Board of Directors - October 2019

Meeting Date: October 24, 2019

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, October 24, 2019
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 19, 2019*
  5. Report of Chair
    1. Recognition of 2018-2019 Chair of the Board of Directors
  6. Report of General Manager
    1. Status report on FASTER Initiative
      (The General Manager will update the Board on the latest information available on FASTER, which may go on the ballot in November 2020.)
    2. Preliminary update on 2019 State Legislation
      (The General Manager will provide an update on the State Legislative session.)
  7. Report of Standing Committee
    1. Marketing, Planning & Legislative Committee
      1. Bus Advertising Contract*
        Resolution No. 2020-09*
        (The MP&L Committee requests that the Board adopt Resolution No. 2020-09 authorizing the General Manager to enter into an agreement with Vector Media Holding Corp. for the purposes of providing bus advertising.)
  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