BOARD
AGENDA MEETING - 1/26/06 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 DIRECTOR JIM
AYRES IN RECOGNITION OF HIS SERVICE
AS CHAIRMAN OF THE BOARD - TO
DIRECTOR AMEAL MOORE IN RECOGNITION
OF HIS YEARS OF SERVICE AS A BOARD
MEMBER MAKE PRESENTATIONS
6.
TRANSPORTATION UNIFORM MITIGATION
FEE (TUMF) PROGRAM 2005 UPDATE
OVERVIEW WRCOG
PRESENTATION
7. APPROVAL
OF MINUTES – DECEMBER
15, 2005, BOARD MEETING (P.
4) APPROVE
8.
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 – December
2005 (P. 13) RECEIVE
AND FILE
B. Ridership
Report – December
2005 (P. 26) RECEIVE
AND FILE
C. Personnel
Report – December
2005 (P. 31) RECEIVE
AND FILE
D. Transportation
Center Report – December
2005 (P. 36) RECEIVE
AND FILE
E. On-Time
Performance Report – December
2005 (P. 40) RECEIVE
AND FILE
F. Transportation
NOW Meeting Attendees – October – December
2005 (P. 46) RECEIVE
AND FILE
G. Agency
Credit Card Statement for December
2005 (P.
49) RECEIVE
AND FILE
H. Cash
Flow Projections (P.
50) RECEIVE
AND FILE
I. Investment
Report – Period
Ending 12/31/05 (P. 51) RECEIVE
AND FILE
J. Quarterly
Performance Standards – Period
Ending 12/31/05 (P. 52) RECEIVE
AND FILE
K. Farebox
Recovery Ratio Report – Period
Ending 12/31/05 (P. 54) RECEIVE
AND FILE
L. Tuition
Reimbursement Authorization
for Executive Assistant/Clerk
of the Board (P.
66) APPROVE
Board
Executive Committee Reviewed and
Recommended (December 15, 2005,
Meeting)
9. UPDATE
ON THE AGENCY’S
BUDDY FARE PROGRAM (P.
68) RECEIVE AND FILE RTA BOARD
OF DIRECTORS MEETING PAGE 3
JANUARY 26, 2006 ITEM RECOMMENDATION
10. REQUEST
RIVERSIDE COUNTY TRANSPORTATION
COMMISSION (RCTC) TO FUND ADDITIONAL
$12.5K FOR WESTERN RIVERSIDE
COUNTY OF GOVERNMENTS (WRCOG)
COMMUNITY BASED TRANSPORTATION
PLANNING SURVEY (P. 70) APPROVE
11.
BOARD MEMBER COMMENTS AND REMARKS
12.
ANNOUNCEMENTS
13.
NEXT MEETING Regular Meeting of
the RTA Board of Directors Thursday,
February 23, 2006 2:00 p.m. RTA
Conference Room 1825 Third Street
Riverside, CA 92507-3484
14.
ADJOURNMENT |
