Board of Directors - October 2014

Meeting Date: October 17, 2014

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 23, 2014
9:00 a.m.
CCCTA Paratransit Facility
Gayle B. Uilkema Memorial 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 18, 2014*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees of the 3rd Quarters, 2014
    2. Report from General Manager and Board Members on 2014 APTA Annual Meeting & Expo
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Don Tatzin)

      1. Increasing Cafeteria Amounts for Non Represented Employees*
        (The A & F Committee recommends that the Board adopt Resolution No. 2015-012, which increases the Authority’s monthly contribution to the Administrative employees’ Cafeteria Plan.)
      2. MOU with MTC for Clipper*
        (The A&F Committee recommends that the Board adopt Resolution No. 2015-013, which authorizes the General Manager to execute the Supplemental Agreement to the Clipper® Memorandum of Understanding with the Metropolitan Transportation Commission)
  8. 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.
  9. Adjournment