Board of Directors - March 2019

Meeting Date: March 21, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, March 21, 2019
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 21, 2019*
    2. Approval of Minutes of Special Board Meeting of February 21, 2019*
    3. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Report of Chair
    1. Recognition Don Tatzin for his Service on CCCTA Board of Directors
  6. Report of General Manager
    1. Report on APTA Legislative Conference and meetings with Congressional Delegations
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      (Committee Chair: Amy Worth)

      1. FY 2020 Marketing Plan*
        (The MP&L Committee recommends that the Board approve the FY 2020 Marketing Plan for review and approval.)
      2. Public Hearings for Bishop Ranch Service Restructure*
        (Staff will provide an update on the public hearing process for the proposed changes to routes serving San Ramon and Bishop Ranch.)
      3. New Schedule Brochures and System Map*
        (Staff will present the new printed schedule brochures and system map.)
    2. Operations & Scheduling Committee
      (Committee Chair: Robert Storer)

      1. Early Bird Express Update*
        (Staff will present ridership information for the County Connection routes serving the early bird express service, on behalf of BART.)
  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. Adjournment