Board of Directors – January 2016 – County Connection – County Connection

Board of Directors - January 2016

Meeting Date: January 15, 2016

Thursday, January 21, 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 December 17, 2015*
    2. Passenger Suspension Policy *
      Resolution No. 2016-010*
    3. Prop 1B Transit Security Funding FY 2015-16*
      Resolution No. 2016-013*
    4. Cap and Trade Grant (LCTOP) FY 2015-16*
      Resolution No. 2016-014 and Resolution No. 2016-015*
  5. Report of Chair
  6. Report of General Manager
    1. Report on Date and Times Selection for Board Planning Workshop
    2. 2016 APTA Legislative Conference
  7. Report of Standing Committees
    1. Operations & Scheduling Committee
      (Committee Chair: Director Candace Andersen)

      1. Super Bowl Supplemental Transportation Plan *
        (Staff will report on minor service modifications related to Super Bowl week.)
  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