BOARD
AGENDA MEETING - 12/15/05 Meeting
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AGENDA
COVER |
PDF
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
-
TO EMPLOYEES OF THE YEAR
-
TO FIRST VICE CHAIRMAN OF THE
BOARD
JEFF
FOX IN RECOGNITION OF FIVE YEARS
OF SERVICE MAKE PRESENTATIONS
6. APPROVAL
OF MINUTES – NOVEMBER
17, 2005, BOARD MEETING (P.
4) 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 – November
2005 (P. 10) RECEIVE
AND FILE
B. Ridership
Report – November
2005 (P. 22) RECEIVE
AND FILE
C. Personnel
Report – November
2005 (P. 27) RECEIVE
AND FILE
D. Transportation
Center Report – November
2005 (P. 32) RECEIVE
AND FILE
E. On-Time
Performance Report – November
2005 (P. 37) RECEIVE
AND FILE
F. Board
Administrative Committee Meeting – 11/9/05
Draft Minutes (P. 43) RECEIVE
AND FILE
G. Board
Budget and Finance Committee
Meeting – 11/9/05
Draft Minutes (P. 45) RECEIVE
AND FILE
H. Board
Operations Committee Meeting – 11/9/05
Draft Minutes (P. 48) RECEIVE
AND FILE
I. ADA
Committee Meeting – November
3, 2005, Minutes (P.
50) RECEIVE
AND FILE
J. Cash
Flow Projections (P.
53) RECEIVE
AND FILE
K. Agency
Credit Card Statement for
November (P.
54) RECEIVE
AND FILE
L. RTA
Board Meetings’ Calendar
for 2006 (P.
56) APPROVE
8.
BOOZ ALLEN HAMILTON BRIEFING
9. FEDERAL
APPROPRIATIONS REQUESTS (P.
58) APPROVE
10. REQUEST
FOR FISCAL YEAR 2006 BUDGET
AND SHORT RANGE TRANSIT PLAN
(SRTP) AMENDMENT TO
DRAW DOWN AGENCY LOCAL TRANSPORTATION
FUND (LTF) RESERVES TO FUND
POTENTIAL FISCAL YEAR 2006 OPERATING
REVENUE SHORTFALL (P. 66) APPROVE
11. DRAW
DOWN OF ALLOCATED UNCLAIMED
LOCAL TRANSPORTATION FUND (LTF)
RESERVES TO FUND REPROGRAMMED
CAPITAL PROJECTS (P.
69) APPROVE
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
14.
NEXT MEETING Regular Meeting of
the RTA Board of Directors Thursday,
January 26, 2006 2:00 p.m. RTA
Conference Room 1825 Third Street
Riverside, CA 92507-3484
15.
CONTINUED ITEM FROM NOVEMBER 17,
2005, BOARD MEETING – CLOSED
SESSION PURSUANT TO GOVERNMENT
CODE SECTION 54957 TO REVIEW THE
PERFORMANCE OF THE CHIEF EXECUTIVE
OFFICER
16.
RIVERSIDE TRANSIT AGENCY YEAR
IN REVIEW
17. ELECTION
OF BOARD OFFICERS (P.
72) HOLD
ELECTIONS
18.
ADJOURNMENT
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