Board of Directors - February 2016

Meeting Date: February 12, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 18, 2016
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 County Connection 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 21, 2016*
    2. Receive Independent Auditor’s Report on National Transit Database report Form FFA-10*
    3. Approval of Agreement with Waysine for Installation and Lease of Solar Message Signs at Select Bus Stops, Resolution No. 2016-016**
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees with 30 Years of Service
  7. Board Planning Discussion*
    (This will include setting priorities for future service increases, consideration of reserve policies and identifications of unfunded capital projects. Staff will provide information on these items; this will be followed by a Board discussion, resulting in potential Board direction for staff to develop future considerations for future budgets.)
  8. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. State & Federal Legislative Update *
        (The MP&L Committee recommends that the Board support AB 1592, AB 1746 and SB 824 (seek amendments). The MP&L Committee also recommends that the Board review and approve the Draft County Connection 2016 Federal Legislative Program.)
  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