BOARD
MEETING - 11/16/06 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.
PRESENTATION OF CERTIFICATE OF
APPRECIATION TO COACH OPERATOR,
KENNY HEARD APPROVE
6. APPROVAL
OF MINUTES – OCTOBER
26, 2006, BOARD MEETING (P.
4) APPROVE
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.
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 – October
2006 (P. 10) RECEIVE AND FILE
B. Ridership
Report – October
2006 (P. 22) RECEIVE AND FILE
C. Personnel
Report – October
2006 (P. 27) RECEIVE AND FILE
D. Transportation
Center Report – October
2006 (P. 32) RECEIVE AND FILE
E. On-Time
Performance Report – October
2006 (P. 36) RECEIVE AND FILE
F. Board
Budget and Administration
Committee Meeting – 11/1/06
Draft Minutes (P. 42) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 11/1/06
Draft Minutes (P. 45) RECEIVE
AND FILE
H. Cash
Flow Projections (P.
48) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 11/1/06
Meeting)
I. Agency
Credit Card Statement for
October (P.
49) RECEIVE AND FILE
J. Productivity
Improvement Program (PIP)
Report (P.
51) RECEIVE AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 11/1/06
Meetings)
K. Approve
Tuition Reimbursement Director
of Information Technologies
for Bachelor of Science Degree
in Information Technology (P.
54) APPROVE
(Board
Executive Committee Reviewed
and Recommended –10/26/06
Meeting)
L. Riverside
Public Library Bus Pass Promotion
Discount (P.
56) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 11/1/06
Meeting)
M. Quarterly
Capital Grants' Status (P.
58) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 11/1/06
Meeting)
8. FISCAL
YEAR 2005-2006 AUDIT RESULTS (P.
60) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 11/1/06
Meeting)
9. 7-DAY
PASS UPDATE (P.
96) RECEIVE AND FILE
10. AUTHORIZATION
TO ISSUE A SOLE SOURCE PURCHASE
ORDER TO
HANSEN INFORMATION TECHNOLOGIES,
INC. FOR THE PURCHASE AND IMPLEMENTATION
OF HANSEN/SPEAR MOBILE WORKFORCE
(P. 97) APPROVE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 11/1/06
Meetings)
11. TRANSPORTATION
UNIFORM MITIGATION FEE (TUMF)
PROGRAM OF PROJECTS (POP) FISCAL
YEAR 2007 THROUGH 2011 UPDATE
AND SHORT RANGE TRANSIT PLAN
(SRTP) AMENDMENT (P. 100) APPROVE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 11/1/06
Meetings)
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
14.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
December 21, 2006
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
15.
ADJOURNMENT
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