Board of Directors - April 2013

Meeting Date: April 12, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 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 March 21, 2013*
   2. RM2 Project Funding for Pacheco Transit Center*
      Resolution No. 2013-017*
      (The Resolution authorizes the General Manager to execute an agreement with the Metropolitan Transportation Commission for the alocation of Regional Measure 2 Funds for construction of the Pacheco Transit Hub/Park and Ride)
5. Report of Chair
6. Report of General Manager
   1. Recognition of departing employees
   2. Recognition of Employee with 30 Years of Service
7. Report of Standing Committees
   1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)
      1. FY2014 Draft Budget and Ten-Year Forecast*
         Resolution No. 2013-016*
         (The Resolution authorizes filing an application and supporting documents with MTC for allocation of TDA funds for FY2014.)
   2. Operations & Scheduling Committee
      (Committee Chair: Director Simmons)
      1. Paratransit Board Workshop *
         (The O&S Committee will ask the Board to discuss holding a Paratransit workshop as part of a future Board meeting.)
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
   2. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Legal Counsel
10. Open Session
    1. Report of Action(s) Taken During the Closed Session
    2. Consideration of Proposed Legal Services Rate Adjustment
       Resolution No. 2013-018
       (The Resolution authorizes a rate adjustment to the Agreement for Legal Services)
11. Adjournment