Meeting Date: May 6, 2022
OPERATIONS & SCHEDULING COMMITTEE
MEETING AGENDA
Friday, May 6, 2022
8:15 a.m.
Click here to download agenda and enclosures
PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE.
MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.
Committee Directors, staff and the public may participate remotely by calling:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81342992893
Or One tap mobile :
US: +16699006833,,81342992893# or +14086380968,,81342992893#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 408 638 0968 or +1 346 248 7799 or +1 253 215 8782 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 813 4299 2893
Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the committee Directors before or during the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.
Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.
The committee 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 committee.
1. Approval of Agenda
2. Public Communication
3. Approval of Minutes of April 1, 2022*
4. Purchase of 40 (Forty) 40’ Buses*
(Staff will request authorization for a vehicle replacement purchase of forty 40’ clean diesel vehicles.)
(Staff will request authorization for the purchase of a new Steam Room lift.)
6. Consolidation of CCCTA/LAVTA Paratransit RFP Update – Information Only*
(Staff will provide a brief update on the RFP process and next steps)
7. Monthly Reports – Information Only
a. Fixed-Route*
b. Paratransit*
8. Committee Comments
9. Future Agenda Items
10. Next Scheduled Meeting – June 3, 2022 (8:15am, location to be determined)
11. Adjournment