BOD – March 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, March 17, 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 February 17, 2011*
   2. CCCTA Investment Policy—Quarterly Reporting Requirement*
5. Report of Chair
6. Report of General Manager
7. Advisory Committee Reports
   1. Citizens Advisory Committee
      1. Appointment of Luke Lucas to the CAC Representing the City of Walnut Creek*
   2. Accessible Services Committee
8. 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.
9. Adjournment