Meeting Date: September 4, 2020
OPERATIONS & SCHEDULING COMMITTEE
MEETING AGENDA
Friday, September 4, 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: 832 5470 0965
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Meeting ID: 832 5470 0965
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 August 7, 2020*
4. Fiscal Year 2020 Fixed-Route Performance Report – Information Only*
(Staff will present annual ridership and service data for fixed-route services.)
5. Fiscal Year 2020 Paratransit Performance Report – Information Only*
(Staff will present annual ridership and service data for paratransit services.)
6. Winter Bid Update – Information Only*
(Staff will present a summary of changes for the winter bid.)
(Staff will present the results of the triennial TDA performance audit report and request that the O&S Committee forward the audit to the Board to review and file.)
(Staff will present the Bay Area Healthy Transit plan and request that the O&S Committee forward plan adoption to the Board.)
9. Monthly Reports – Information Only
a. Fixed Route*
b. Paratransit*
10. Committee Comments
11. Future Agenda Items
12. Next Scheduled Meeting – October 2, 2020 (8:15am via teleconference)
13. Adjournment