Board of Directors - September 2016

Meeting Date: September 8, 2016

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, September 15, 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 July 21, 2016*
   2. Increasing Cafeteria Amounts for Non Represented Employees*
      Resolution No. 2017-003*
5. Report of Chair
   1. Seating of CCCTA Officers
6. 6. Report of General Manager
   1. Update on Extra Ordinary Session on Transportation
   2. Report on APTA Annual Conference, Los Angeles, CA
   3. Update on Implementation of Wireless Electric Trolley Bus
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