Board of Directors - January 2014

Meeting Date: January 10, 2014

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 16, 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 December 19, 2013*
5. Report of Chair
6. Report of General Manager
   1. Upcoming APTA Legislative Conference
   2. Update on the Governor’s FY2014 Statewide Budget
7. Report of Standing Committees
   1. Operations & Scheduling Committee
      (Committee Chair: Director Jack Weir)
      1. Update on The Clipper Card Project*
         (The O & S Committee will provide an update on the estimated timing for implementation of the Clipper Card program at County Connection.)
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. Adjournment