Fleet for AC Transit Fixed Route Services.
Action: Received
Result: Pass

21-029d

Thu, 02 Apr 2026 23:12:01 GMT

File #: 21-029d
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider receiving feedback from the Board on initial Redistricting Plans and set Public Hearings on March 9, 2022 and March 23, 2022 at 6:00 p.m. to receive public input regarding the adoption of a final redistricting plan.
Action: Received report and approved
Result: Pass

22-130

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-130
Ver.: 1
Agenda #: 6.B.
Type: Regular - Finance & Audit
Title: Consider authorizing the General Manager to execute an agreement with City of Alameda for an Affordable Senior/Disabled Transit Pass Three-Year Pilot Program.
Action: Approved
Result: Pass

21-372a

Thu, 02 Apr 2026 23:12:01 GMT

File #: 21-372a
Ver.: 1
Agenda #: 6.C.
Type: Regular - Planning
Title: Consider providing feedback on the draft Strategic Plan Addendum.
Action: Received and provided feedback
Result:

22-062

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-062
Ver.: 1
Agenda #: 6.D.
Type: Regular - Operations
Title: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services during the Second Quarter (Q2) of the Fiscal Year 2022.
Action: Received
Result: Pass

22-106

Thu, 02 Apr 2026 23:12:01 GMT

File #: 22-106
Ver.: 1
Agenda #: 6.E.
Type: Regular - Operations
Title: Consider receiving an update on the bicyclist and bus operator safety training program. [Requested by Director Peeples - 6/9/21]
Action: Received
Result: Pass

22-065b

Thu, 02 Apr 2026 23:12:01 GMT

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

22-041b

Thu, 02 Apr 2026 23:12:01 GMT

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