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AgdaPkt 2010-04-12
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AgdaPkt 2010-04-12
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Last modified
4/27/2010 3:25:16 PM
Creation date
4/8/2010 4:52:53 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
4/12/2010
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<br />7B <br />Page 31 <br /> <br /> <br />- "J <br /> <br />---.J <br /> <br />2. Governance <br /> <br />The Peninsula Traffic Congestion Relief Alliance is a public <br />agency, managed by a Board of Directors that includes 17 City <br />Council representatives and one County representative <br />from the San Mateo Board of Supervisors. The Alliance <br />also has a Supervisory Committee comprised of City and <br />funding agency staff with unique technical qualifications <br />and transportation experience, The Alliance also has ad <br />hoc committees, including the Strategic Plan Task Force, <br />which recommended this Strategic Plan effort as well as a <br />review of the organizational mission. <br /> <br />Goals: <br /> <br />. Ensure meaningful participation by each key <br />constituency of the Alliance: private employers, <br /> <br />riders and public and private partners and collabo- <br /> <br />rators. <br /> <br />. Continue to ensure that all new Board members <br />receive full orientation to the Mission, Goals and <br /> <br />Programs of the Alliance as soon as they are ap- <br /> <br />pointed to the Board. <br /> <br />. Ensure that this Strategic Plan is monitored and <br /> <br />updated on a regular basis. <br /> <br />Strategies: <br /> <br />. Develop a forum for ongoing employer input to <br />assist in developing and targeting Alliance resourc- <br />es to specific program areas. Periodically approach <br /> <br />San Mateo Cities who are currently not members <br />of the Alliance to determine if Alliance programs <br />are conducive to rethinking membership status. <br /> <br />. Continue to publish participant input from follow- <br />up surveys into the Alliance Annual Report. <br /> <br />. Create Board Handbook with new Strategic Plan <br />and include explanation of new Measures of Ef- <br />fectiveness in Board Member Training. <br /> <br />. Build in regular monitoring of the Strategic Plan <br />and progress in reaching goals and objectives at <br />Alliance Board Meetings. <br /> <br />--- --- -- <br /> <br />~ 3,0 Administration and Business <br /> <br />I ~rac~~c~s <br /> <br />The Board of Directors of the Alliance sets a high stan- <br />dard for conducting responsible business practices. While <br />sustainable policies and practices will be established, the <br />Alliance also values the development of protocols to sup- <br />port a more focused and effective role for the Alliance <br />as the critical link between public transit agencies and <br />private employers. Investment in employee development <br />is a must and will continue with the goal of achieving con- <br />tinual improvement. The employees are the backbone of <br />the Alliance and attracting and retaining quality employ- <br />ees is essential for growth and change. <br /> <br />Goal: <br /> <br />. Ensure full adoption of the new Alliance mis- <br />sion and assess all new programs and activities to <br />maintain adherence to the new mission. <br /> <br />29 <br />
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