BOARD
AGENDA MEETING - 11/17/05 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 - TO COACH OPERATOR,
RON DICKEY, FOR WINNING REGIONAL
BUS ROADEO AND FOR HIS PARTICIPATION
IN INTERNATIONAL BUS ROADEO
MAKE PRESENTATION
6. APPROVAL
OF MINUTES – OCTOBER
27, 2005, BOARD MEETING (P.
5) APPROVE
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 – October
2005 (P. 12) RECEIVE
AND FILE
B. Ridership
Report – October
2005 (P. 24) RECEIVE
AND FILE
C. Personnel
Report – October
2005 (P. 29) RECEIVE
AND FILE
D. Transportation
Center Report – October
2005 (P. 34) RECEIVE
AND FILE
E. On-Time
Performance Report – October
2005 (P. 39) RECEIVE
AND FILE
F. Board
Administrative Committee
Meeting – 9/14/05
Draft Minutes (P. 45) RECEIVE
AND FILE
G. Board
Budget and Finance Committee
Meeting – 10/12/05
Minutes (P. 47) RECEIVE
AND FILE
H. Board
Operations Committee Meeting – 9/7/05
Minutes (P. 50) RECEIVE
AND FILE
I. Agency
Credit Card Statement for
October (P.
52) RECEIVE
AND FILE
J. Cash
Flow Projections (P.
54) RECEIVE
AND FILE
Board Budget and Finance
Committee Reviewed and
Recommended (11/9/05 Meeting)
K. Authorization
for Travel to Attend the
American Public Transportation
Association’s
(APTA) TransITech Information
Technology Conference (P.
55) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (11/9/05 Meeting)
L. Grant
Filing Resolution for Fiscal
Year 2006-07 California
Department of Transportation
(Caltrans) Transportation
Planning Grant Application (P.
57) APPROVE
Board Budget and Finance
and Board Administrative
Committees Reviewed. Board
Budget and Finance Committee
Recommended (11/9/05 Meeting)
M. Holiday
Events’ Schedule (P.
81) APPROVE
Board Administrative and
Board Operations Committees
Reviewed. Board Operations
Committee Recommended
(11/9/05 Meeting)
N. Free
Bus Rides on New Year’s
Eve (P.
83) APPROVE
Board Budget and Finance,
Board Administrative,
and Board Operations Committees
Reviewed. Board Budget
and Finance and Board
Operations Committees
Recommended (11/9/05 Meeting)
O. Authorization
to Award a Contract to Bridgestone/Firestone
for Tire Leasing Services (P.
85) APPROVE
Board Budget and Finance
Committee Reviewed and
Recommended (11/9/05 Meeting)
8. FISCAL
YEAR 2004/2005 FINANCIAL AUDIT
RESULTS (P.
87) RECEIVE
AND FILE
Board Budget and Finance
Committee Reviewed (11/9/05
Meeting)
9. FISCAL
YEAR 2006 MIDYEAR BUDGET UPDATE/REQUEST
FOR SHORT RANGE TRANSIT PLAN
(SRTP) AND BUDGET AMENDMENT (P.
133) APPROVE
Board Budget and Finance
Committee Reviewed and Recommended
(11/9/05 Meeting)
10.
REVIEW SETTLEMENT FUNDS ALLOCATION REVIEW
11.
BOARD MEMBER COMMENTS AND REMARKS
12.
ANNOUNCEMENTS
13.
NEXT MEETING Regular Meeting
of the RTA Board of Directors
Thursday, December 15, 2005
2:00 p.m. RTA Conference Room
1825 Third Street Riverside,
CA 92507-3484
14.
CLOSED SESSION PURSUANT TO GOVERNMENT
CODE SECTION 54957 TO REVIEW
THE PERFORMANCE OF THE CHIEF
EXECUTIVE OFFICER
15.
ADJOURNMENT |
