Board of Directors - June 2020

Meeting Date: June 18, 2020

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, June 18, 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:

Time: Jun 18, 2020 09:00 AM Pacific Time (US and Canada)

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https://us02web.zoom.us/j/86133820120

Meeting ID: 861 3382 0120
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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. Public Hearing: CCCTA FY2021 Operating and Capital Budget
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of May 21, 2020*
    2. Placeholder for Non-Represented Administrative Staff Compensation Adjustments*
      Resolution No. 2020-025*
    3. Adoption of Gann Appropriations spending Limitation for FY2020-2021* Resolution No. 2020-023*
  6. Report of Chair
    1. Appointment of Nominating Committee for Election of CCCTA Officers
  7. Report of General Manager
    1. Status of APTA Annual & Expo Conference, Anaheim, CA
      (Staff will update the board on the current status of this conference and if it will go on as scheduled.)
    2. Status on County Connection COVID-19 recovery planning
      (The General Manager will outline the current staff’s thinking relative to County Connection returning to some type of full-service post COVID-19.)
    3. 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.)
  8. Report of Standing Committee
    1. Administration & Finance Committee
      1. Fiscal Year 2021 Draft Budget*
        Resolution No. 2020-024*
        (The A&F Committee recommends the Board approve Resolution 2020-024 and adopt the FY 2021 Budget.)
    2. Marketing, Planning & Legislative Committee
      1. Federal Legislative Update*
        (Staff will provide a brief description of the HEROES Act and the proposed INVEST in America Act.)
    3. Operating & Scheduling Committee
      1. Fixed-Route Operations COVID-19 Update – Information Only*
      2. Paratransit Operations Report COVID-19 Update – Information Only*
  9. Board Communication
  10. Adjournment