BOARD
AGENDA MEETING - 5/26/05 Meeting
AGENDA
COVER |
Word File
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. APPROVAL
OF MINUTES – APRIL
28, 2005, BOARD MEETING (P.
5) APPROVE
6.
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 – April
2005 (P. 12) RECEIVE
AND FILE
B. Ridership
Report – April
2005 (P. 25) RECEIVE
AND FILE
C. Personnel
Report – April
2005 (P. 30) RECEIVE
AND FILE
D. Transportation
Center Report – April
2005 (P. 35) RECEIVE
AND FILE
E. On-Time
Performance Report – April
2005 (P. 40) RECEIVE
AND FILE
F. Board
Administrative Committee Meeting – 4/13/05
Minutes (P. 46) RECEIVE
AND FILE
G. Board
Budget and Finance Committee
Meeting – 4/6/05
Minutes (P. 48) RECEIVE
AND FILE
H. Board
Operations Committee Meeting – 4/6/05
Minutes (P. 50) RECEIVE
AND FILE
I. Agency
Credit Card Statement for
April (P.
52) RECEIVE
AND FILE
J. Cash
Flow Projections (P.
54) RECEIVE
AND FILE
Board Budget and Finance
Committee Reviewed and
Recommended (5/12/05 Meeting)
K. Authorization
for Travel to Attend the American
Public Transportation Association’s
(APTA) Transit Board Members’ Seminar
and Board Support Workshop (P.
55) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (5/12/05 Meeting)
L. Authorization
to Award a Contract to Creative
Bus Sales, Inc., for Five
(5) Caltrans Type (IV), Americans
with Disabilities Act (ADA)
Compliant, Accessible Minivans (P.
56) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (5/12/05 Meeting)
M. Authorization
to Transfer One (1) Surplus
Superbus Vehicle to the City
of Riverside Fire Department (P.
58) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (5/12/05 Meeting)
N. Authorization
to Award a Contract to Professional
Service Industries Inc., for
the Removal of Five (5) Diesel
Underground Storage Tanks
(UST’s)
in Riverside and Hemet (P.
60) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (5/12/05 Meeting)
O. Revise
Local Transportation Fund
(LTF) Claim Form to Recover
FY2003 and FY2004 Operating
Fund Deficit (P.
63) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (5/12/05 Meeting)
7. Authorization
to Award a Contract to Network
Paratransit System, Inc., for
Demand Response Services (Taxi
Overflow Services) (P.
65) APPROVE
Board Budget and Finance
Committee Reviewed and Recommended
(5/12/05 Meeting)
8. Authorization
to Award a Contract to Siemens
VDO for Intelligent Transportation
Systems (ITS) Applications (P.
68) APPROVE
Board Administrative, Board
Operations, and Board Budget
and Finance Committees Reviewed
and Recommended (5/9/05,
5/11/05, and 5/12/05 Meetings)
9. Federal
Transit Administration (FTA)
Section 5311(f) Public Hearing (P.
72) HOLD
PUBLIC HEARING
Board Administrative Committee
Reviewed and Recommended
(5/9/05 Meeting)
10. REQUEST
TO OPEN PUBLIC HEARING ON THE
FISCAL YEAR 2006 Operating and
Capital Budget AND SHORT RANGE
TRANSIT PLAN; AND FY 2006 staffing
Needs (P.
74) OPEN
PUBLIC HEARING/DISCUSS / REVIEW,
CONTINUE TO JUNE 23rd BOARD
MEETING
11.
BOARD MEMBER COMMENTS AND REMARKS
12.
ANNOUNCEMENTS
13.
NEXT MEETING
Regular Meeting of the RTA
Board of Directors
Thursday, June 23, 2005
2:00 p.m.
RTA Conference Room
1825 Third Street
Riverside, CA 92507-3484
14.
ADJOURNMENT
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