BOARD
AGENDA MEETING - 7/28/05 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.
PRESENTATIONS: - OF ANNIVERSARY
AWARD TO PATTY GOODWIN IN RECOGNITION
OF TEN YEARS OF SERVICE - OF PLAQUE
AND ANNIVERSARY AWARD TO MAXINE
SIMMONS IN RECOGNITION OF FIFTEEN
YEARS OF SERVICE MAKE PRESENTATIONS
6. APPROVAL
OF MINUTES – JUNE
23, 2005, BOARD MEETING (P.
6) 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 – June
2005 (P.
13) RECEIVE AND FILE
B. Ridership
Report – June
2005 (P.
26) RECEIVE
AND FILE
C. Personnel
Report – June
2005 (P.
31) RECEIVE
AND FILE
D. Transportation
Center Report – June
2005 (P.
36) RECEIVE
AND FILE
E. On-Time
Performance Report – June
2005 (P.
41) RECEIVE
AND FILE
F. Board
Administrative Committee Meeting – 6/8/05
Minutes (P.
47) RECEIVE
AND FILE
G. Board
Budget and Finance Committee
Meeting – 6/1/05
Minutes (P.
49) RECEIVE
AND FILE
H. Board
Operations Committee Meeting – 5/11/05
Minutes (P.
52) RECEIVE
AND FILE
I. ADA
Committee Meeting – 6/9/05
Minutes (P.
55) RECEIVE
AND FILE
J. Transportation
NOW Meetings’ Attendees – April – June,
2005 (P.
56) RECEIVE
AND FILE
K. Agency
Credit Card Statement for
June (P.
59) RECEIVE
AND FILE
L. Cash
Flow Projections (P.
60) RECEIVE
AND FILE
Board Budget and Finance
Committee Reviewed and
Recommended (7/6/05 Meeting)
M. Quarterly
Performance Standards Report – Period
Ending 6/30/05 (P.
61) RECEIVE
AND FILE
N. Farebox
Recovery Ratio Report – Period
Ending 6/30/05 (P.
63) RECEIVE
AND FILE
O. Investment
Report – Period
Ending 6/30/05 (P.
71) RECEIVE
AND FILE
P. Route
202 and Wi-Fi/Satellite TV
Report (P.
72) RECEIVE
AND FILE
Board Budget and Finance,
Board Operations, and
Board Administrative Committees
Reviewed and Recommended(7/6/05
and 7/13/05 Meetings)
Q. Authorization
for Two Additional Staff Members
to Attend the American Public
Transportation Association’s
(APTA) Annual Meeting and
EXPO scheduled for September
26-28, 2005, in Dallas, TX (P.
80) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (7/6/05 Meeting)
R. Resolutions:
Authorizing the Filing of
Federal Transit Administration,
American Public Transportation
Association, South Coast Air
Quality Management District,
California Department of Transportation,
Department of Energy, Department
of Justice, Department of
Labor, State of California,
and the Department of Social
Services Grant Applications (P.
82) APPROVE
Board Budget and
Finance and Board Administrative
Committees Reviewed and Recommended
(7/6/05 and 7/13/05 Meetings)
S. Authorization
to Award a Contract to Raceway
Ford for Five (5) Maintenance
Service Truck Vehicles (P.
106) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (7/6/05 Meeting)
T. Authorization
to Transfer One (1) Surplus
Superbus Vehicle to the Riverside
County Community Health Agency,
Department of Animal Services
(County) (P.
108) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (7/6/05 Meeting)
U. Authorization
to Offer Bus Service to the
Festival of Lights’ Downtown
Aglow in Downtown Riverside (P.
110) APPROVE
Board Budget and Finance,
Board Operations, and
Board Administrative Committees
Reviewed and Recommended
(7/6/05 and 7/13/05 Meetings)
V. Authorization
to Operate Service for 2005
Corona/Norco Holiday Trolley (P.
113) APPROVE
Board Budget and Finance,
Board Operations, and
Board Administrative Committees
Reviewed and Recommended
(7/6/05 and 7/13/05 Meetings)
W. Request
to Hold Public Hearing and
Approve Change Existing Dial-A-Ride/ADA
Cancellation and No-Show Policy (P.
115) APPROVE
Board Operations and Board
Administrative Committees
Reviewed and Recommended
(7/6/05 and 7/13/05 Meetings)
X. Request
for Fiscal Year 2006 Budget
and Short Range Transit Plan
(SRTP) Amendment to Draw Down
Allocated Unclaimed Local
Transportation Fund (LTF)
Reserves to Fund Debt Service
Payment (P.
120) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (7/6/05 Meeting)
8. REQUEST
FOR MODIFICATION OF RESERVE
POLICY(P.
123) APPROVE
Board Budget and Finance
Committee Reviewed and Recommended
(7/6/05 Meeting)
9. FY05
WORKERS’ COMPENSATION
UPDATE (P.
137) RECEIVE AND FILE
Board Administrative Committee
Reviewed and Recommended
(7/13/05 Meeting)
10.
OPERATING COST AND RIDERSHIP ANALYSIS
DR. JOHN HUSING PRESENTATION
11.
BOARD MEMBER COMMENTS AND REMARKS
12.
ANNOUNCEMENTS
13.
CLOSED SESSION: PURSUANT TO GOVERNMENT
CODE SECTION 54957.6 TO MEET WITH
RIVERSIDE TRANSIT AGENCY DESIGNATED
REPRESENTATIVE LARRY RUBIO REGARDING
NEGOTIATIONS WITH THE AMALGAMATED
TRANSIT UNION, LOCAL 1277, REPRESENTING
THE COACH OPERATORS AND MECHANICS
14.
NEXT MEETING
Regular Meeting of the RTA
Board of Directors
Thursday, September 22,
2005
2:00 p.m.
RTA Conference Room
1825 Third Street
Riverside, CA 92507-3484
15.
ADJOURNMENT
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