Board of Directors - November 2020

Meeting Date: November 19, 2020

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, November 19, 2020
9:00 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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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 correspondence that will be provided to the full Board.

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. Public Hearing: Clipper START and Youth Fare Proposals and Title VI Fare Equity Analysis
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of October 15, 2020*
  6. Report of Chair
  7. Report of General Manager
    1. County Connection/LAVTA Coordination
      (The General Manager will report on potential efforts to increase coordination between County Connection and LAVTA.)
    2. Update on the MTC Blue Ribbon Transit Recovery Task Force
      (Staff will provide a brief report on the meeting of the BRTF meeting on November 16, 2020.)
    3. Update on Fare Collection
      (The General Manager will briefly report on how the reintroduction of fare collection is going.)
    4. COVID-19 Update
      (Staff will report on any pertinent updates to the Board on the effects of COVID-19 and County Connection.)
  8. Report of Standing Committee
    1. Administration & Finance Committee
      1. Clipper START and Youth Fare Proposals and Title VI Fare Equity Analysis*
        Resolution No. 2021-014*
        (The A&F Committee recommend that the Board approve the implementation of the Clipper START and Youth Fare pilot programs, and that the Board review and approve the Title VI Fare Equity Analysis.)
    2. Marketing, Planning & Legislative Committee
      1. 2020 State Legislative Review & 2021 State Legislative Preview*
        (Staff will present the 2020 state legislative highlights as they pertain to transit and do a similar preview of the 2021 session.)
      2. Proposed Service Changes Tentative Public Outreach Timeline – Information Only*
        Staff will summarize the draft timeline for public outreach on the proposed service changes.)
    3. Operating & Scheduling Committee
      1. Public Transportation Agency Safety Plan (PTASP)*
        Resolution No. 2021-013*
        (The O&S Committee recommend that the Board adopt Resolution No. 2021-013, authorizing the General Manager to formally recognize that County Connection has adopted the Public Transportation Agency Safety Plan (PTASP).)
  9. Board Communication
  10. Adjournment