Board of Directors - April 2016

Meeting Date: April 15, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 21, 2016
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 17, 2016*
    2. Accept OPEB Actuarial Valuation for FY 2016 and FY 2017*
    3. FY2015-16 MTC Transit Performance Initiative Grant*-
      Adopt Resolution No. 2016-019, Authorizing the Filing of an Application for Funding Assigned to MTC and Committing Any Necessary Matching Funds and Stating Assurance to Complete the Project*
  5. Report of Chair
  6. Report of General Manager
    1. Update and Report on the Draft Contra Costa Transportation Authority (CCTA) Transportation Expenditure Plan (TEP)
    2. Report on BART Bus Bridge
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Bob Simmons)

      1. Revised Fiscal Year 2017 Draft Budget and Financial Forecast *
        Resolution No. 2016-020*
        (The A&F Committee recommends that the Board of Directors approve the FY 2017 draft budget for the purpose of filing a timely TDA claim and adopt Resolution No. 2016-020.)
  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
    Conference with Legal Counsel-Anticipated Litigation
    Government Code Section 54956.9(b) (one potential case)
  10. Adjournment