Board of Directors - March 2016

Meeting Date: March 11, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, March 17, 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.

  1. Call to Order/Pledge of Allegiance
  2. Roll Call/Confirm Quorum
  3. Public Hearing-Short Range Transit Plan, FY2016-2025
  4. Public Communication
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of February 18, 2016*
    2. County Connection Investment Policy-Quarterly Reporting Requirement*
    3. Increasing Cafeteria Amounts for Non Represented Employees*
      Resolution No. 2016-017*
  6. Report of Chair
  7. Report of General Manager
    1. Recognition of Employees of the 4th Quarters, 2015
    2. Update and Report on the Draft Contra Costa Transportation Authority (CCTA) Transportation Expenditure Plan (TEP)
      (The General Manager will provide an update to the Board regarding bus transit in the current Draft TEP.)
  8. Report of Standing Committees
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Rob Schroder)

      1. Short Range Transit Plan*
        Resolution No. 2016-018*
        (The MP&L Committee recommends that the Board approve the FY16-25 Short Range Transit Plan and Resolution No. 2016-018.)
  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