Meeting Date: June 9, 2016
BOARD OF DIRECTORS
MEETING AGENDA
Thursday, June 16, 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.
- Call to Order/Pledge of Allegiance
- Roll Call/Confirm Quorum
- Public Communication
- Public Hearing: CCCTA FY2017 Operating and Capital Budget
- Consent Calendar
- Report of Chair
- Appointment of Nominating Committee for Election of CCCTA Officers
- Report of General Manager
- Recognition of Employees of the 1st Quarters, 2016
- Recoginition of Employee with 20 Years of Service
- Report of Standing Committees
- Administration & Finance Committee
(Committee Chair: Director Bob Simmons)- FY2017 Proposed Final Budget, FY2016 Estimated Actual *
Resolution No. 2016-026*
(The A&F Committee recommends that the Board adopt the FY2017 Operating and Capital Budget.)
- FY2017 Proposed Final Budget, FY2016 Estimated Actual *
- Administration & Finance Committee
- 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. - Closed Session
Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
Employee Organizations:
Amalgamated Transit Union, Local 1605 - Adjournment