BOARD
AGENDA MEETING - 6/23/05 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.
PRESENTATION OF ANNIVERSARY AWARD
TO PATTY GOODWIN IN RECOGNITION
OF TEN YEARS OF SERVICE MAKE
PRESENTATION
6. APPROVAL
OF MINUTES – MAY
26, 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.
7.
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 – May
2005 (P. 11) RECEIVE
AND FILE
B. Ridership
Report – May
2005 (P. 23) RECEIVE
AND FILE
C. Personnel
Report – May
2005 (P. 28) RECEIVE
AND FILE
D. Transportation
Center Report – May
2005 (P. 33) RECEIVE
AND FILE
E. On-Time
Performance Report – May
2005 (P. 38) RECEIVE
AND FILE
F. Board
Administrative Committee Meeting – 5/9/05
Minutes (P. 44) RECEIVE
AND FILE
G. Board
Budget and Finance Committee
Meeting – 5/12/05
Minutes (P. 47) RECEIVE
AND FILE
H. ADA
Quarterly Meeting – 5/5/05
Minutes (P. 51) RECEIVE
AND FILE
I. Agency
Credit Card Statement for May (P.
53) RECEIVE
AND FILE
J. Cash
Flow Projections (P.
55) RECEIVE
AND FILE
Board Budget and Finance
Committee Reviewed and Recommended
(6/1/05 Meeting)
K. Authorization
for Travel to Attend the American
Public Transportation Association’s
(APTA) Annual Meeting and EXPO (P.
56) APPROVE
Board Budget and Finance
Committee Reviewed and Recommended
6/1/05 Meeting)
L. Authorization
for Travel to Attend the ARM
Tech Conference for Risk Retention
Pools in Tamaya, New Mexico,
July 31 – Aug
3, 2005 (P.
57) APPROVE
Board Budget and Finance
Committee Reviewed and Recommended
(6/1/05 Meeting)
M. Adopt
FY 2005/2006 Disadvantaged Business
Enterprise (DBE) Goal (P.
59) APPROVE
Board Budget and Finance
Committee Reviewed and Recommended
(6/1/05 Meeting)
N. Authorization
to Award a Contract to Natural
Gas Systems Inc. (NGS), for
Preventative Maintenance and
Repair Services for the Agency’s
CNG Fueling Stations in Riverside
and Hemet (P.
69) APPROVE
Board Budget and Finance
Committee Reviewed and Recommended
(6/1/05 Meeting)
O. Authorization
to Award a Contract to Handbill
Printers for the Printing of
the Agency’s
Ride Guide and Bus System Maps (P.
71) APPROVE
Board Budget and Finance
and Board Administrative
Committees Reviewed and
Recommended (6/1/05 and
6/8/05 Meetings)
8. AUTHORIZATION
TO AWARD MULTIPLE, ON-CALL SERVICE
CONTRACTS FOR BUS MARKETING,
COMMUNITY OUTREACH FOR BUS RAPID
TRANSIT INFRASTRUCTURE IMPROVEMENT
PROJECT (BRTIIP), WEB-SITE DESIGN
AND PRINTING SERVICES (P.
73) APPROVE
Board Budget and Finance
and Board Administrative
Committees Reviewed and
Recommended (6/1/05 and
6/8/05 Meetings)
9. REQUEST
TO CLOSE PUBLIC HEARING AND
ADOPT THE FISCAL YEAR 2006 OPERATING
BUDGET,
CAPITAL BUDGET, AND SHORT RANGE
TRANSIT PLAN (SRTP) (P. 77)
CLOSE PUBLIC HEARING ADOPT/APPROVE
10.
BOARD MEMBER COMMENTS AND REMARKS
11.
ANNOUNCEMENTS 12. NEXT MEETING
Regular Meeting of the RTA Board
of Directors Thursday, July 28,
2005 2:00 p.m. RTA Conference
Room 1825 Third Street Riverside,
CA 92507-3484 13. ADJOURNMENT |
