Board of Directors - October 2016

Meeting Date: October 20, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 20, 2016
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 County Connection 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 15, 2016*
    2. County Connection Investment Policy-Quarterly Reporting Requirement*
    3. Authorizing the filing of applications with the Federal Transit Administration for federal transportation assistance. *
      Resolution No. 2017-005*
  5. Report of Chair
  6. Report of General Manager
    1. Update on California Legislation Extra Ordinary Session on Transportation
    2. Status of The California Resource Board (CARB) progress on updating requirements for public bus agencies to further reduce tailpipe emissions to near zero
    3. Broad time frame for the Introduction of 4 All Electric Buses, particially financed by the Federal Low or No Emissions Program
    4. Update on Walnut Creek All Electric Trolley Ribbon Cutting Ceremony
  7. 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.
  8. Closed Session:
    Public Employee Performance Evaluation; Conference with Labor Negotiator
    Pursuant to Government Code Sections 54957, 54957.6
    Position: General Manager
  9. Open Session:
    Consideration of Adjustment to the General Manager’s Compensation
    Resolution No. 2017-004*
  10. Adjournment