BOARD
MEETING - 7/27/06 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 COACH OPERATORS,
DONALD JUNIEL, MAGGIE ROBINSON,
AND ED YOUREE UPON THEIR RETIREMENT
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 – JUNE
22, 2006, BOARD MEETING (P.
6) 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 – June
2006 (P. 14) RECEIVE
AND FILE
B. Ridership
Report – June
2006 (P. 27) RECEIVE
AND FILE
C. Personnel
Report – June
2006 (P. 32) RECEIVE
AND FILE
D. Transportation
Center Report – June
2006 (P. 37) RECEIVE
AND FILE
E. On-Time
Performance Report – June
2006 (P. 41) RECEIVE
AND FILE
F. Board
Budget and Administration
Committee Meeting – 7/12/06
Draft Minutes (P. 47) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 7/12/06
Draft Minutes (P. 51) RECEIVE
AND FILE
H. Transportation
NOW Meetings’ Attendees – April – June
2006 (P. 55) RECEIVE
AND FILE
I. Agency
Credit Card Statement for
June (P.
58) RECEIVE
AND FILE
J. Cash
Flow Projections (P.
60) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 7/12/06
Meeting)
K. Productivity
Improvement Program (PIP)
Report (P.
61) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 7/12/06
Meetings)
L. Investment
Report – Period
Ending 6/30/06 (P.
63) RECEIVE
AND FILE
M. Farebox
Recovery Ratio Report – Period
Ending 6/30/06 (P.
64) RECEIVE
AND FILE
N. Resolution
Fixing the Employers Contribution
Under the Public Employees’ Medical
and Hospital Care Act for
Hourly and Administration
Employees (P.
76) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 7/12/06
Meetings)
O. Resolutions
Authorizing Filing of
Federal Transit Administration,
American Public Transportation
Association, South Coast Air
Quality Management District,
California Department of Transportation,
Department of Energy, Department
of Justice, Department of
Labor, State of California,
and the Department of Social
Services Grant Applications
(P. 80) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 7/12/06
Meetings)
P. Riverside
Transit Agency (RTA) Conflict
of Interest Code (P.
99) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 7/12/06
Meetings)
Q. Records’ Retention
and Destruction Policy (P.
116) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 7/12/06
Meetings)
R. Authorization
to Operate Service for 2006
Corona/Norco/District 2 Holiday
Trolley (P.
124) APPROVE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 7/12/06
Meetings)
S. Authorization
to Offer Bus Service to the
Festival of Lights Downtown
Aglow in downtown Riverside (P.
126) APPROVE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 7/12/06
Meetings)
T. Authorization
to Institute Routing Changes
on Route 17
(P. 129) APPROVE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 7/12/06
Meetings)
U. Authorization
to enter into a Memorandum of
Understanding with the City
of Hemet for the Pass- Through
of Federal Section 5309 Funds
and Transportation Uniform
Mitigation Fee (TUMF) Revenues
for the Development of the
Hemet Transit Center; Authorization
to Execute an Agreement with
the Western Riverside Council
of Governments (WRCOG) for
the Reimbursement of Transportation
Uniform Mitigation Fee (TUMF)
Revenues for the Development
of the Hemet Transit Center
(P. 132) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 7/12/06
Meeting)
V. Authorization
to Set Public Hearings for
Possible Service Modifications (P.
134) APPROVE
(Board
Operations Committee Reviewed
and Recommended – 7/12/06
Meeting)
8. IMPLEMENTATION
OF 10-TRIP PASS FARE MEDIA (P.
141) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 7/12/06
Meeting)
9. AUTHORIZATION
TO IMPLEMENT U-PASS (UNIVERSITY
PASS) FARE AGREEMENT WITH THE
UNIVERSITY OF CALIFORNIA, RIVERSIDE,
IMPLEMENT NEW CREST CRUISER
TRANSIT SERVICE AND AMEND SHORT
RANGE TRANSIT PLAN TO INCORPORATE
THESE CHANGES (P. 143) APPROVE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 7/12/06
Meetings)
10. AUTHORIZATION
TO ENTER INTO MEMORANDUM OF
UNDERSTANDING (MOU) WITH ORANGE
COUNTY TRANSPORTATION AUTHORITY
FOR THE OPERATION OF ROUTE 794
AND AMEND THE FY 2007 BUDGET
AND SHORT RANGE TRANSIT PLAN
(SRTP) TO INCORPORATE THESE
CHANGES (P. 147) APPROVE
11. AUTHORIZATION
TO DISCONTINUE CONTRACTING WITH
CALIFORNIA PUBLIC EMPLOYEE RETIREMENT
SYSTEM (CALPERS) FOR EMPLOYEE
MEDICAL COVERAGE AND AUTHORIZE
THE ADDITION OF ONE HUMAN RESOURCES
STAFF MEMBER TO ASSIST WITH
ADMINISTRATION OF HEALTH BENEFITS
(P. 152) APPROVE
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
14.
NEXT MEETING Regular Meeting of
the RTA Board of Directors Thursday,
September 28, 2006 2:00 p.m. RTA
Board Room 1825 Third Street Riverside,
CA 92507-3484
15.
ADJOURNMENT |
