Board of Directors - July 2014

Meeting Date: July 1, 2014

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 19, 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. Public Hearing: CCCTA FY2015 Operating and Capital Budget
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of May 15, 2014*
    2. CCCTA Investment Policy-Quarterly Reporting Requirement*
    3. Adoption of GANN Appropriations Spending Limitation for FY2015*
      Resolution No. 2014-020*
    4. Authorize FY2015 Annual Adjustment to Administrative Staff Services and Establishment of a Management Merit Pool*
      Resolution No. 2014-019*
    5. Approval of Resolution No. 2014-023 Declaring an Effective Date For Compensation Adjustment for the General Manager for FY 2014-2015*
  6. Report of Chair
  7. Report of General Manager
    1. Recognition of Employee with 30 Years of Service
    2. Recognition of Retiring Employee
    3. Update on Cap and Trade Funding in the FY2015 State Budget
  8. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Al Dessayer)

      1. FY2015 Proposed Budget, FY2014 Estimated Actual*
        Resolution No. 2014-021*
        (The A & F Committee recommends that the Board adopt the FY2015 Operating and Capital Budget.)
      2. Adopt the CoCo Pass Program on a Demonstration Basis*
        Resolution No. 2014-022*
        (The A & F Committee will recommend the Board adopt the CoCo Pass Program on a Demonstration Basis)
  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