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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. APPROVAL
OF MINUTES – JANUARY
25, 2007, 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 – January
2007 (P.
12) RECEIVE AND FILE
B. Ridership
Report – January
2007 (P.
25) RECEIVE AND FILE
C. Personnel
Report – January
2007 (P.
30) RECEIVE AND FILE
D. Transportation
Center Report – January
2007 (P.
35) RECEIVE AND FILE
E. On-Time
Performance Report – January
2007 (P.
39) RECEIVE AND FILE
F. Board
Budget and Administration
Committee Meeting – 2/7/07
Draft Minutes (P.
45) RECEIVE AND FILE
G. Board
Operations Committee Meeting – 2/7/07
Draft Minutes (P.
48) RECEIVE AND FILE
H. Agency
Credit Card Statement – January
2007 (P.
50) RECEIVE AND FILE
I. Cash
Flow Projections (P.
53) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 2/7/07
Meeting) RECEIVE AND FILE
J.Productivity
Improvement Program (PIP)
Report (P.
54) RECEIVE AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 2/7/07
Meetings) RECEIVE AND FILE
K.Fiscal
Year 2007 Projected Farebox
Recovery Ratio (P.
57) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 2/7/07
Meeting) RECEIVE AND FILE
L.Quarterly
Capital Grants Status (P.
59) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 2/7/07
Meeting) RECEIVE AND FILE
M. Authorization
to Travel to Attend the National
Transit Institute’s
(NTI) Workshop on
Management of Transit Construction
Projects (P. 68) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 2/7/07
Meeting)
N. Authorization
to Travel to Attend the 2007
Trapeze User Conference in
Phoenix, Arizona (P.
70) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 2/7/07
Meeting)
7. TRANSPORTATION
UNIFORM MITIGIATION FEE (TUMF)
UPDATE BY WESTERN RIVERSIDE
COUNCIL OF GOVERNMENTS (WRCOG) (P.
72) RECEIVE UPDATE
8. 10-TRIPPER
UPDATE (P.
73) RECEIVE UPDATE
9. SALE
OF PRESS-ENTERPRISE NEWSPAPERS
ON RTA BUSES (P.
74) APPROVE
10.
AUTHORIZATION
TO AMEND AGREEMENT 5-007 WITH
NETWORK PARATRANSIT SYSTEMS FOR
TAXI OVERFLOW SERVICES (P. 76) APPROVE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 2/7/07
Meetings)
11.
ADJUSTMENT
OF LEGAL FEES (P. 78)
APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 2/7/07
Meeting)
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
14.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
March 22, 2007
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
15.
ADJOURNMENT
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