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Archive of ACTIA Meetings

ACTIA Board Meetings

 

ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Feb 25, 2010 Meeting handouts:

Jan 2010 meeting handouts:

  1. ACTIA Media List (pdf, 24K)
  2. ACTIA_ACCMA Merger Plan (pdf, 14M)
  3. America Lung Assoc Handout 2 (pdf, 85K)
  4. American Lung Assoc Handout 1 (pdf, 265K)
  5. American Lung Assoc Handout 0 (pdf, 1.2M)
  6. Item_CC1E (pdf, 1.0M)
  7. Legislative Update (pdf, 276K)

ACTIA/ACCMA Board Retreat:

  1. ACTIA/ACCMA Board Retreat Agenda
  2. Summaries of Key Discussion Topics for Board Retreat Memo
  3. Board Retreat Directions Map

October 2009 meeting handouts:

  1. ACTIA ALF and WPC handout for the October 2009 meetings.
  2. ACTIA ALF and WPC handout for the October 2009 meetings.
  3. ACTIA Board handout for the October 2009 Board meeting.

Agendas:

ACTA Board Meetings

ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Agendas:

 

Administration, Legislation and Finance Committee

Next meeting:

April 14, 2010, 2:00 p.m.
ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Agendas:

October 2009 meeting handouts:

  1. ACTIA ALF and WPC handout for the October 2009 meetings.
  2. ACTIA ALF and WPC handout for the October 2009 meetings.
  3. ACTIA Board handout for the October 2009 Board meeting.

Work Program Committee

Next meeting:

April 9, 2010, 1:15 p.m.
ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Meeting Handouts:

  1. ACTIA Capital Projects Update (32.2 MB)
  2. ACTA Capital Projects Update March 2010 (5.3 MB)
  3. ACTIA Strategic Plan 2010-11 Assumptions (8.6 MB)
  4. BART Title VI Corrective Action Plan (1.2 MB)
  5. June 8, 2009 Sen. Don Perata letter to Scott Hagerty (65.9 KB)
  6. March 11, 2010 Sunil Gupta E-mail to Major Santos (60.6 KB)
  7. Measure B Proposed Amendments (1.2 MB)
  8. OAK Airport Connector Project (10.4 MB)
  9. Voters Approved Measure (2000) (335.4 KB)

OAC Update Jan 9 2009

Agendas:

Bike and Pedestrian Advisory Committee (BPAC)

Next meeting:

May 20, 2010, 5:30 - 7:30 p.m.
ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Meeting Handouts:

  1. Final Draft Scope of Work for Updates to Countywide Bicycle and Pedestrian Plans
  2. Final Draft Scope of Work for Updates to Countywide Bicycle and Pedestrian Plans (strikeout version)
  3. ACTAC Staff Report Recommendation on STIP-TE Funding (11/2009)

Agendas:

Citizens Watchdog Committee (CWC)

January 12th Presentation

Next meeting:

June 14, 2010, 6:30 - 8:30 p.m.
ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Agendas:

Citizens Advisory Committee (CAC)

Central County Transportation Forum

On January 21, ACTIA and the Citizens Advisory Committee (CAC) will host a Central County Transportation Forum at Hayward City Hall in Hayward, CA. The forum, themed Accountability, will feature sponsors from key projects and programs funded by Measure B in Central County including:

  • Lewelling/East Lewelling Widening Project
  • I-580/Redwood Road Interchange
  • Hayward Senior Shuttle and Senior Programs
  •  East Bay Greenway
  • San Leandro Bay Trail Slough Bridge

Additional open house exhibitors include:

  • AC Transit Accessible Rider Tools
  • San Leandro Flex Shuttle
  • Caltrans’ Small Business Program and Calmentor Program
  • ACTIA Local Business Contract Equity Program

Agendas:

Paratransit Advisory and Planning Committee (PAPCO)

Next meeting:

March 22, 2010, 1:00 - 3:30 p.m.
ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Breaking Down Barriers: Transportation for Tomorrow - July 27, 2009

Agendas:

Paratransit Technical Advisory Committee

Next meeting:

April 13, 2010, 9:30 - 11:30 a.m.
ACTIA Offices
1333 Broadway, Suite 300
Oakland, CA

Agendas:

PAPCO Subcommittees

Next meeting:

TBD,

Agendas:

Policy Advisory Committee

Next meeting:

TBD,

Agendas:

Minutes of all ACTA and ACTIA meetings are kept on file at the ACTIA office. Please call (510) 893-3347 to find a copy of the minutes of a meeting not posted here.