Board of Directors - August 2017

Meeting Date: August 17, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, August 17, 2017
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 July 20, 2017*
  5. Report of Chair
    1. Election of CCCTA Officers
  6. Report of General Manager
    1. Update on APTA’s approach on Federal Regulartory Reform
    2. Announce Awards BBQ on August 31, 2017
  7. Report of Standing Committee
    1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)

      1. Report on the Performance of the Battery Electric Trolleys (BEB)*
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Jim Diaz)

      1. TLC Grant—Walnut Creek Bus Stop Access and Safety Improvements*
        (The MP& L Committee recommends Board approval to allocate $100,000 in TPI funds to support bus stop improvements in the City of Walnut Creek as outlined in the TLC application approved by CCTA.)
  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:
    Public Employee Performance Evaluation; Conference with Labor Negotiator
    Pursuant to Government Code Sections 54957, 54957.6
    Position:  General Manager
  10. Open Session:
    Consideration of Adjustment to the General Manager’s Compensation
    Resolution No. 2018-002**
  11. Adjournment