TCTC Agenda for November 13, 2024
Agenda
Background Information
Item 2 - October Meeting Minutes
Item 3 - Resolution 750-24 approving the Executive Director to sign the 2025 Master Funds Transfer Agreement between TCTC and Caltrans
Item 3(a) - Master Funds Transfer Agreement
Item 4 - Resolution 751-24 amending the FY 24/25 OWP
Item 4(a) - Final OWP
Item 4(b) - FY25 OWP Budget Summary
Item 4(c) - Final Reconciliation letter
Item 5 - Resolution 752-24 Laura Shinn for her years of service to the TCTC
Item 6 - Approve the Executive Director job Description
Item 6(a) - Previous Job Description
Item 6(b) - 23/24 Grand Jury Findings and Recommendations
Item 6(c) - Joint Powers Agreement
Item 7 - RTP Update presentation
Item 8 - Schedule the Unmet Transit Needs hearing for December 11, 2024
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