Board of Directors - January 2011

Meeting Date: January 14, 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 20, 2011
9:00 a.m.
CCCTA Paratransit Facility 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. Report of Chair
    1. Recognition of Karen Mitchoff and Karen Stepper for Their Service on the CCCTA Board of Directors
  5. Closed Session
    1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Designated Negotiator: Pat Glenn, Esq.
      -Amalgamated Transit Union, Local 1605
  6. Open Session
    1. Consideration of Approval of Contract with the Amalgamated Transit Union, Local 1605
  7. Consent Calendar
    1. Approval of Minutes of Regular Meeting of December 16, 2010*
    2. Approval of Minutes of Special Meeting of December 30, 2010*
    3. Small Claims Representation*
      Resolutions No. 2011-008A, 2011-008B and 2011-008C*
      (The Resolutions appoint York Insurance Service Group, Inc. to represent CCCTA in three small claims courts.)
  8. Report of General Manager
    1. Recognition of Departing Employees
    2. Proposition 1B (PTMISEA) Resolution*
      Resolution No. 2011-009*
      (The Resolution authorizes execution of the Certifications and Assurances for the Public Transportation Modernization, Improvement, and Service Enhancement Account Bond Program.)
    3. State Budget Update
    4. Federal Legislative Update
  9. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)

      1. FY2010 Annual Audit
        (The A&F Committee recommends that the Board approve the FY2010 annual audit report prepared by Brown Armstrong Accountancy Corporation.
    2. Operations & Scheduling Committee
      (Committee Chair: Director Horn)Service to the West Dublin Station*

      1. (The O&S Committee supports the staff recommendation that CCCTA service remain at the Dublin BART station.)
  10. Advisory Committee Reports
    1. Citizens Advisory Committee
    2. Accessible Services Committee
  11. 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.
  12. Adjournment