BOARD
MEETING - 9/28/06 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.
PRESENTATION TO OPERATIONS SUPERVISOR
GARY GAITHER UPON HIS RETIREMENT MAKE
PRESENTATION
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 – JULY
27, 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 – July
and August 2006 (P. 15) RECEIVE
AND FILE
B. Ridership
Report – July
and August 2006 (P. 39) RECEIVE
AND FILE
C. Personnel
Report – July
and August 2006 (P. 49) RECEIVE
AND FILE
D. Transportation
Center Report – July
and August 2006 (P. 59) RECEIVE
AND FILE
E. On-Time
Performance Report – July
and August 2006 (P. 67) RECEIVE
AND FILE
F. Board
Budget and Administration
Committee Meeting – 9/13/06
Draft Minutes (P. 79) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 9/13/06
Draft Minutes (P. 83) RECEIVE
AND FILE
H. ADA
Committee Meeting – 8/3/06
Minutes (P. 86) RECEIVE
AND FILE
I. Agency
Credit Card Statement for
July and August (P.
89) RECEIVE
AND FILE
J. Cash
Flow Projections (P.
92) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
K.
Productivity
Improvement Program (PIP) Report (P. 93) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 9/13/06
Meetings)
L. Authorization
to Award a Contract To
Creative Bus Sales, Inc.,
for Four (4) Americans with
Disabilities Act (ADA) Compliant,
Cal Trans Type (VII), 26-Passenger
Vehicles; and, Authorization
to work with the Federal Transit
Administration (FTA) and the
Riverside County Transportation
Commission (RCTC) to Obtain
Authorization to Reprogram
Residual Capital Grant Funds
(P. 96) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
M. Authorization
to Award a Contract to
Villa Ford for Three (3),
Heavy Duty, Model Year 2007,
Stake-bed Service Support
Vehicles (P. 99) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
N. Authorization
to Amend Agreement No.
4-022 with Siemens VDO to
Change from Hard Wired to
Solar Powered Automated Traveler
Information Systems Signs
(ATIS) with Dual Cellular
Controllers and add a Covert
Alarm Interface to the Destination
Sign and Digital Video Recorder
(DVR); and, Delete Seventeen
(17) Flxible Buses from the
ITS Project (P. 101) APPROVE
(Board
Operations Committee Reviewed
and Recommended – 9/13/06
Meeting)
O. Authorization
to Enter into Agreement with
Cities of Moreno Valley and
San Jacinto for Bus Shelter
Advertising Program (P. 104) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
P. Update
on the Status of Relocating
the Downtown Riverside Transit
Center to
Market Place on Vine Street
(P. 106) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
Q. Authorization
to Join California State Association
of Counties Excess Insurance
Authority (CSAC-EIA),
Joint Powers Authority Excess
Workers’ Compensation
Program (P. 109) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
R. Authorization
to Update the Employee Training & Tuition
Reimbursement Policy (P.
113) APPROVE
(Board
Budget and Administration Reviewed
and Recommended – 9/13/06
Meeting)
S. Transportation
Uniform Mitigation Fee (TUMF)
Program of Projects (POP)
Fiscal Year 2007 Through 2011
Update and Short Range Transit
Plan (SRTP) Amendment (P.
120) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
8. QUARTERLY
CAPITAL GRANTS' STATUS (P.
136) RECEIVE
AND FILE
(Board
Budget and Administration Reviewed
and Recommended – 9/13/06
Meeting)
9. 7-DAY
PASS UPDATE (P.
137) RECEIVE
AND FILE
(Board
Operations Committee Reviewed
and Recommended – 9/13/06
Meeting)
10. STATUS
OF RTA SERVICE TO SCHOOLS (P.
138) RECEIVE
AND FILE
(Board
Operations Committee Reviewed
and
11. AUTHORIZATION
TO AWARD A CONTRACT TO
PSOMAS FOR ARCHITECTURAL, ENGINEERING
AND CONSTRUCTION MANAGEMENT
SERVICES FOR THE DEVELOPMENT
OF THE CORONA TRANSIT TERMINAL
(P.147) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 9/13/06
Meeting)
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
14.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
October 26, 2006
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
15.
ADJOURNMENT |
