Board of Directors - January 2013

Meeting Date: January 11, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 17, 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 December 20, 2012*
  5. Report of Chair
  6. Report of General Manager
    1. APTA 2013 Legislative Conference
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)

      1. State and Federal Legislative Update*
        (This is an informational item for the Board’s discussion.)
      2. Bishop Ranch Bus Wrap Review*
        (The MP&L Committee recommends that the Board review Bishop Ranch’s latest design to determine if it incorporates elements that convey to the public that the buses are part of the CCCTA bus system. If so, they recommend approval of the new design to be implemented by wrapping two buses at the expense of Bishop Ranch.)
  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