- April 2015

Meeting Date: April 13, 2015

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 16, 2015
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 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/Pledge of Allegiance
  2. Roll Call/Confirm Quorum
  3. Public Communication
  4. Consent Calendar
    1. Approval of Minutes of Regular Meeting of March 19, 2015*
    2. CCCTA Investment Policy-Quarterly Reporting*
    3. FY2014-15 MTC Transit Performance Initiative Grant*
      Resolution No. 2015-026*
    4. Independent Accountant’s Report on National Transit Database Report Form FFA-10*
  5. Report of Chair
  6. Report of General Manager
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Don Tatzin)

      1. FY2016 Draft Budget*
        Resolution No. 2015-027*
        (The A&F Committee recommends that the Board of Directors approve the draft budget for the purpose of filing a timely TDA claim. An updated draft budget will be presented in May and the final proposed budget will be submitted in June for Board approval.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Rob Schroder)

      1. Revision of Public Hearing Policy*
        Resolution No. 2015-028*
        (The MP & L Committee recommends that the Board adopt the amended public hearing policy.)
  8. Report from the Advisory Committee
    1. Appointment of David Loyd to the Advisory Committee as a Representative from the City of Pleasant Hill*
  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