Board of Directors - July 2016

Meeting Date: July 15, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, July 21, 2016
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 June 16, 2016*
    2. CCCTA Investment Policy-Quarterly Reporting Requirement*
    3. Approval of Disadvantaged Business Enterprise (DBE) Overall Goal for FY2017-2019*
      Resolution No. 2017-001*
  5. Report of Chair
    1. Recognition of Gregg Manning for his Service on CCCTA Board of Directors
    2. 2015 Employee Chair’s Award of the Year
    3. Report from Nominating Committee for Election of CCCTA Officers
    4. Election of CCCTA Officers
  6. Report of General Manager
    1. Recognition of 2015 Employees of the Year
    2. Recognition of the General Manager’s Award for 2015
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. Endorsement of Contra Costa Transit Authority’s Transportation Expenditure Plan (TEP)*
        (The MP & L Committee recommends that the Board adopt Resolution No. 2017-002 endorsing the CCTA TEP.)
  8. Report from the Advisory Committee
    1. Appointment of Jeff Koertzen to the Advisory Committee as a Representative from the City of Concord*
    2. Re-Appointment of Randy Pedersoli to the Advisory Committee as a Representative from the City of San Ramon*
    3. Re-Appointment of David Libby to the Advisory Committee as a Representative from the City of Orinda*
  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. Adjournment