- May 2012

Meeting Date: May 11, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 17, 2012
9:00 a.m.
CCCTA Paratransit Facility 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 April 19, 2012*
    2. Proposal for Financial Audit Services*
      Resolution No. 2012-023*
      (The Resolution authorizes award of contract for audit services to Brown Armstrong Accountancy Corporation.)
  5. Report of Chair
  6. Report of General Manager
    1. Update on Federal and State Legislation
    2. Update on MTC’s Sustainability Project
    3. One Bay Area Grant “OBAG” and Public Transit
    4. Potential Late Night/Early Morning BART Bus Service
  7. Report of Standing Committees
    1. Administration and Finance Committee
      (Committee Chair: Director Dessayer)

      1. FY2013 Draft Budget and FY2012 Estimated Actual*
        (The Board will review theFY2013 Draft Budget.)
    2. Marketing, Planning and Legislative Committee
      (Committee Chair: Director Weir)

      1. FY2013 Draft Marketing Plan*
        (The MP&L Committee recommends that the Board adopt the FY2013 Marketing Plan.)
  8. Report from the Advisory Committee
  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. Closed Session
    1. Consultation with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Labor Negotiation Strategies with Represented and Nonrepresented Employees: ATU Local 1605 AFL-CIO Bus Operators; Teamsters Union Local 856 AFL-CIO Transit Supervisors; Automotive Machinists Lodge No. 1173 Maintenance Employees; and Administrative Employees
  11. Open Session
    1. Report on Action(s) Taken During the Closed Session
  12. Adjournment