BOARD
MEETING - 6/22/06 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. APPROVAL
OF MINUTES – MAY 25, 2006, BOARD MEETING
(P. 5) APPROVE
6. 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 – May 2006 (P. 11) RECEIVE
AND FILE
B. Ridership
Report – May 2006 (P. 23) RECEIVE
AND FILE
C. Personnel
Report – May 2006 (P. 28) RECEIVE
AND FILE
D. Transportation
Center Report – May 2006 (P. 33) RECEIVE
AND FILE
E. On-Time
Performance Report – May 2006 (P. 37) RECEIVE
AND FILE
F. Board
Budget and Administration Committee Meeting – 6/7/06
Draft Minutes (P. 43) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 6/7/06
Draft Minutes (P. 47) RECEIVE
AND FILE
H. Agency
Credit Card Statement for May (P. 50) RECEIVE
AND FILE
I. Cash
Flow Projections (P. 52) RECEIVE
AND FILE
(Board Budget and Administration Committee Reviewed
and Recommended – 6/7/06 Meeting)
J. Productivity
Improvement Program (PIP) Report (P. 53) RECEIVE
AND FILE
(Board Budget and Administration Committee Reviewed
and Recommended – 6/7/06 Meeting)
K. Authorization
to Renew Agreement with David Turch and Associates
(DTA) for Government Relations Services (P.
55) APPROVE
(Board Budget and Administration Committee Reviewed
and Recommended – 6/7/06 Meeting)
L. Adopt
FY 2006/2007 Disadvantaged Business Enterprise (DBE)
Goal (P. 57) APPROVE
(Board Budget and Administration Committee Reviewed
and Recommended – 6/7/06 Meeting)
M. Authorization
to Award Agreement No. 6-007 to Complete Coach
Works for the Purchase and Installation of Danger
Zone Object Deflectors on 114 Agency Buses (P.
66) APPROVE
(Board Budget and Administration and Board Operations
Committees Reviewed and Recommended – 6/7/06
Meetings)
N. Authorization
to Enter into a Revised Cooperative Services Agreement
No. C-6-0283 with the Orange County Transportation
Authority (OCTA) for Reimbursement of 30 Percent
of the Operating Costs for Route 149 (P. 68) APPROVE
(Board Budget and Administration and Board Operations
Committees Reviewed and Recommended – 6/7/06
Meetings)
O. Drug
and Alcohol Policy Revision (P. 70) APPROVE
(Board Budget and Administration and Board Operations
Committees Reviewed and Recommended – 6/7/06
Meetings)
P. Casino
Subsidy Report (P. 94) RECEIVE
AND FILE
(Board Budget and Administration and Board Operations
Committees Reviewed and Recommended – 6/7/06
Meetings)
7. AUTHORIZATION
TO AWARD AGREEMENT TO WELLS FARGO FOR THE AGENCY’S
COMMERCIAL BANKING SERVICES (P. 96) APPROVE
(Board Budget and Administration Committee Reviewed and
Recommended – 6/7/06 Meeting)
8. AUTHORIZATION
TO ENTER INTO REVISED MEMORANDUM OF UNDERSTANDING (MOU)
WITH THESOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS
(SCAG) FOR PASS-THROUGH OF FEDERAL HIGHWAY ADMINISTRATION
(FHWA) AND FEDERAL TRANSIT ADMINISTRATION (FTA) FUNDS
FOR THE INTELLIGENT TRANSPORTATION SYSTEMS (ITS)
DEMONSTRATION PROJECT (P. 99) APPROVE
9. SEVEN
DAY PASS UPDATE (P. 101) RECEIVE
AND FILE
10. REQUEST
TO CLOSE PUBLIC HEARING AND ADOPT THE FISCAL
YEAR 2007 OPERATING AND CAPITAL BUDGET AND SHORT
RANGE TRANSIT PLAN (SRTP) (P. 102) CLOSE
PUBLIC HEARING ADOPT/APPROVE
11. BOARD MEMBER COMMENTS AND
REMARKS
12. ANNOUNCEMENTS
13. NEXT MEETING
Regular Meeting of the RTA Board of Directors
Thursday, July 27, 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 REPRESENTATIVELARRY RUBIO
REGARDING NEGOTIATIONS WITH THE AMALGAMATED TRANSIT
UNION, LOCAL 1277, REPRESENTING THE COACH OPERATORS
AND MECHANICS
15. ADJOURNMENT |
