ALAMEDA-CONTRA COSTA TRANSIT DISTRICT - Meeting of Board of Directors - Regular Meeting on 2/24/2021 at 5:00 PM

21-157

Thu, 09 Apr 2026 04:33:00 GMT

File #: 21-157
Ver.: 1
Agenda #: 5.A.
Type: Consent
Title: Consider approving Board of Directors minutes of February 10, 2021.
Action: Approved
Result: Pass

21-126

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-126
Ver.: 1
Agenda #: 5.B.
Type: Consent
Title: Consider receiving the FY 2020-21 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers.
Action: Received
Result: Pass

21-108

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-108
Ver.: 1
Agenda #: 5.C.
Type: Consent
Title: Consider receiving the FY 2020-21 Second Quarter Employee and Non-Employee Out-of-State Travel Report.
Action: Received
Result: Pass

21-109

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-109
Ver.: 1
Agenda #: 5.D.
Type: Consent
Title: Consider receiving the Monthly Report on Investments for December 2020.
Action: Received
Result: Pass

21-113

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-113
Ver.: 1
Agenda #: 5.E.
Type: Consent
Title: Consider receiving the FY 2020-21 Second Quarter Surplus and Obsolete Materials Report.
Action: Received
Result: Pass

21-114

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-114
Ver.: 1
Agenda #: 5.F.
Type: Consent
Title: Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.
Action: Received
Result: Pass

21-015

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-015
Ver.: 1
Agenda #: 5.G.
Type: Consent
Title: Consider approving the consolidation of Board Policy 358 - Write-Off Policy with Board Policy 340 - Accounting Policy, thereby repealing Board Policy 358 in its entirety, as well as additional minor amendments to Board Policy 340.
Action: Approved
Result: Pass

21-036

Thu, 09 Apr 2026 04:32:58 GMT

File #: 21-036
Ver.: 2
Agenda #: 5.H.
Type: Consent
Title: Consider receiving the equity analysis associated with the suspension of fare collection offered by the District from March 23 to October 18, 2020.
Action: Received
Result: Pass

21-027

Thu, 09 Apr 2026 04:32:58 GMT

File #: 21-027
Ver.: 2
Agenda #: 5.I.
Type: Consent
Title: Consider adoption of Resolution No. 21-002 honoring the dedicated service of Mary Nichols as a California Air Resources Board Commissioner.
Action: Adopted
Result: Pass

21-086

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-086
Ver.: 2
Agenda #: 5.J.
Type: Consent
Title: Consider authorizing the issuance of a solicitation for Customer Call Center services.
Action: Approved
Result: Pass

21-131

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-131
Ver.: 1
Agenda #: 5.K.
Type: Consent
Title: Consider approving the release of Request For Proposals for Battery Electric Bus Charging Infrastructure Equipment for the Battery Electric Bus Facilities at both the Emeryville and the Seminary Divisions.
Action: Approved
Result: Pass

21-010

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-010
Ver.: 1
Agenda #: 6.A.
Type: Regular - External Affairs
Title: Consider the adoption of Resolution No. 21-005 in support of Alliance for Girls “Safety on Public Transportation for Girls Campaign”.
Action: Adopted
Result: Pass

21-102

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-102
Ver.: 1
Agenda #: 6.B.
Type: Regular - External Affairs
Title: Consider receiving the Monthly Legislative Report and approval of legislative positions.
Action: Received
Result: Pass

21-142

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-142
Ver.: 1
Agenda #: 6.C.
Type: Regular - Finance & Audit
Title: Consider receiving the bi-monthly budget update for the period of July through December of FY 2020-21 and updated financial forecast.
Action: Received
Result: Pass

21-145

Thu, 09 Apr 2026 04:32:58 GMT

File #: 21-145
Ver.: 1
Agenda #: 6.D.
Type: Regular - Finance & Audit
Title: Consider receiving an update on the work of the Metropolitan Transportation Commission (MTC) Fare Integration Task Force. [Requested by Director Walsh - 12/9/2020]
Action: Received
Result: Pass

21-106

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-106
Ver.: 1
Agenda #: 6.E.
Type: Regular - Finance & Audit
Title: Consider receiving a report on the best practices for accommodating unbanked and underbanked customers under electronic fare payment systems. [Requested by Director Shaw - 10/9/19]
Action: Received
Result: Pass

21-129

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-129
Ver.: 2
Agenda #: 6.F.
Type: Regular - Planning
Title: Consider receiving a report and provide feedback on service planning, public engagement activities and revised timeline associated with the Service Recovery Plan.
Action: Received
Result: Pass

21-130

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-130
Ver.: 2
Agenda #: 6.G.
Type: Regular - Planning
Title: Consider receiving a report on the District’s planned service changes associated with the March 2021 Sign-up.
Action: Received
Result: Pass

21-105

Thu, 09 Apr 2026 04:32:58 GMT

File #: 21-105
Ver.: 1
Agenda #: 6.H.
Type: Regular - Operations
Title: Consider approving the disposal of vehicles by sale or by other means most advantageous to the District.
Action: Approved
Result: Pass

21-149

Thu, 09 Apr 2026 04:32:59 GMT

File #: 21-149
Ver.: 1
Agenda #: 6.I.
Type: Regular - Board Administrative Matters
Title: Consider approving the draft agenda for the Board of Directors/Board Officers Retreat scheduled for March 31, 2021.
Action: Approved
Result: Pass

21-018c

Thu, 09 Apr 2026 04:33:00 GMT

File #: 21-018c
Ver.: 1
Agenda #: 8.A.
Type: Agenda Planning
Title: Review of the Agenda Planning Pending List.
Action:
Result:

21-020c

Thu, 09 Apr 2026 04:33:00 GMT

File #: 21-020c
Ver.: 1
Agenda #: 9.A.
Type: General Manager's Report
Title: General Manager’s Report for February 24, 2021.
Action:
Result: