NOTICE OF MEETING

The Next Regular Meeting of the WCCTA Board of Directors will be held:

DATE:  December 19, 2011 (Thursday)
 
TIME:  6:00 PM
 
PLACE: Pinole City Council Chambers 		
       2131 Pear Street 
       Pinole CA  94564

Agenda

A. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

B. APPROVAL OF AGENDA

C. PUBLIC COMMUNICATIONS

This is the time for members of the public to bring up with the Board of Directors matters of general interest that are not on the agenda. In accordance with provisions of the Brown Act, the Board will automatically refer to staff any matters that are brought before them at this time, and the matter may be placed on a future agenda. Time limit is 3 minutes and is subject to modification by the Chair.

1.0 CONSENT CALENDAR

1.1 Approval of Minutes of Regular Board Meeting of November 10, 2011. *
1.2 Approval of Expenditures of November, 2011. *
1.3 Receive Contractors Monthly Management Report for October & November, 2011. *
[Action Requested: Approve Items 1.1 & 1.2, and Receive Item 1.3.]

2.0 ITEMS FOR BOARD ACTION / DISCUSSION

2.1 Adoption of Resolution 2011-05 Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act / State Transit Assistance Funds / Net Bridge Toll Revenues / Feeder Bus Funds and Regional Measure 2 Operating Funds for Fiscal Year 2012/2013. [Action Requested: Formal Adoption of Resolution] *
2.2 Approval of WestCAT Administration and Operations Holiday Schedule for 2012. [Action Requested: Approval of Schedule] *
2.3 Adoption of Resolution 2011-06 For Employer Payment of Employee Contribution into CalPERS. [Action Requested: Formal Adoption of Resolution] *

3.0 COMMITTEE REPORTS

5.1 General Manager’s Report. [No Action: Information Only]

4.0 CORRESPONDENCE

5.0 BOARD COMMUNICATION

6.0 ADJOURNMENT

Americans With Disabilities Act: In compliance with the Americans With Disabilities Act of 1990, if you need special assistance to participate in a WCCTA Board Meeting or you need a copy of the agenda, or the agenda packet in an appropriate alternative format, please contact the WestCAT Administrative Office at (510) 724-3331. Notification at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.

*           Enclosures
^^         To Be Distributed Separately

NEXT BOARD MEETING; TBA

Agenda Posted:  14 December 2011

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