Meeting Date: September 2, 2022
OPERATIONS & SCHEDULING COMMITTEE
MEETING AGENDA
Friday, September 2, 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/88594223610
Or One tap mobile :
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Or Telephone:
Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 885 9422 3610
International numbers available: https://us02web.zoom.us/u/kcI7sOcr1i
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 July 1, 2022*
4. Fiscal Year 2022 Fixed-Route Performance Report – Information Only*
(Staff will present annual ridership and service data for fixed-route services.)
5. Fiscal Year 2022 Paratransit Performance Report – Information Only*
(Staff will present annual ridership and service data for paratransit services.)
6. Lamorinda Spirit Van Program Software Support – Information Only*
(Staff will provide information regarding agency’s collaboration with the Lamorinda Spirit Van Program.)
7. Purchase of WAVE Inductive Chargers*
(Staff will request authorization for the purchase of WAVE Chargers for the Concord facility.)
8. Monthly Reports – Information Only
a. Fixed-Route*
b. Paratransit*
9. Committee Comments
10. Future Agenda Items
11. Next Scheduled Meeting – Oct 7, 2022 (8:15am, location to be determined)
12. Adjournment