Board of Directors - March 2013

Meeting Date: March 1, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, March 21, 2013
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. Consent Calendar
    1. Approval of Minutes of Regular Meeting of February 21, 2013*
    2. CCCTA Investment Policy—Quarterly Reporting Requirement*
    3. Proposition 1B Transit Security Funding 2013*
      Resolution No. 2013-015*
      (The Resolution authorizes a request for allocation of FY2013 Proposition 1B California Transit Security Grant Program funds.)
  5. Report of Chair
    1. Report on APTA 2013 Legislative Conference
  6. Report of General Manager
  7. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)

      1. County Connection Brand*
        (The MP&L Committee recommends the use of County Connection as the primary description and the name used when answering phones, in all print materials and with the news media.)
    2. Operations & Scheduling Committee
      (Committee Chair: Director Simmons)

      1. Paratransit Contract Update*
        (The O&S Committee will report on staff’s intention to pursue a one-year final extension of the LINK contract.)
  8. 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.
  9. Closed Session
    1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Employee Organizations:
      – Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
      – Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  10. Open Session
    1. Report of Action(s) Taken During the Closed Session
  11. Adjournment