Board of Directors - November 2010

Meeting Date: November 12, 2010

MEETING AGENDA
BOARD OF DIRECTORS
Thursday, November 18, 2010
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 October 21, 2010*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees with 20 Years of Service
    2. Recognition of Departing Employee
    3. Minor Changes to Route 98X
    4. Potential Impact of the Election on Transit
  7. Advisory Committee Reports
    1. Citizens Advisory Committee
    2. Accessible Services Committee
  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 or 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
      Designated Negotiator: Pat Glenn, Esq.
      -Amalgamated Transit Union, Local 1605
    2. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Designated Negotiator: Pat Glenn, Esq.
      -Automotive Machinists Lodge No. 1173
  10. Open Session
    1. Report on Action(s) Taken Regarding Negotiations with the Amalgamated Transit Union, Local 1605
    2. Consideration of Offer from the Automotive Machinists Lodge No. 1173
  11. Adjournment