Board of Directors - October 2010

Meeting Date: October 15, 2010

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 21, 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 September 16, 2010*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees of the 2nd Quarter 2010
    2. Recognition of Departing Employee
    3. Ratify Acceptance of Teamsters’ Proposal to Forego Wage Increase Scheduled to Take Effect as of October 1, 2010*
    4. Report on APTA 2010 Annual Meeting
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)

      1. Restructuring Advisory Committees*
        (The A&F Committee recommends that members of the CAC and ASC be grandfathered into a new advisory committee.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Simmons)

      1. CCCTA Website Introduction
        (A demonstration will be provided of the CCCTA website.)
  8. Advisory Committee Reports
    1. Citizens Advisory Committee
    2. Accessible Services Committee
  9. 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.
  10. Adjournment

*Enclosure