SPECIAL MEETING NOTICE
AND AGENDA
WEST CONTRA COSTA
TRANSPORTATION ADVISORY COMMITTEE
BOARD OF DIRECTORS MEETING
FRIDAY, APRIL 4, 2008
NOTE TIME: 8:00 AM to 8:45 AM (approximately)
LOCATION: City of
(Accessible by AC Transit lines #72 and #72R)
Additional Parking is available in the City lot two blocks south
of City Hall at 13685 San Pablo Avenue
·
In compliance with
the Americans With Disabilities Act of 1990, if you need special assistance to
participate in the WCCTAC Board meeting, or if you need a copy of the agenda
and/or agenda packet materials in an alternative format, please contact
·
If you have
special transportation requirements and would like to attend the meeting,
please call WCCTAC at least 48 hours in
advance to make arrangements.
·
Please refrain
from wearing scented products to the meeting as there may be attendees
susceptible to environmental illnesses.
·
Please turn off
all cellular phones and pagers during the meeting.
· A meeting sign-in sheet will be circulated at the
meeting. Sign-in is optional.
1. Call to Order and Self-Introductions – Chair
2. Public Comment – Please fill out a speaker card and hand it to the
Chair/Staff
At this time,
the public is welcome to address the WCCTAC on any item which does not
otherwise appear on the agenda. With a full
agenda, comments may be limited to three minutes per speaker. Speakers shall follow the rules of common
courtesy and decorum.
3.
Notice of Employee Resignation/Vacancy – Executive Director
– Chair and Board – ATTACHMENTS – 40 minutes
Executive
Director Lisa Hammon has submitted her resignation effective May 16, 2008. The Board will meet and discuss options for
filling the vacancy, the process, and timeline.
Staff
Recommendation: No recommendation; Board
action as appropriate.
ADJOURN TO
NEXT REGULAR MEETING:
April 25, 2008