Board of Directors - September 2017

Meeting Date: September 21, 2017

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, September 21, 2017
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
    a) Approval of Minutes of Regular Meeting of August 17, 2017*
    b) CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Report of Chair
    a) 2016 Employee Chair’s Award of the Year
    b) Recognition of the General Manager’s Award for 2016
    c) Recognition of 2016 Employees of the Year
    d) Seating of CCCTA Officers
    e) Committee Assignment Announcement
  6. Report of General Manager
    a) Update on the MTC Implementation discussions regarding SB1 State Transit Assistance (STA) Population Based Funds
  7. Report of Standing Committee
    a) Operating & Scheduling Commitee
    (Committee Chair: Robert Storer)
    1) Revised Draft Policy-Public Bus Service to Schools*
    Resolution No. 2018-003**
    (The O & S Committee recommends Board approval of the revised Draft Policy-Public Bus Service to Schools.)
    2) Sample Draft of Comprehensive Operations Anyalysis, Route 16*
    (Informational Only)
  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