Board of Directors – January 2025 – County Connection – County Connection

Board of Directors - January 2025

Meeting Date: January 16, 2025

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 16, 2025
9:00 a.m.

The Board Meeting will be held in-person:

County Connection Board Room
2477 Arnold Industrial Way, Concord, California

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial(for higher quality, dial a number based on your current location): +1 408 638 0968
Webinar ID: 853 9913 3311

Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in the correspondence that will be provided to the full Board.

Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.

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 19, 2024*
    2. Receive Investment Report as of September 30, 2024*
    3. Receive Independent Accountant’s Report on Federal Funding Allocation Data for Federal Transit Administration for the year-ended June 30, 2024*
    4. Transit Capital Priorities (TCP) FTA Formula Funding Authorization*
      Resolution No. 2025-018*
      (The Administration & Finance Committee and Staff recommend adoption of Resolution No. 2025-018, authorizing the submission of applications for Federal Transit Administration (FTA) Formula Program Funds.)
  5. Report of Chair
    1. Recognition of Departing Board of Director Renata Sos
  6. Report of General Manager
    Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:

    1. Upcoming Board Workshop Reminder scheduled for February 20, 2025
    2. Electric Bus Update
    3. Appointment of CCTA Bus Transit Board Ex-Officio Member and Alternate*
  7. Report of Standing Committees
    1. Operations & Scheduling Committee
      1. School calendars and regional transit schedule coordination – Information Only*
        (Staff will provide an update on school schedules impacting County Connection operations.)
      2. Transit Corridor Study Update-Information Only*
        (Staff will provide an update on the ongoing Transit Corridor Study)*
  8. Board Communication – (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 to be made at another meeting.)
  9. Next Meeting Date: February 20, 2025
  10. Closed Session: Conference with Legal Counsel – Existing litigation
    Pursuant to Government Code Section 54956.9(a)
    Julie Barry v. CCCTA
  11. Open Session
  12. Adjournment

*Enclosure
**It will be available at the time of the Board meeting.
***For Board members only