BOARD
AGENDA MEETING - 4/27/06 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: - BRE PROPERTIES
- WRCOG INTERREGIONAL PARTNERSHIP
6. APPROVAL
OF MINUTES – MARCH
23, 2006, BOARD MEETING (P.
4) 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 – March
2006 (P. 10) RECEIVE
AND FILE
B. Ridership
Report – March
2006 (P. 22) RECEIVE
AND FILE
C. Personnel
Report – March
2006 (P. 27) RECEIVE
AND FILE
D. Transportation
Center Report – March
2006 (P. 32) RECEIVE
AND FILE
E. On-Time
Performance Report – March
2006 (P. 36) RECEIVE
AND FILE
F. Board
Budget and Administration
Committee Meeting – 4/5/06
Draft Minutes (P. 42) RECEIVE
AND FILE
G. Transportation
NOW Meetings’ Attendees – January – March
2006 (P. 44) RECEIVE
AND FILE
H. Agency
Credit Card Statement for
March (P.
47) RECEIVE
AND FILE
I. Cash
Flow Projections (P.
49) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/5/06
Meeting)
J. Quarterly
Performance Standards – Period
Ending 3/31/06 (P. 50) RECEIVE
AND FILE
K. Investment
Report – Period
Ending 3/31/06 (P. 52) RECEIVE
AND FILE
L. Authorization
for Travel to Attend the Federal
Transit Administration (FTA)
Financial Management Oversight
Seminar in Kansas City, Missouri,
on June 7-8, 2006 (P. 53) APPROVE
M. Authorization
for Travel to Attend the National
Transit Institute’s
(NTI) Workshop on
Managing the Cost of Americans
with Disabilities Act (ADA)
Paratransit Services In Kansas
City, MO on May 9-10, 2006
(P. 57) APPROVE
N. Recommendation – Approval
of Resolution Designating the
Director of Human Resources
as a Duly Authorized Official
to Make Applications for Disability
Retirement on Behalf of Riverside
Transit Agency (P. 59) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/5/06
Meetings)
8. FAREBOX
RECOVERY RATIO REPORT – PERIOD
ENDING 3/31/06 (P. 62) RECEIVE
AND FILE
9. PRODUCTIVITY
IMPROVEMENT PROGRAM (PIP)
REPORT (P. 74) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/5/06
Meeting)
10. MODIFICATION
TO SECTION III, BOARD OFFICERS,
PROCEDURES OF THE BOARD OF DIRECTORS (P.
76) APPROVE
11.
BOARD MEMBER COMMENTS AND REMARKS
12.
ANNOUNCEMENTS
13.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
May 25, 2006
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
14.
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
15.
ADJOURNMENT
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