BOD – April 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, April 21, 2011
9:00 a.m.
CCCTA Paratransit Facility Board Room
2477 Arnold Industrial Way
Concord, California

Click here to download agenda and enclosures

The CCCTA 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. Public Hearing – Mini Short-Range Transit Plan, FY2010-11 through FY2019-20
  5. Consent Calendar
    1. Approval of Minutes of Regular Meeting of March 17, 2011*
  6. Report of Chair
  7. Report of General Manager
    1. Report on APTA 2011 Legislative Conference
    2. Federal and State Budget Updates
  8. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)

      1. FY2012 Draft Budget and FY2011 Estimated Actual*
        Resolution No. 2011-012*
        (The Resolution authorizes filing applications with MTC for allocation of Transportation Development Act, State Transit Assistance, and RM2 funds for FY2012.)
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Simmons)

      1. Mini Short-Range Transit Plan, FY2010-11 to FY2019-20*
        (The MP&L Committee recommends that the Board approve the mini SRTP.)
      2. MTC Transit Sustainability Project Update*
        (The MP&L Committee wants to review this information with the Board.)
      3. Legislative Update*
        (This is an informational item for the Board’s review.)
    3. Operations & Scheduling Committee
      (Committee Chair: Director Horn)

      1. Contract Extension with First Transit, Inc. for LINK Paratransit Services in FY2011-2012*
      2. Resolution No. 2011-013*
      3. (The Resolution authorizes extension of the professional services agreement for ADA paratransit services, BART ADA service, and Gael Rail shuttle with First Transit, Inc.)
  9. Report from the Advisory Committee
  10. 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.
  11. Adjournment