Board of Directors - August 2012

Meeting Date: August 10, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, August 16, 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 July 19, 2012*
   2. Proposition 1B California Transit Security Funding*
      Resolution No. 2013-004*
      (The Resolution authorizes requesting an allocation of FY2012 Proposition 1B California Transit Security Grant Program funds.)
   3. Cycle 3 Lifeline Project Funding*
      Resolution No. 2013-005*
      (The Resolution supports Cycle 3 Lifeline Project funding.
5. Report of Chair
   1. Election of CCCTA Officers
6. Report of General Manager
   1. Update on State Legislation
   2. Ralph M. Brown Act
      (As stated in the CCCTA Bylaws, the Board will consider reaffirming its full commitment to requirements of the Ralph M. Brown Act.)
7. 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.
8. Closed Session
   1. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
9. Open Session
   1. Report on Action(s) Taken During the Closed Session
10. Adjournment