Board Standing Committees
City/County/Transit Liaison (CCTL) Committee
Members: Director Fong and Director Singh
Alternate: Director Giovanetti
- Apprise of policy issues regarding transit in the region.
CCTL Committee Meeting Agenda – October 23, 2019
Facilities Committee
Members: Director Singh and Director Castellanos
Alternate: Director Fong
- Construction and Remodeling Projects
- Land Needs and Site Selection Review
Next Scheduled Meetings:
- Wednesday, April 26, 2023, at 10 a.m.
- Wednesday, July 26, 2023, at 10 a.m.
- Wednesday, October 25, 2023, at 10 a.m.
Quarterly Facilities Committee Meeting Cancelled – April 26, 2023
Quarterly Facilities Committee Meeting Agenda – February 8, 2023
Quarterly Facilities Committee Meeting Agenda – June 6, 2022
Facilities Committee Meeting Agenda – June 2, 2021
Facilities Committee Meeting Agenda – January 20, 2021
Quarterly Facilities Committee Meeting Agenda – October 7, 2020
Facilities Committee Meeting Agenda – June 4, 2020
Finance and Audit Committee
Members: Director Restuccia and Director Giovanetti
Alternate: Director Castellanos
- Pre-Audit Conference
- Post-Audit Conference
- Budget/Financial Review
Finance and Audit Committee Meeting Agenda – May 12, 2023
Finance and Audit Committee Meeting Agenda – January 4, 2023
Special Finance and Audit Committee Meeting Packet – October 7, 2022
Finance and Audit Committee Meeting Agenda – May 4, 2022
Finance and Audit Committee Meeting Agenda – January 11, 2022
Finance and Audit Committee Meeting Agenda – June 2, 2021
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
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 – January 14, 2022
Personnel Committee Agenda – April 23, 2021
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 Johanna Shick
- Manage Retirement Plan accounts in accordance with the Retirement Plan
Click here for Retirement Board meeting information.
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