Board of Directors - December 2010

Meeting Date: December 10, 2010

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, December 16, 2010
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 November 18, 2010*
   2. CCCTA Investment Policy—Quarterly Reporting Requirement*
   3. Express Bus Fares*
      Resolution No. 2011-007*
      (The Resolution authorizes the collection of an additional 25 cents for passengers using a monthly pass, a 12-punch pass, and a commuter pass as fare media when riding express buses.
5. Closed Session
   1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Designated Negotiator: Pat Glenn, Esq.
      -Amalgamated Transit Union, Local 1605
6. Open Session
   1. Report on Action(s) Taken During the Closed Session
7. Report of Chair
8. Report of General Manager
   1. Recognition of Departing Employee
   2. State Budget Update
   3. Federal Legislative Update
9. Advisory Committee Reports
   1. Citizens Advisory Committee
   2. Accessible Services Committee
10. 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.
11. Adjournment