Board of Directors - July 2020

Meeting Date: July 16, 2020

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, July 16, 2020
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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https://us02web.zoom.us/j/82746160440

Meeting ID: 827 4616 0440

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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 correspondence that will be provided to the full Board.

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 18, 2020*
5. Report of Chair
   1. Report from the Nominating Committee for Election of CCCTA Officers
6. Report of General Manager
   1. Status of APTA Annual & Expo Conference, Anaheim, CA
      (The General Manager will update the board on the current status of this conference.)
   2. Update on the status of CARES Act funding allocation process
      (Staff will give a brief update on the current thinking on how MTC will allocate the second tranche.)
7. Report of Standing Committee
   1. Marketing, Planning & Legislative Committee
      1. Blue Ribbon Task Force
         (Staff will provide an update on the Blue Ribbon Transportation Recovery Task Force. Information Only.)
      2. COVID-19 Communication to Riders*
         (Staff will inform the Board of communication efforts related to COVID-19. Information Only.)
   2. Operating & Scheduling Committee
      1. Fixed-Route Operations COVID-19 Update – Information Only*
      2. Paratransit Operations Report COVID-19 Update – Information Only*
      3. Fall Bid Update*
         (Staff will summarize the Fall Bid Schedules. Information Only.)
8. Board Communication
9. Adjournment