Board of Directors - November 2016

Meeting Date: November 17, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, November 17, 2016
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 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 October 20, 2016*
5. Report of Chair
6. Report of General Manager
   1. Recoginition of Employees with 20 Years of Service
   2. Appointment of CCTA Bus Transit Board Ex-Officio Member and Alternate*
   3. Update on Implementation of the Walnut Creek Electric Trolley Buses
7. Report of Standing Committee
   1. Administration and Finance Committee
      (Committee Chair: Director Al Dessayer)
      1. Recommendation to Approve an Agreement between County Connection and The Center for Transportation and the Environment (CTE)*
         (The A & F Committee will recommend that the Board approve Resolution No. 2017-006**, authorizing the General Manager to enter an agreement with The Center for Transportation and the Environment not to exceed the amount of $390, 000 over the life of the 3 year agreement for consulting services related to implementation of battery elective buses funded thorough the FTA Low-No grant.)
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. Adjournment