Operating & Scheduling - October 2020

Meeting Date: October 2, 2020

OPERATIONS & SCHEDULING COMMITTEE
MEETING AGENDA
Friday, October 2, 2020
8:15 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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Meeting ID: 883 4636 8700
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Meeting ID: 883 4636 8700

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.

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 September 4, 2020*

4. Service Change Proposals*

(Staff will present potential service reduction scenarios in response to the anticipated
financial impacts of COVID-19.)

5. Paratransit Report COVID-19 Update #5 – Information Only*

(Staff will provide an update on paratransit operations in response to COVID-19.)

6. Leased Tires and Related Services Contract*

(Staff recommends that the O&S Committee forward an approval to the Board authorizing the General Manager to enter into a contract with Goodyear Tire & Rubber Company)

7. Monthly Reports – Information Only

a. Fixed Route*
b. Paratransit*

8. Committee Comments

9. Future Agenda Items

10. Next Scheduled Meeting – November 6, 2020 (8:15am via teleconference)

11. Adjournment