Board of Directors - February 2014

Meeting Date: February 14, 2014

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 20, 2014
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 16, 2014*
    2. FY2013-14 MTC Transit Performance Initiative Grant*
      Resolution No. 2014-013*
    3. Prop 1B Transit Security Funding 2014*
      Resolution No. 2014-012*
  5. Report of Chair
  6. Report of General Manager
    1. Update on County Connection Mobility Management Plan
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder )

      1. Creation of an Eco Pass*
        (The MP & L Committee recommends that the Board review and discuss the proposal. If there is consensus to pursue implementation of an Eco Pass then the next step would be for the A & F Committee to review the pricing and impact on fare revenues.)
      2. 2014 Federal Legislative Program-Final Draft*
        (The MP & L Committee recommends that the Board approve the draft County Connection 2014 Federal Legislative Program.)
  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:
    Conference with Legal Counsel-Anticipated Litigation
    Government Code Section 54956.9
    Initiation of litigation (one potential case)
  10. Adjournmen