Board of Directors - May 2013

Meeting Date: May 10, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 16, 2013
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 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 18, 2013*
5. Report of Chair
6. Report of General Manager
   1. Annual APTA Bus Conference
   2. Update on State Legislation AB160
7. Report of Standing Committees
   1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)
      1. FY2014 Draft Budget and Ten-Year Forecast*
   2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)
      1. FY2014 Marketing and Communications Plan*
         (The MP&L Committee will ask the Board to adopt the plan.)
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. Closed Session
   1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Employee Organizations:
      – Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
      – Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
10. Open Session
    1. Report of Action(s) Taken During the Closed Session
11. Adjournment