BOARD
MEETING - 10/26/06 Meeting
NOTE:
These documents are in PDF format.
You must have a recent version
of the Acrobat Reader software
installed on your computer. Get
the Acrobat Reader software.
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 – SEPTEMBER
28, 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 – September
2006 (P. 11) RECEIVE
AND FILE
B. Ridership
Report – September
2006 (P. 23) RECEIVE
AND FILE
C. Personnel
Report – September
2006 (P. 28) RECEIVE
AND FILE
D. Transportation
Center Report – September
2006 (P. 33) RECEIVE
AND FILE
E. On-Time
Performance Report – September
2006 (P. 37) RECEIVE
AND FILE
F. Board
Budget and Administration
Committee Meeting – 10/4/06
Draft Minutes (P. 43) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 10/4/06
Draft Minutes (P. 45) RECEIVE
AND FILE
H. Transportation
NOW Meeting Attendees – July
through September 2006 (P.
47) RECEIVE
AND FILE
I. Cash
Flow Projections (P.
51) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 10/4/06
Meeting)
J. Agency
Credit Card Statement for
September (P.
52) RECEIVE
AND FILE
K. Investment
Report – Period
Ending 9/30/06 (P. 54) RECEIVE
AND FILE
L. Farebox
Recovery Ratio Report – Period
Ending 9/30/06 (P. 55) RECEIVE
AND FILE
M. Fiscal
Year 2007 Projected Farebox
Recovery Ratio (P.
67) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 10/406
Meetings)
N. Marketing
Budget and Ridership Report (P.
69) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 10/406
Meetings)
O. Fiscal
Year 2006 Workers’ Compensation
Update (P.
72) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 10/4/06
Meetings)
P. Annual
Report for Public Agencies
Self-Insured for Workers’ Compensation
Benefits (P.
74) RECEIVE
AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 10/4/06
Meeting)
7. UPDATE
FROM LEGISLATIVE LOBBYIST,
DAVID TURCH (P. 77) RECEIVE
AND FILE
8. PRODUCTIVITY
IMPROVEMENT PROGRAM (PIP) REPORT (P.
78) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 10/4/06
Meetings)
9. AUTHORIZATION
TO AWARD A CONTRACT TO BUSWEST FOR
TWENTY-THREE (23) REPLACEMENT,
AMERICANS WITH DISABILITIES
ACT (ADA) COMPLIANT, PARATRANSIT
VEHICLES (P. 81) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 10/4/06
Meeting)
10.
AUTHORIZATION
TO AMEND UPASS/CREST CRUISER AGREEMENT
WITH UNIVERSITY OF CALIFORNIA,
RIVERSIDE (UCR)
(P. 83) APPROVE
11.
7-DAY
PASS UPDATE (P. 84) RECEIVE
AND FILE
12.
SELECTION
OF BOARD OFFICERS’ NOMINATING
COMMITTEE (P. 85) SELECT COMMITTEE
13.
BOARD MEMBER COMMENTS AND REMARKS
14.
ANNOUNCEMENTS
15.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
November 16, 2006
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
16.
ADJOURNMENT |
