HomeMy WebLinkAboutBCAG– BCAG Board of Directors Meeting 12.13.18 Agenda Schuman, Amy
From: Menchaca, Clarissa
Sent: Monday, February 11, 2019 9:16 AM
To: Schuman,Amy
Subject: FW: BCAG Board Meeting Agenda
Attachments: BCAG BOD Agenda Only 12-13-18.pdf
Correspondence.
C l wC ,14 e*ichU.Cc'
Associate Clerk of the Board
Butte County Administration
25 County Center Drive, Suite 200, Oroville, CA 95965
T: 530.552.33081 F: 530.538.7120
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From:Victoria Proctor<vproctor@bcag.org>
Sent:Thursday, December 6, 2018 3:51 PM
Subject: BCAG Board Meeting Agenda
Hello,
Happy December!
Attached you'll find the agenda for our board meeting which is scheduled for next Thursday, December 13th
Please let me know if you have any questions.
All the best,
Victoria Proctor
BCAG Administrative Assistant
326 Huss Lane#150
Chico, CA 95928
530-809-4616
1
BCAG BCAG BOARD OF DIRECTORS
Burre couNry ASSociArIoN MEETING
OF GOVERNMENTS
December 13, 2018
9:00 a.m.
Butte Regional Transit BCAG Board Room
326 Huss Drive, Suite 100
Chico, CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.com/channel/UCHidik5N51u0dU8NwhK3hlw
1. Pledge of Allegiance
2. Roll Call
Members of the public may comment on any item on the agenda at the time the item is taken up by
the Board of Directors. We ask that members of the public come forward to be recognized by the
Chair, state your name and address for the record, and keep remarks brief.
CONSENT AGENDA
3. Approval of Minutes from the September 27, 2018 BCAG Board of Directors
Meeting (Attachment) —Victoria
4. Authorization for Executive Committee to work with Executive Director on 2018
Annual Personnel Evaluation (Attachment) —Jon
5. Approval of 2016 Regional Transportation Plan (RTP) & Sustainable
Communities Strategy (SCS) Amendment#6 (Attachment) — Ivan
6. Approval of 2019-2021 Tittle VI Program (Attachment) - Cheryl
ITEMS REMOVED FROM CONSENT AGENDA — if Any
ITEMS FOR INFORMATION
7. Request for Proposals (RFP) for Butte Regional Transit Operations Contract
(Attachment) - Andy
8. Butte Regional Transit Service Modification as a result of the Camp Fire
(Attachment) - Jim
9. Butte Regional Transit 1st Quarter Report 2018/19 (Attachment) -Jim
10. Recognition of Transdev Staff for Camp Fire Evacuation Efforts (No-Attachment)
—Jon
11. Recognition to Outgoing BCAG Board Members (No-Attachment) — Jon
12. 2019 Calendar Year BCAG Board Meeting Schedule (Attachment) - Jon
ITEMS FROM THE FLOOR
13. Members of the public may present items to the BCAG Board of Directors but no
action will be taken other than placement on a future agenda.
ADJOURNMENT
14. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, January 24, 2019, at the BCAG Board Room.
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