Board of Directors - July 2014

Meeting Date: July 11, 2014

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 17, 2014
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 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 19, 2014*
  5. Report of Chair
    1. Appointment of Nominating Committee for Election of CCCTA Officers
  6. Report of General Manager
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. Bus Advertising Contract*
        Resolution No. 2015-001*
        (The MP & L Committee recommends that the Board authorize award of the contract to Lamar Transit LLC.)
      2. Title VI Equity Analysis-Service Change & Mid-day Free Fare*
        Resolution No. 2015-002 & Resolution No. 2015-003*
        (The MP &L Committee recommends that the Board approve the Title VI analysis for the mid-day free fare for seniors and disabilities and the Title VI Equity Analysis-Walnut Creek Service Change for Routes 2, 5, and 7.)
  8. Report from the Advisory Committee
    1. Appointment of Jeremy Weinstein to the Advisory Committee as a Representative from the City of Walnut Creek*
  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. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
  11. Open Session
    1. Consideration of Adjustment to the General Manager’s Compensation
  12. Adjournment