Board of Directors - December 2013

Meeting Date: December 13, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, December 19, 2013
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. 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 21, 2013*
   2. County Connection Investment Policy-Quarterly Reporting Requirement*
5. Closed Session:
   Conference with Legal Counsel-Anticipated Litigation
   Government Code Section 54956.9
   Initiation of litigation (one potential case)
6. Report of Chair
7. Report of General Manager
8. Report of Standing Committees
   1. Administrative & Finance Committee
      (Committee Chair: Director Al Dessayer)
      1. FY2013 Audit*
         (The A & F Committee recommends that the Board approve the FY2013 audit report prepared by Brown Armstrong Accountancy Corporation as submitted.
   2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)
      1. Adaptive Service Plan*
         (The MP & L Committee recommends that the Board adopt the Adaptive Service Plan.)
      2. Bus Advertising Program*
         (The MP & L Committee recommends that the Board request pricing for two options in the next RFP.)
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