BOARD
AGENDA MEETING - 2/24/05 Meeting
AGENDA
COVER |
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ITEM
| RECOMMENDATION
1.
CALL TO ORDER
2.
SELF-INTRODUCTIONS
3.
FLAG SALUTE
4.
PUBLIC COMMENTS – NON-AGENDA
ITEMS RECEIVE
COMMENTS
Members of the public may
address the Board regarding
any item within the subject
matter jurisdiction of the
Board; however, no action
may be taken on off-agenda
items unless authorized
by law. Comments shall be
limited to matters not listed
on the agenda. Members of
the public may comment on
any matter listed on the
agenda at the time that
the Board considers that
matter. Each person's presentation
is limited to a maximum
of three (3) minutes
5. PRESENTATION
OF PLAQUE TO ANNE PALATINO UPON
HER RETIREMENT AS DIRECTOR OF
PLANNING (P. 4) MAKE
PRESENTATION
6.
CHIEF EXECUTIVE OFFICER’S
REPORT RECEIVE
REPORT -
Public Comments’ Update
7. APPROVAL
OF MINUTES – JANUARY
27, 2005, BOARD MEETING (P.
5) APPROVE
Any Person with a disability
who requires a modification
or accommodation in order
to participate in this meeting
should contact the RTA Clerk
of the Board, telephone
number (951) 565-5044, no
less than two business days
prior to this meeting to
enable RTA to make reasonable
arrangements to assure accessibility
to this meeting.
8.
CONSENT CALENDAR
All items on the Consent
Calendar will be approved
by one motion and there
will be no discussion on
individual items unless
a Board member or member
of the public requests a
specific item be pulled
from the calendar for separate
discussion
A. RTA
Financial Profile – January
2005 (P. 15) RECEIVE
AND FILE
B. Ridership
Report – January
2005 (P. 27) RECEIVE
AND FILE
C. Personnel
Report – January
2005 (P. 33) RECEIVE
AND FILE
D. Transportation
Center Report – January
2005 (P. 38) RECEIVE
AND FILE
E. On-Time
Performance Report – January
2005 (P. 43) RECEIVE
AND FILE
F. Board
Administrative Committee Meeting – 1/12/05
Minutes (P. 49) RECEIVE
AND FILE
G. Board
BRT Ad-Hoc Committee Meeting – 9/3/03
and 12/8/04 Minutes (P. 51)
H. Board
Budget and Finance Committee
Meeting – 1/5/05
and 1/24/05 Minutes (P. 55) RECEIVE
AND FILE
I. Board
Operations Committee Meeting – 1/5/05
Minutes (P. 60) RECEIVE
AND FILE
J. Agency
Credit Card Statement for
January (P.
62) RECEIVE
AND FILE
K. Cash
Flow Projections (P.
64) RECEIVE
AND FILE
Board Budget and Finance
Committee Reviewed and
Recommended (2/2/05 Meeting)
L. Recommendation – Approval
of Position and Salary Upgrades,
New Positions, and Funding
of Previously Approved Position
(P. 65) APPROVE
Board Budget and Finance
and Board Administrative
Committees Reviewed and
Recommended (2/2/05 and
2/9/05 Meetings)
M. Authorization
for Travel of an Additional
Board Member to
Attend the American Public
Transportation Association’s
(APTA) Legislative Conference
(P. 83) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (2/2/05 Meeting)
APPROVE
9. FEDERAL
TRANSIT ADMINISTRATION (FTA)
SECTION 5310 APPLICATION FOR
FEDERAL ASSISTANCE AND RESOLUTION
DESIGNATING GRANT AUTHORITY (P.
84) APPROVE
Board Budget and Finance
and Board Administrative
Committees Reviewed and
Recommended (2/2/05 and
2/9/05 Meetings)
10. TAXI
DEMONSTRATION PROGRAM UPDATE (P.
88) RECEIVE
AND FILE
Board Budget and Finance,
Board Administrative, and
Board Operations Committees
Reviewed and Recommended
(2/2/05 and 2/9/05 Meetings)
11. AUTHORIZATION
TO INSTALL SATELLITE TELEVISION
AND WIRELESS FIDELITY (WIFI)
INTERNET SERVICE IN THREE (3)
MID-SIZE THOMAS BUSES AS A PILOT
PROGRAM FOR COMMUTER ROUTE 202 (P.
91) APPROVE
Board Budget and Finance
and Board Administrative
Committees Reviewed and
Recommended (2/2/05 and
2/9/05 Meetings)
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
14.
NEXT MEETING
Regular Meeting of the RTA
Board of Directors
Thursday, March 24, 2005
2:00 p.m.
RTA Conference Room
1825 Third Street
Riverside, CA 92507-3484
15.
ADJOURNMENT
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