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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../downloads/boardDocs/board/07-0125/
5.
PRESENTATIONS:
-
TO DIRECTOR JEFF FOX IN RECOGNITION
OF HIS SERVICE AS CHAIRMAN OF
THE BOARD
-
TO MAYOR BRENDA SALAS AND MR.
ROGER MEADOWS IN RECOGNITION OF
THEIR YEARS OF SERVICE AS BOARD
MEMBERS MAKE
PRESENTATIONS
6. APPROVAL
OF MINUTES – DECEMBER
21, 2006, BOARD MEETING (P.
5) 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 – December
2006 (P. 12) RECEIVE
AND FILE
B. Ridership
Report – December
2006 (P. 25) RECEIVE
AND FILE
C. Personnel
Report – December
2006 (P. 30) RECEIVE
AND FILE
D. Transportation
Center Report – December
2006 (P. 35) RECEIVE
AND FILE
E. On-Time
Performance Report – December
2006 (P. 39) RECEIVE
AND FILE
F. Board
Budget and Administration
Committee Meeting – 1/10/07
Draft Minutes (P. 45) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 1/10/07
Draft Minutes (P. 48) RECEIVE
AND FILE
H. ADA
Quarterly Meeting – 11/27/06
Minutes (P. 51) RECEIVE
AND FILE
I Transportation
NOW Meeting Attendees – October – December
2006 (P. 54) RECEIVE
AND FILE
J. Cash
Flow Projections (P.
56) RECEIVE
AND FILE
(Board
Budget and
Administration
Committee
Reviewed
and Recommended – 1/10/07
Meeting)
K. Productivity
Improvement Program (PIP)
Report (P.
57) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 1/10/07
Meetings)
L. Quarterly
Farebox Recovery Ratio Report – Period
Ending December 31, 2006 (P.
60) RECEIVE
AND FILE
M. Quarterly
Investment Report – Period
Ending December 31, 2006 (P.
73) RECEIVE
AND FILE
N. Authorization
to Open Public Hearing for
Route 50 Service Modifications (P.
74) APPROVE
(Board
Operations Committee Reviewed
and Recommended – 1/10/07
Meeting)
O. Authorization
to Enter Into a Cooperative
Agreement with the City of
Riverside for
the Pass-Through of Federal
Section 5309 Funds, Transportation
Uniform Mitigation Fee (TUMF)
Revenues and Transportation
Development Act/Local Transportation
Funds for the Development
of the Riverside 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
Riverside Transit Center (P.
75) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 1/10/07
Meeting)
8. 10-DAY
TRIPPER UPDATE PRESENTATION (P.
97) RECEIVE
AND FILE
9. COMPREHENSIVE
OPERATIONAL ANALYSIS (COA) UPDATE
PRESENTATION BY IBI GROUP (P.
98) RECEIVE
AND FILE
10. EXEMPTIONS
TO THE FAREBOX RECOVERY REQUIREMENT,
SECTION 99268.8 (P. 99) RECEIVE
AND FILE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 1/10/07
Meetings)
11. FISCAL
YEAR 2007 CAPITAL BUDGET UPDATE AND
REQUEST FOR SHORT RANGE TRANSIT
PLAN (SRTP) AND BUDGET AMENDMENT
(P. 101) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 1/10/07
Meeting)
12. AUTHORIZATION
TO AMEND MEMORANDUM OF
UNDERSTANDING (MOU) WITH THE
WESTERN RIVERSIDE COUNCIL OF
GOVERNMENTS (WRCOG) TO REVISE
THE ALLOCATION OF TRANSPORTATION
UNIFORM MITIGATION FEE (TUMF)
REVENUES FOR TRANSITRELATED
CAPITAL PROJECTS FROM 3.8 PERCENT
TO 2.6 PERCENT (P. 104) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 1/10/07
Meeting)
13.
BOARD MEMBER COMMENTS AND REMARKS
14.
ANNOUNCEMENTS
15.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
February 22, 2007
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
16.
ADJOURNMENT |
