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