Board of Directors – February 2026 – County Connection – County Connection

Board of Directors - February 2026

Meeting Date: February 19, 2026

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, February 19, 2026
9:00 a.m.
The Board Meeting will be held in-person at and via teleconference location:
County Connection Board Room
2477 Arnold Industrial Way, Concord, California

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968
Webinar ID: 853 9913 3311

Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.

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 15, 2026*
    2. Approval of Minutes of Special Board Workshop Meeting of January 15, 2026*
  5. Report of Chair
  6. Report of the General Manager
    Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:

    1. Presentation by Hanson Bridgett on Connect Bay Area Revenue Measure Do’s and Don’ts*
    2. APTA Legislative Conference in Washington, DC, April 12-14, 2026
    3. Bus Feeder Funding
    4. BART Workshop: Alternative Service Framework Discussion
    5. Electric Bus Update
  7. Marketing, Planning & Legislative Committee
    1. Adoption of Transit Corridor Study*
      Resolution No. 2026-20*
      (The MP&L Committee and staff recommend the Board approve resolution 2026-20 adopting the Transit Corridor Study Final Report.)
  8. Operations & Scheduling Committee
    1. Fixed Route Peer Agency Comparison* (Information Only)
      (Staff will provide an update on the service trend among other Bay Area peer agencies.)
    2. Award contract for leased tires and related services*
      Resolution No. 2026-21*
      (The O&S Committee and staff recommend that the Board of Directors authorize the General Manager to enter a contract with Goodyear for a five (5) year contract for Leased Tires and Related Services.)
  9. Board Communication – (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 to be made at another meeting.)
  10. Next Meeting Date: March 19, 2026
  11. Adjournment

*Enclosure
** Teleconference location: 7000 Bollinger Canyon Rd, San Ramon, CA 94583