BOARD
MEETING - 3/23/06 Meeting
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AGENDA
COVER |
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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 ROSCOE HUGHES
AND ALICIA RIVERA UPON THEIR RETIREMENT
AS COACH OPERATORS MAKE PRESENTATIONS
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.
6. APPROVAL
OF MINUTES – FEBRUARY
23, 2006, 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 – February
2006 (P. 13) RECEIVE
AND FILE
B. Ridership
Report – February
2006 (P.
25) RECEIVE
AND FILE
C. Personnel
Report – February
2006 (P.
30) RECEIVE
AND FILE
D. Transportation
Center Report – February
2006 (P. 35) RECEIVE
AND FILE
E. On-Time
Performance Report – February
2006 (P. 39) RECEIVE
AND FILE
F. Board
Budget and Administration
Committee Meeting – 3/1/06
Draft Minutes (P. 45) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 3/1/06
Draft Minutes (P. 48) RECEIVE
AND FILE
H. ADA
Committee Meeting – 2/2/06
Minutes (P
50) RECEIVE
AND FILE
I.
Agency Credit Card Statement
for February (P.
53) RECEIVE
AND FILE
AGENCY
CREDIT CARD STATEMENT CAN
BE OBTAINED FROM THE CLERK OF
THE BOARD UPON REQUEST
J. Cash
Flow Projections (P.
57) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 3/1/06
Meeting)
K. Festival
of Lights Service Update (P.
58) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 3/1/06
Meetings)
L. Corona/Norco/District
2 Holiday Trolley Service
Update (P.
61) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 3/1/06
Meetings)
M. Request
to Execute an Advance of Funds with
Western Riverside Council
of Governments (WRCOG) and
Amend Memorandum of Understanding
(MOU) 23-001 with the Riverside
County Transportation Commission
(RCTC): Perris Multi-Modal
Transit Center (P. 63) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 3/1/06
Meeting)
8. RATIFY
THE CHIEF EXECUTIVE OFFICER’S
DECISION TO
HAVE SOUTHLAND TRANSIT INC.,
(STI) TAKE OVER THE ADA/DIAL-A-RIDE
TRANSPORTATION AND CALL CENTER
SERVICES EFFECTIVE MARCH 12,
2006 (P. 73) APPROVE
9. AUTHORIZATION
TO TRANSFER THE AGENCY’S
REMAINING SURPLUS SUPERBUS
VEHICLE TO THE MURRIETA UNIFIED
SCHOOL DISTRICT (P. 74) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 3/1/06
Meeting)
10. PRODUCTIVITY
IMPROVEMENT PROGRAM (PIP) REPORT (P.
75) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 3/1/06
Meetings)
11. MODIFICATION
TO SECTION III, BOARD OFFICERS,
PROCEDURES OF THE BOARD OF DIRECTORS
(P. 79) APPROVE
(Board
Executive Committee Reviewed and
Recommended – 2/23/06
Meeting)
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
14.
NEXT MEETING Regular Meeting of
the RTA Board of Directors Thursday,
April 27, 2006 2:00 p.m. RTA Board
Room 1825 Third Street Riverside,
CA 92507-3484
15.
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
16.
ADJOURNMENT
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