Board of Directors - July 2011

Meeting Date: July 15, 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 21, 2011
9:00 a.m.
CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, California

Click here to download agenda and enclosures

The CCCTA 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 June 16, 2011*
  5. Report of Chair
    1. Report from Nominating Committee for Election of CCCTA Officers
  6. Report of General Manager
    1. Update on State and Federal Legislation
    2. Attendance at APTA 2011 Annual Meeting & Expo
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)

      1. Transit Security Grant Program Resolution*
        Resolution No. 2012-001*
        (The Resolution authorizes requesting an allocation of FY2011 Proposition 1B California Transit Security Grant Program funds.)
    2. Operations & Scheduling Committee
      (Committee Chair: Director Horn)

      1. Cal State East Bay—Concord Campus Service*
        Resolution No. 2012-002*
        (The Resolution authorizes execution of an agreement with Cal State University East Bay for evening service on a demonstration basis.)
      2. Multi-Jurisdictional Local Hazard Mitigation Plan*
        Resolution No. 2012-003*
        (The Resolution adopts the Annex to the 2010 Association of Bay Area Governments Local Hazard Mitigation Plan, Taming Natural Disasters CCCTA.)
  8. Report from the Advisory Committee
  9. 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.
  10. Closed Session
    1. Conference with Labor Negotiator
      , Pursuant to Government Code Section 54957.6
      Designated Negotiator: Pat Glenn, Esq.
      – Teamsters Union Local 856, AFL-CIO
    2. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
  11. Open Session
    1. Report on Action(s) Taken During the Closed Session
  12. Adjournment