Advisory Committee - May 2019

Meeting Date: May 14, 2019

ADVISORY COMMITTEE

MEETING AGENDA

Tuesday, May 14, 2019

1:00 p.m.

County Connection

Gayle B. Uilkema Memorial Board Room

2477 Arnold Industrial Way

Concord, California

Click here to download agenda and enclosures

The committee 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 committee.

 

1. Call to Order

2. Agenda Approval

3. Approval of Minutes of January 8, 2019*

4. Public Comment

5. Consent Calendar: None

6. Fiscal Year 2020 Draft Budget and Ten Year Forecast*

(The Board approved the preliminary budget so a timely TDA claim can be submitted to MTC.  The full FY 2020 and Ten Year Forecast attachment is available online.)

7. Award Contract for Provision of Paratransit Operations & Maintenance Services to Transdev Services, Inc.*

(The Board approved Resolution No. 2019-022, authorizing the General Manager to enter into a contract with Transdev Services, Inc. for the operations and maintenance of Paratransit Services. The contract will be a two-year term effective July 1, 2019, with three one year options, at a cost not to exceed $14,060,935 for the base two year term.)

8. FY 2020 Marketing Plan*

(The Board approved the FY 2020 Marketing Plan.)

9. Public Hearings for Bishop Ranch Service Restructure*

(Staff will provide an update on the public hearing process for the proposed changes to routes serving San Ramon and Bishop Ranch.)

10. ADA – Monthly Reports

a. LINK Monthly Operating Reports – January and February 2019*

11. Fixed Route – Monthly Reports

a. Fixed Route Ridership Reports – January and February 2019*

b. Clipper Use Trend – January and February 2019*

12. Driver Excellence Program Winners

a. March 2019 – William Quevedo

b. April 2019 – Gary Chatmon-Logan

13. Committee Member Communications

14. Adjournment – Next Meeting – July 9, 2019

*Attachments