- June 2012

Meeting Date: June 15, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 21, 2012
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. Public Hearing: CCCTA FY2013 Operating and Capital Budget
5. Consent Calendar
   1. Approval of Minutes of Regular Meeting of May 17, 2012*
   2. Adoption of Gann Appropriations Spending Limitation for FY2013*
      Resolution No. 2012-024*
   3. CCCTA Investment Policy Quarterly Reporting Requirement*
6. Report of Chair
   1. Appointment of Nominating Committee for Election of CCCTA Officers
7. Report of General Manager
   1. Recognition of Gayle B. Uilkema as One of CCCTA’s Founding Members and a Board Member Since March 24, 1980
   2. Report on Meeting with U.S. Congressman Mike Thompson
   3. Update on Federal and State Legislation
   4. Recognition of Departing Employees
8. Report of Standing Committees
   1. Administration and Finance Committee
      (Committee Chair: Director Dessayer)
      1. FY2013 Proposed Budget and FY2012 Estimated Actual*
         Resolution No. 2012-025*
         (The Resolution adopts the final FY2013 Operating and Capital Budget.)
      2. Adjustment to Non-Represented Employees Compensation*
         Resolution No. 2012-026*
         (The Resolution authorizes an FY2012-13 annual adjustment to Administrative staff salaries and establishes a management merit pool.)
      3. Approval of Resolution No. 2012-029 Declaring an Effective Date for a Compensation Adjustment for the General Manager for FY2012-13*
   2. Marketing, Planning and Legislative Committee
      (Committee Chair: Director Weir)
      1. Transit Access Improvement Study—Consultant Selection*
         Resolution No. 2012-027*
         (The Resolution authorizes award of contract for consulting services to TJKM Transportation Consultants for a Transit Access Improvement Study.
   3. Operations and Scheduling Committee
      (Committee Chair: Director Horn)
      1. LINK Paratransit Contract Extension*
         Resolution No. 2012-028**
         (The Resolution authorizes an extension of the professional services Agreement for ADA paratransit service, BART ADA service, and Gael Rail shuttle service to First Transit, Inc.)
9. Report from the Advisory Committee
10. 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.
11. Adjournment of Meeting in Memory of Gayle B. Uilkema