Board of Directors - October 2012

Meeting Date: October 16, 2012

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 18, 2012
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 Hearing—Short-Range Transit Plan, FY2012-2021
  4. Public Communication
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of September 20, 2012*
  6. Report of Chair
  7. Report of General Manager
    1. Update on State Legislation
    2. Update on APTA 2012 Annual Meeting in Seattle, Washington
  8. Report of Standing Committees
    1. Marketing, Planning and Legislative Committee
      (Committee Chair: Director Schroder)

      1. Short-Range Transit Plan*
        Resolution No. 2013-010*
        (The Resolution approves the Short-Range Transit Plan for FY2012-2021.)
    2. Operations & Scheduling Committee
      (Committee Chair: Director Simmons)

      1. Annual Performance Statistics*
        (The Board will review and discuss the annual performance statistics.)
  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. Closed Session
    1. Conference with Labor Negotiator
      Pursuant to Government Code Section 54957.6
      Employee Organizations:
      – Amalgamated Transit Union, Local 1605, AFL-CIO, Bus Operators
      – Automotive Machinists, Lodge No. 1173, Maintenance Employees
      – Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
    2. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
  11. Open Session
    1. Report on Action(s) Taken During the Closed Session
    2. Consideration of Resolution No. 2013-011**
      (The Resolution approves a third amendment to the Employment Agreement between CCCTA and Rick P. Ramacier.)
  12. Adjournment