BOD – August 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, August 18, 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. Consent Calendar
    1. Approval of Minutes of Regular Meeting of July 21, 2011*
    2. PERS Pretax Resolution*
      Resolution No. 2012-004*
      (The Resolution approves the PERS Pretax Payroll Deduction Plan for service credit purchases.)
  5. Report of Chair
    1. Election of CCCTA Officers
  6. Report of General Manager
    1. Recognition of Departing Employee
    2. MTC Transportation Sustainability Project Update: Referral to the MP&L Committee
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer)

      1. Pacheco Transit Hub Project: Request from CCTA to Complete Project Design Work*
        Resolution No. 2012-005*
        (The Resolution authorizes an amendment to the Agreement with Nolte Associates, Inc. for design of the Pacheco Transit Hub and authorizes the transfer of project management responsibilities for the Pacheco Transit Hub Project to the Contra Costa Transportation Authority or the City of Martinez.)
      2. ICMA 457 Loans*
        Resolution No. 2012-006*
        (The Resolution amends the agreement with ICMA to permit loans.)
  8. Report from the Advisory Committee
  9. 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.
  10. Closed Session
    1. Conference with Legal Counsel—Existing Litigation
      Pursuant to Government Code Section 54956.9(a)
      Walls v. Central Contra Costa Transit Authority
    2. Public Employee Performance Evaluation
      Pursuant to Government Code Section 54957
      Position: General Manager
  11. Open Session
    1. Report on Action(s) Taken During the Closed Session
  12. Adjournment