BOARD
AGENDA MEETING - 5/25/06 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. CHIEF EXECUTIVE OFFICER’S
REPORT PUBLIC COMMENTS UPDATE – INLAND REGIONAL
CENTER RECEIVE UPDATE 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 – APRIL 27, 2006, REGULAR MEETING
AND MAY 15, 2006, SPECIAL 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 – April 2006 (P. 15) RECEIVE
AND FILE
B. Ridership
Report – April 2006 (P. 27) RECEIVE
AND FILE
C. Personnel
Report – April 2006 (P. 32) RECEIVE
AND FILE
D. Transportation
Center Report – April 2006 (P. 37) RECEIVE
AND FILE
E. On-Time
Performance Report – April 2006 (P. 41) RECEIVE
AND FILE
F. Board
Budget and Administration Committee Meeting – 5/3/06
Draft Minutes (P. 47) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 5/3/06 Draft
Minutes (P. 51) RECEIVE
AND FILE
H. ADA
Committee Meeting – 5/4/06 Minutes (P.
53) RECEIVE AND FILE
I. Agency
Credit Card Statement for April (P. 56) RECEIVE
AND FILE
J. Cash
Flow Projections (P. 57) RECEIVE
AND FILE (Board Budget and Administration
Committee Reviewed – 5/3/06 Meeting)
K. Productivity
Improvement Program (PIP) Report (P. 58) RECEIVE
AND FILE (Board Budget and Administration
and Board Operations Committees Reviewed - 5/3/06
Meetings. Board Operations Committee Recommended)
L. Fiscal
Year 2006 Year To Date Farebox Recovery Ratio Status (P.
60) RECEIVE AND FILE (Board
Budget and Administration and Board Operations Committees
Reviewed - 5/3/06 Meetings. Board Operations Committee
Recommended)
M. Authorization
for Travel to Attend the American Public Transportation
Association’s (APTA) Transit Board Members
Seminar and Board Support Workshop (P. 63) APPROVE (Board
Budget and Administration Committee Reviewed and
Recommended – 4/5/06 Meetings)
N. Authorization
to Exercise Option Year One of Agreement 5-007
with Network Paratransit System, Inc., (Network Paratransit)
for the Agency’s Taxi Overflow Services Program
(P. 65) APPROVE (Board
Budget and Administration and Board Operations Committees
Reviewed - 5/3/06 Meetings. Board Operations Committee
Recommended)
O. Authorization
to Award Agreement No. 6-001 to Marsh Risk & Insurance
Services (Marsh) for the Agency’s Insurance
Brokerage and Consulting Services (P. 67) APPROVE (Board
Budget and Administration Committee Reviewed - 5/3/06
Meeting)
P. Authorization
to Award Agreement No. 6-003 to Southern Counties
Oil Company for the Agency’s Unleaded Fuel
and Lubricant Requirements (P. 69) APPROVE (Board
Budget and Administration Committee Reviewed - 5/3/06
Meeting)
8. FEDERAL
TRANSIT ADMINISTRATION (FTA)
SECTION 5311(f) PUBLIC HEARING (P.
72) RECOMMENDED
9. CAPITAL
GRANTS’ STATUS (P. 74) RECEIVE
AND FILE (Board Budget and Administration
and Board Operations Committees Reviewed - 5/3/06
Meetings. Board Operations Committee Recommended)
10. REQUEST
TO OPEN PUBLIC HEARING ON THE FISCAL YEAR 2007
OPERATING BUDGET, CAPITAL BUDGET, AND SHORT RANGE
TRANSIT PLAN (SRTP) (P. 75) DISCUSS/OPEN PUBLIC HEARING/CONTINUE
TO JUNE 22nd BOARD MEETING (Board Budget and Administration
and Board Operations Committees Reviewed - 5/3/06
Meetings. Board Operations Committee Recommended)
11. BOARD MEMBER COMMENTS AND
REMARKS
12. ANNOUNCEMENTS
13. NEXT MEETING Regular Meeting
of the RTA Board of Directors Thursday, June 22, 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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