Board of Directors - January 2026

Meeting Date: January 15, 2026

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, January 15, 2026
9:00 a.m.
The Board Meeting will be held in-person and via teleconference location****
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 18, 2025*
   2. Update on Lump Sum Payment for Retiree Health Savings Plan*
   3. Investment Report as of September 30, 2025*
5. Report of Chair
6. Report of the 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. Approve Allowing Advisory Committee to Meet Remotely Pursuant to SB 707*
      Resolution No. 2026-19*
   2. Appointment of CCTA Bus Transit Board Ex-Officio Member*
   3. MTC Regional Network Management Citizens Advisory Group (RNM CAG) Nomination (The Small Operator General Manager have nominated John Crowe, Vice Chair of County Connection’s Citizens Advisory Committee to sit on the RNM CAG.)
   4. Electric Bus Update
   5. Clipper 20 Update
7. Administration & Finance Committee
   1. Fiscal Year 2025 Financial Report and Audited Financial Statements*
   2. Complementary Paratransit Options*
      (Staff and the A&F Committee recommend that the Board of Directors direct staff to submit an analysis to the FTA addressing the provision of fare-free paratransit service along all of County Connection’s fare-free fixed routes, and to fund that action by reducing the number of fare-free fixed routes.)
8. Marketing, Planning & Legislative Committee
   1. Transit Corridor Study*
      (The MP&L Committee and staff request that the Board review the attached plan and provide comments to staff.)
   2. Transit Transformation Task Force Final Report*
      (Staff will provide an update on the Transit Transformation Task Force Final Report and the California Transit Association’s response.)
9. Operations & Scheduling Committee
   1. BusAID Project Update*
      (Staff will provide an update on the project and request review of 80% plans)
   2. Non-Emergency Medical Transportation (NEMT) Update – Information Only *
      (Staff will provide an update on the NEMT Service.)
10. 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.)
11. Next Meeting Date: February 19, 2026
12. Adjournment

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*Enclosure
****Teleconference location: Hotel Quinta Don Jose, Calle Reforma 139, Tlaquepaque, 45500, Mexico