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Board meetings and strategic plans from Robert Storer's organization
The committee meeting agenda covered several key operational and financial topics. Discussions included welcoming a new committee member, reviewing the proposed Fiscal Year 2027 draft operating and capital budget, receiving a summer service bid update, and reviewing the current advisory committee bylaws. The meeting also included committee member communications and planning for the next scheduled session.
The Advisory Committee discussed the Accessible Transportation Strategic Plan, covering workshops on transportation challenges, funding programs, and emergency evacuation planning. The committee also reviewed the Spring Bid update regarding service changes, transit center relocation, and ridership statistics. Additionally, the committee held a preliminary review of proposed bylaw updates, including revisions to appointment processes, membership expectations, and quorum language, while also discussing the implementation of the remote participation format.
The committee discussed a variety of topics including a State Legislative update concerning transit programs and amendments to the Public Employees' Pension Reform Act, the procurement of a new on-call planning services contract, a summary of a State Audit Report on East Bay transit agencies, and updates on the Youth Ride Free rollout plan and ongoing community events.
The committee discussed several transit projects and updates. Key topics included a pilot for a regional mapping and wayfinding project in Martinez, transit speed improvements under the BusAID Monument Corridor project, and performance updates for the Go San Ramon on-demand service. Additionally, the agenda covered upcoming Summer Bid service changes, including modifications to various routes to improve reliability and traffic congestion management. Monthly reports for fixed route and paratransit services were also presented, detailing ridership trends and operational metrics.
The committee meeting addressed several financial and administrative matters, including the review of the investment report, income statements for the third quarter of the fiscal year, and the approval of an implementation and cooperation agreement for transit route enhancements. Discussions also covered updates to the Conflict of Interest Code, compensation adjustments for non-represented administrative employees, and proposed austerity measures in light of projected operating deficits. Additionally, the committee reviewed vendor bills and legal services statements.
Extracted from official board minutes, strategic plans, and video transcripts.
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