Board of Directors - July 2013

Meeting Date: July 12, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 18, 2013
9:00 a.m.
CCCTA Paratransit Facility
Gayle B. Uilkema Memorial 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 June 20, 2013*
   2. Approval of Disadvantaged Business Enterprise (DBE) Overall Goal for FY2014-2016*
      Resolution No. 2014-001*
   3. Minor Service Change Policy*
      Resolution No. 2014-002*
   4. Minor Service Change to Routes #2, #5, and #25*
5. Report of Chair
6. Report of General Manager
   1. Update on AB160
   2. Report on SB556
   3. Report on BART Strike
7. Report of Standing Committees
   1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)
      1. Midday Free Fares for Seniors and Disabled*
         (The MP&L Committee recommends that the Board send this to the Administration & Finance Committee to analyze Midday Free Fares.)
   2. Operations & Scheduling Committee
      (Committee Chair: Director Simmons)
      1. Paratransit Workshop and Request for Proposal (RFP) Timeline.*
         (The O & S Committee recommends that the Board hold the Paratransit Workshop at the September 19, 2013 Board Meeting following O & S review of the presentation.)
8. 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.
9. Closed Session
   1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Employee Organizations:
      – Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
      – Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
10. Open Session
    1. Report of Action(s) Taken During the Closed Session
    2. Consider Action to Ratify Memorandum of Understanding with Amalgamated Transit Union Local 1605.
    3. Consider Action to Ratify Memorandum of Understanding with Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
11. Adjournment