Board of Directors - December 2012

Meeting Date: December 14, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, December 20, 2012
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 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. Dedication of the Gayle B. Uilkema Memorial Board Room (9:00 to 9:15 a.m.) and Reception (9:15 to 9:30 a.m.)
2. Call to Order/Pledge of Allegiance
3. Roll Call/Confirm Quorum
4. Public Communication
5. Consent Calendar
   1. Approval of Minutes of Regular Meeting of November 15, 2012*
   2. CCCTA Investment Policy—Quarterly Reporting Requirement*
   3. Approval of FY13 and FY14 Transit Capital Priorities Project Submittal*
      Resolution No. 2013-012*
6. Report of Chair
7. Report of General Manager
8. Report of Standing Committees
   1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)
      1. Adaptive Service Plan—Consultant Selection*
         Resolution No. 2013-013*
         (The Resolution authorizes award of contract to Nelson\Nygaard Consulting Associates, Inc. for an Adaptive Service Analysis Plan.)
      2. Bishop Ranch Bus Wrap*
         (The MP&L Committee recommends that the Board review the proposed paint scheme and give Sunset Development approval to wrap two buses provided the cost is covered and the design clearly identifies the buses as publically operated by CCCTA.)
      3. Bus Tracker Demonstration
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