- April 2012

Meeting Date: April 13, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 19 2012
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 March 15, 2012*
5. Report of Chair
   1. Proclamation Commending Gayle B. Uilkema*
6. Report of General Manager
7. Report of Standing Committees
   1. Administration and Finance Committee
      (Committee Chair: Director Dessayer)
      1. FY2013 Draft Budget and Ten-Year Forecast*
         Resolution No. 2012-021*
         (The Resolution authorizes filing an application and supporting documents with MTC for allocation of TDA, STA and RM2 funds for FY2013.)
   2. Operations and Scheduling Committee
      (Committee Chair: Director Horn)
      1. Boulder’s Free Transit*
         (This is an informational item for the Board’s review.)
      2. RTCC Fuel Bid and Contract*
         Resolution No. 2012-022*
         (The Resolution authorizes award of contract to Boyett Petroleum for CARB ultra-low sulfur diesel fuel.)
8. Report from the Advisory Committee
   1. Reappointment of Maureen Murphy to the Advisory Committee as a Representative from the City of Walnut Creek*
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