Board of Directors - January 2019

Meeting Date: January 17, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 17, 2019
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 20, 2018*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement*
   3. Independent Auditor’s report on Federal Transit Administration National Transit Database Reports*
5. Report of Chair
6. Report of General Manager
   1. Recognition of Retiring Employees
   2. February Board Workshop Reminder – Verbal Report
   3. 2019 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.)
7. Report of Standing Committee
   1. Administration & Finance Committee
      (Committee Chair: Al Dessayer)
      1. Adoption of Fare Proposal & Title VI Analysis*
         (The A & F Committee recommends that the Board adopt Resolution No. 2019-015, enacting a Fare restructure as well as the corresponding Title VI analysis.)
      2. Proposal for Financial Audit Services*
         (The A & F Committee recommends that the Board accept the proposal from Brown Armstrong for general audit services for FY 2019, 2020 and 2021.)
      3. Contra Costa Transportation Authority’s Accessible Transportation Strategic (ATS) Plan MOU*
         (The A & F Committee request comments from the Board regarding the CCTA MOU.)
   2. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)
      1. National Renewable Energy Laboratory – Battery Electric Bus Evaluation*
         (Staff will provide a summary of the report prepared by the National Renewable Energy Laboratory (NREL) “Zero-Emission Bus Evaluation Results: County Connection Battery Electric Buses”.)
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