Board of Directors – May 2026 – County Connection – County Connection

Board of Directors - May 2026

Meeting Date: May 21, 2026

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 21, 2026
9:00 a.m.
The Board Meeting will be held in-person and via teleconference location****
County Connection Board Room
2477 Arnold Industrial Way, Concord, California

Click here to download agenda and enclosures

Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/85399133311

Or One tap mobile :
US: +16699006833,,85399133311# or +14086380968,,85399133311#
Or Telephone:
Dial (for higher quality, dial a number based on your current location): +1 408 638 0968

Webinar ID: 853 9913 3311

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 the correspondence that will be provided to the full Board. Oral public comments will also be accepted during the meeting in person and through Zoom*
or the teleconference number listed above.

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 April 16, 2026*
  5. Report of Chair
  6. Report of the 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. Recognition of Departing Employee
    2. Proposed CARB Amendments
  7. Administration & Finance Committee
    1. Clipper BayPass Amendment No. 2*
      Resolution No. 2026-26*
      (The A&F Committee and staff recommend that the Board adopt Resolution No. 2026-26 authorizing the General Manager to execute the second amendment to the Clipper BayPass Program agreement with MTC.)
    2. Review of Updates to FY27 Budget*
      (The A&F Committee and staff recommend that the Board review and discuss the proposed updates to the FY 2027 Draft Budget and Forecast.)
  8. Marketing, Planning & Legislative Committee
    1. Paratransit Riders Survey*
      (Staff will provide an update on surveying our paratransit riders.)
    2. Youth Ride Free Rollout Plan*
      (Staff will share plans to roll out Youth Ride Free for 2026.)
  9. Board Communication – (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 to be made at another meeting.)
  10. Next Meeting Date: June 18, 2026
  11. Adjournment

 

*Enclosure
**Teleconference location:
4284 Baywood Ct., Concord CA 94521
7000 Bollinger Canyon Rd, San Ramon, CA 94583