Board of Directors - September 2013

Meeting Date: September 12, 2013

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, September 19, 2013
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 August 15, 2013*
    2. CCCTA Investment Policy—Quarterly Reporting Requirement*
  5. Report of Chair
    1. Election and Seating of CCCTA Officers
  6. Report of General Manager
    1. Update on AB1222 (Formerly AB160)
      (Report on the Enactment of this Bill)
  7. Report of Standing Committees
    1. Administrative & Finance Committee
      (Committee Chair: Director Dessayer)

      1. PARS OPEB Trust and OPEB Liability*
        (The A & F Committee has decided to continue with the Moderately Conservative Index PLUS investment option and the 5.5% investment rate of return for the upcoming actuarial valuation, but would like to give Board members an opportunity to discuss this.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Schroder)

      1. Bus Advertising Services-Contract Extension*
        Resolution No. 2014-005*
        (The MP&L Committee recommends that the General Manager be authorized to exercise the final option year.)
  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