Meeting

 
COMMISSIONERS Federal Glover, Chair | Newell Arnerich, Vice Chair | Ken Carlson | Paul Fadelli | Loella Haskew
  Chris Kelley | Aaron Meadows | Sue Noack | Scott Perkins | Renata Sos | Lamar Thorpe
ALTERNATES Candace Andersen | Joel Bryant | Diane Burgis | Peter Cloven | Darlene Gee | Teresa Gerringer 
  John Gioia | Carlyn Obringer | Shanelle Scales-Preston | Karen Stepper | Rita Xavier
EX-OFFICIOS Mark Foley, BART | H.E. Christian Peeples, Public Transit Bus Operators
  Federal Glover and Sue Noack, MTC
ALTERNATE Debora Allen, BART | Amy Worth, Public Transit Bus Operators
Executive Director Timothy Haile
 
Authority Board Workshop AGENDA
(Full packet with attachments available at www.ccta.net)
This is an in-person meeting with no audiocast/videocast.
DATE: Friday, October 20, 2023
TIME: 8:30 AM
PLACE: Alamo Women’s Club
1401 Danville Blvd.
Alamo, CA 94507

PUBLIC MEETING GUIDELINES FOR PUBLIC PARTICIPATION
The Authority Board meeting will be accessible in-person only. The public is invited to participate in-person.
How to Submit Public Comments:
1. Members of the public may submit written public comments by emailing [email protected] with the Agenda item number identified in the subject line of the email. For example: “Public Comment – Not on the Agenda” or “Public Comment – Agenda Item #”. All written comments should be 350 words max, which corresponds to approximately 3 minutes of speaking time. 
2. To comment in-person, please complete a Public Speaker card and hand it to the Clerk of the Board.
 

 
1.

CONVENE/WELCOME: Federal Glover, Chair

2.
REGULAR AGENDA ITEMS
 
A.

Contra Costa County Transit Market Assessment and Future of Transit Discussion

Recommendation: Staff will seek input on the Integrated Transit Plan priorities, the role of the Authority in transit, policy, and infrastructure, and funding for transit in the near- and long-term. In addition, the Contra Costa County transit operators will provide presentations on the current state of their services, key projects, and plans for the future. This is an informational item only; no staff recommendation at this time.

3.

PUBLIC COMMENT: Members of the public are invited to address the Authority. Please complete a Public Speaker card and hand it to the Clerk of the Board.

4.

CLOSING REMARKS AND ADJOURNMENT to the next regular meeting proposed for November 15, 2023 at 6:00 PM.

 
*Footnote: In accordance with Government Code Section 84308(b) and (c), no Commissioner shall accept, solicit, or direct a contribution of more than two hundred fifty dollars ($250) from any party, or his or her agent, or from any participant, or his or her agent, while a proceeding involving a license, permit, or other entitlement for use is pending before the agency and for 12 months following the date a final decision is rendered in the proceeding if the officer knows or has reason to know that the participant has a financial interest, as that term is used in Article 1 (commencing with Section 87100) of Chapter 7. Any Commissioner who received a contribution within the preceding 12 months in an amount of more than two hundred fifty dollars ($250) from a party or from any participant shall disclose that fact on the record of the proceeding and the Commissioner shall not make, participate in making, or in any way attempt to use his or her official position to influence the decision.
 
A party to a proceeding before the Authority shall disclose on the record of the proceeding any contribution in an amount of more than two hundred fifty dollars ($250) made within the preceding 12 months by the party, or his or her agent, to any Commissioner. No party, or his or her agent, shall make a contribution of more than two hundred fifty dollars ($250) to any Commissioner during the proceeding and for 12 months following the date a final decision is rendered by the agency in the proceeding. The foregoing statements are limited in their entirety by the provisions of Government Code Section 84308(b) and (c) and parties are urged to consult with their own legal counsel regarding the requirements of the law.
 
ANY WRITINGS OR DOCUMENTS pertaining to an open session item provided to a majority of the Committee less than 72 hours prior to the meeting shall be made available for public inspection at the Authority’s website at www.ccta.net.
 
PUBLIC COMMENT: The public may comment on any matter on the agenda, or related matters not on the agenda. Please refer to the Public Meeting Guidelines for Public Participation for ways to provide Public Comment. Public Comment is limited to three minutes (or other such time period as determined by the Chair), in accordance with the Authority’s Administrative Code, Section 103.4(b).
 
TRANSLATION SERVICES: If you require a translator to facilitate testimony to the Authority, please contact Tarienne Grover at (925) 256-4722 no later than 48 hours in advance of the scheduled meeting. Si usted requiere a un traductor para facilitar testimonio a la Authority, por favor llame Tarienne al (925) 256-4722, 48 horas antes de la asamblea.
 
ADA COMPLIANCE: This Agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and the Ralph M. Brown Act (Cal. Govt. Code Sec. 54954.2). Persons requesting a disability-related modification or accommodation should contact Tarienne Grover (925) 256-4722 during regular business hours, at least 24 hours prior to the time of the meeting.