Board of Directors - December 2011

Meeting Date: December 9, 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, December 15, 2011
9:00 a.m.
CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, California

Click Here to Download Agenda and Enclosures

The CCCTA Board of Directors may take action on each item on the agenda. The action may consist of the recommended action, a related action or no action. Staff recommendations are subject to action and/or change by the Board of Directors.

1. Call to Order/Pledge of Allegiance
2. Roll Call/Confirm Quorum
3. Public Communication
4. Consent Calendar
   1. Approval of Minutes of Regular Meeting of November 17, 2011*
5. Report of Chair
6. Report of General Manager
   1. PTA 2012 Legislative Conference, March 11-13, 2012
7. Report of Standing Committees
   1. Marketing, Planning and Legislative Committee
      (Committee Chair: Director Weir)
      1. 2011 Legislative Review and 2012 Legislative Preview*
         (Staff will provide a brief review of 2011 legislation and review potential 2012 legislation. The MP&L Committee will seek direction and feedback on drafting the 2012 Legislative Program for future consideration.)
      2. Mobility Management Contract Award*
         Resolution No. 2012-015*
         (The Resolution authorizes award of contract with Innovative Paradigms to conduct a Mobility Management Inventory and Plan.)
8. Report from the Advisory Committee
9. Board Communication
   Under this item, Directors are limited to providing information, asking clarifying questions about matters not on the agenda, responding to public comment, referring matters to committee or staff for information, or requesting a report (on any matter) be made at another meeting.
10. Adjournment