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 – 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