Board of Directors - January 2017

Meeting Date: January 19, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 19, 2017
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 15, 2016*
   2. Allocation Request for Prop 1B Transit Security Funding FY 2016-17*
      Resolution No. 2017-008*
5. Report of Chair
6. Report of General Manager
   1. 2017 APTA Legislative Conference, Washington, DC
      (The general manager will briefly go over the conference and related events and ask the Board for final interest in attendance.)
   2. Brief Report on the State of Automation Technology for Transit
      (The general manager will ask Rashidi Barnes to report on the State of Automation Technology for Transit as discussesd at the recent Annual Transportation Research Board Conference in Washington, DC.)
   3. Update on Implementation of the Walnut Creek Electric Trolley Buses
7. 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.
8. Adjournment