Board of Directors - March 2017

Meeting Date: March 16, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, March 16, 2017
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.

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, 2017*
   2. CCCTA Investment Policy-Quarterly Reporting Requirement*
5. Report of Chair
6. Report of General Manager
   1. Report of APTA Annual Legislative Conference, Washington, DC
   2. Update on the Implementation of the Battery Electric Buses
7. Report of Legal Counsel
   1. City of San Jose v. Superior Court *
      (California Public Records Act case)
   2. AB 1661*
      (Sexual harassment prevention training)
8. Report of Standing Committee
   1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)
      1. Federal Transit Administration (FTA) Formula Program*
         Resolution No. 2017-013*
         (The A & F Committee recommends Board approval of Resolution No. 2017-013.)
      2. Fiscal Year 2018 Draft Budget and Ten Year Forecast*
         (Information Only.)
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