BOD – May 2011

BOARD OF DIRECTORS
MEETING AGENDA
Thursday, May 19, 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 April 21, 2011*
  5. Report of Chair
  6. Report of General Manager
    1. Recognition of Employees of the 4th Quarter 2010
    2. Recognition of Departing Employee
    3. State Budget Update
    4. Board Attendance at APTA Expo 2011 & Annual Meeting in New Orleans October 2-5, 2011
  7. Report of Standing Committees
    1. Administration & Finance Committee
      (Committee Chair: Director Dessayer) 

      1. FY2012 Draft Budget and FY2011 Estimated Actual*
        (The Board will review the FY2012 draft budget.
    2. Marketing, Planning & Legislative Committee
      (Committee Chair: Director Simmons) 

      1. FY2012 Draft Marketing Plan*
        (The MP&L Committee recommends that the Board approve the FY2012 Draft Marketing & Communications Plan.)
      2. Support SB582 (Emmerson)*
        (The MP&L Committee recommends that CCCTA support SB582.)
    3. Operations & Scheduling Committee
      (Committee Chair: Director Horn) 

      1. Concord Pavilion Service*
        (The O&S Committee recommends that the Board) authorize staff to provide the Concord Pavilion service for the 2011 season in the event a private charter company does not provide the service. )
  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 or information, or requesting a report (on any matter) be made at another meeting.
  10. Adjournment