Board Standing Committees
City/County/Transit Liaison (CCTL) Committee
Members: Director Fong and Director Singh
Alternate: Director Bauer
- Apprise of policy issues regarding transit in the region.
CCTL Committee Meeting Agenda – October 23, 2019
Facilities Committee
Members: Director Singh and Director Giovanetti
Alternate: Director Fong
- Construction and Remodeling Projects
- Land Needs and Site Selection Review
Quarterly Facilities Committee Meeting Agenda – October 7, 2020
Facilities Committee Meeting Agenda – June 4, 2020
Finance and Audit Committee
Members: Director Restuccia and Director Bauer
Alternate: Director Fong
- Pre-Audit Conference
- Post-Audit Conference
- Budget/Financial Review
Finance and Audit Committee Meeting Agenda – January 6, 2021
Finance and Audit Committee Meeting Agenda – July 9, 2020
Finance and Audit Committee Meeting Agenda – June 8, 2020
Finance and Audit Committee Meeting Agenda – January 14, 2020
Personnel Committee (Human Resources)
Members: Director Giovanetti and Director Restuccia
Alternate: Director Singh
- Review and Recommend Salary Schedule
- Review of Personnel Policies and Guidelines
- Conduct CEO’s Annual Review
Special Personnel Committee Meeting Notice and Agenda – July 27, 2020
Special Personnel Committee Meeting Agenda – April 6, 2020
Personnel Committee Agenda – February 3 , 2020
Personnel Committee Agenda – January 16, 2020
Retirement Board
Members: Director Restuccia, Director Ralph Niz, Director Crystal McGee-Lee, and Director Annette Bichlmeier
- Manage Retirement Plan accounts in accordance with the Retirement Plan
San Joaquin Council of Governments Ex-Officio
Members: Director Giovanetti
Alternate: Director Fong
- Serve on the SJCOG Board as RTD’s Ex-Officio representative
Note: First member listed serves as Chair