Board of Directors - February 2013

Meeting Date: February 18, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 21, 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 January 17, 2013*
    2. Approval of Small Claims Representation for 2013*
      Resolutions No. 2013-014A, 2013-014B and 2013-014C*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Departing Employee
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)

      1. FY2012 Audit*
        (The A&F Committee recommends that the Board approve the FY2012 audit as submitted.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)

      1. Draft 2013 Federal Legislative Program and State Program*
        (The MP&L Committee recommends that the Board review, comment and approve the draft 2013 Federal and State Legislative Programs.)
      2. State Legislation–AB160 (Alejo)*
        (Staff will review the status of this legislation with the Board. No action is recommended at this time.)
  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
    1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Employee Organizations:
      – Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
      – Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  10. Open Session
    1. Report of Action(s) Taken During the Closed Session
  11. Adjournment