- March 2012

Meeting Date: March 9, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, March 15, 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. Consent Calendar
    1. Approval of Minutes of Regular Meeting of February 16, 2012*
    2. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Report of Chair
  6. Report of General Manager
    1. Report on the 2012 APTA Legislative Conference
  7. Report of Standing Committees
    1. Marketing, Planning and Legislative Committee
      (Committee Chair: Director Weir)

      1. One Bay Area Plan*
        (This is an informational item for the Board’s review, regarding how the process is being conducted with Metropolitan Transportation Commission, Association of Bay Area Governments, Bay Area Air Quality Management District, and San Francisco Bay Conservation and Development Commission, and how this may or may not affect transit.)
    2. Operations and Scheduling Committee
      (Committee Chair: Director Horn)

      1. ITS Project Change Order*
        Resolution No. 2012-020*
        (The Resolution authorizes the General Manager to execute a change order to the Clever Devices ITS Contracts in the amount of $96,000.)
  8. Report from the Advisory Committee
    1. Appointment of David Libby to the Advisory Committee Representing the City of Orinda*
  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