Board of Directors - October 2011

Meeting Date: October 17, 2011

BOARD OF DIRECTORS
MEETING AGENDA

Thursday, October 20, 2011
9:00 a.m.

CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, California

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.

Click Here to Download Agenda and Enclosures 
1.Call to Order/Pledge of Allegiance
2.Roll Call/Confirm Quorum
3.Public Communication
4.Consent Calendar
	a.Approval of Minutes of Regular Meeting of  September 15, 2011*
	b.CalTIP JPA Revised Agreement*

Resolution No. 2012-008*
(The Resolution approves the amended Joint Powers Agreement forming the
California Transit Systems Joint Powers Authority.))

5.Report of Chair
6.Report of General Manager
	a.Recognition of Employees of the First and Second Quarters, 2011
	b.Report on APTA 2011 Annual Meeting & Expo
	c.Status Report on Joint CCCTA/LAVTA Meeting
7.Report of Standing Committees
	a.Marketing, Planning and Legislative Committee
	(Committee Representative:  Director Weir)

	(1)MTC Transit Sustainability Project Update*
 (The MP&L Committee recommends that the Board take no
   formal action at this time.))

	b.Operations and Scheduling Committee
	(Committee Chair:  Director Horn)

	(1)Dougherty Valley Agreement*
	Resolution No. 2012-011*
	(The Resolution authorizes the General Manager to enter
         into an agreement with the County for Dougherty Valley
         transit service.)

	(2)Security Project Funding*
	Resolution No. 2012-009 and Resolution No. 2012-010*
	(The Resolutions authorize requests for allocations of
         Proposition 1B California Transit Security Grant Program Funds.)

8.Report from the Advisory 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