Board of Directors - February 2019

Meeting Date: February 21, 2019

BOARD OF DIRECTORS SPECIAL MEETING

Board Workshop to review current state of County Connection and discuss future direction

Thursday, February 21, 2019
Immediately following the Regular Board Meeting

CCCTA Paratransit Facility
Gayle B. Uilkema Memorial Board Room
2477 Arnold Industrial Way
Concord, California

The County Connection 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
2. Roll Call/Confirm Quorum
3. Public Communication
4. Staff Presentations on current conditions and potential future initiatives at County Connection
   1. Brief history of County Connection
   2. Current financial condition of County Connection
   3. Ridership trends with County Connection Services
   4. Setting priorities for County Connection
   5. County Connection’s role as public transit operator and/or Mobility integrator
5. Board discussion and possible direction to staff
6. Adjournment