Board of Directors – March 2022 – County Connection – County Connection

Board of Directors - March 2022

Meeting Date: March 17, 2022

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, March 17, 2022
9:00 a.m.

Click here to download agenda and enclosures

PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE.
(GOVERNMENT CODE SECTION 54953)

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

Join the Zoom webinar.
When: March 17, 2022, 09:00 AM Pacific Time (US and Canada)
Topic: County Connection Board of Directors Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/86243217510

Or One tap mobile :
US: +14086380968,,86243217510
Or Telephone:
Dial (for higher quality, dial a number based on your current location):
US: +1 408 638

Webinar ID: 862 4321 7510

Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.

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 17, 2022*
    2. CCCTA Investment Policy-Quarterly Reporting Report*
    3. Approve Resolution Declaring that the Proclaimed State of Emergency for the COVID-19 Pandemic Continues to Impact the Ability for the Board of Directors and its Committees to Meet Safely in Person, and Directing that Virtual Board and Committee Meetings Continue*
      Resolution No. 2022-023*
  5. Report of Chair
  6. Report of General Manager
    Under this item, the General Manager will report on matters of relevance to CCCTA including, but not necessarily limited to, the following:

    1. Report on the APTA Legislative Conference
    2. TSA Mask Mandate
    3. MTC Network Management Business Case Advisory Group Update
      (The General Manager will provide an update to the progress made in the MTC Network Management Business Case Advisory Group.)
    4. In person Board and Committee meetings
  7. Report of Standing Committee
    1. Administration & Finance Committee
      1. 5 Year IT Replacement Plan*
        (The A&F Committee recommends that the Board of Directors approve the 5 Year IT Replacement Plan.)
      2. Cap and Trade Grant (LCTOP) – FY2021-22*
        Resolution No. 2022-024*
        (The A&F Committee recommends adoption of Resolution No. 2022-024, which will approve the proposed allocation of LCTOP funds. The additional project year for subsidized fares on routes serving the Monument Corridor will cover FY 2022-23.)
    2. Marketing, Planning & Legislative Committee
      1. FY 2023 Marketing Plan* (The MP&L Committee recommends that the Board of Directors approve the proposed Marketing Plan for FY 2023.)
    3. Operations & Scheduling Committee
      1. Draft Zero Emission Bus Fleet Transition Study*
        (The O&S Committee recommends Board review of the Zero Emission Bus Fleet Transition Study and for the Board to provide guidance on the preferred scenarios.)
      2. Transit Signal Priority (TSP) Pilot*
        (The O&S Committee recommends Board review of the staff update on the transit signal priority project.)
  8. Report from the Advisory Committee
    1. Marji McWee, Chair of the Advisory Committee, will give an update from the Advisory Committee*
  9. Board Communication
  10. Next Meeting Date: April 21, 2022 at 9 a.m.
  11. Adjournment