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AGENDA
COVER |
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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 – FEBRUARY
22, 2007, BOARD MEETING (P.
5) 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.
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 – February
2007 (P. 11) RECEIVE AND FILE
B. Ridership
Report – February
2007 (P. 24) RECEIVE AND FILE
C. Personnel
Report – February
2007 (P. 29) RECEIVE AND FILE
D. Transportation
Center Report – February
2007 (P. 34) RECEIVE AND FILE
E. On-Time
Performance Report – February
2007 (P. 38) RECEIVE AND FILE
F. Board
Budget and Administration
Committee Meeting – 3/14/07
Draft Minutes (P. 44)RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 3/14/07
Draft Minutes (P. 47) RECEIVE
AND FILE
H. ADA
Quarterly Meeting – 2/26/07
Minutes (P. 50) RECEIVE AND
FILE
I. Agency
Credit Card Statement – February
2007 (P. 52) RECEIVE AND FILE
J. Cash
Flow Projections (P.
54) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 3/14/07
Meeting)
K. Corona/Norco/District
2 Holiday Trolley Service
Update (P.
55) RECEIVE AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 3/14/07
Meetings)
L. Festival
of Lights Service Update (P.
58) RECEIVE AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 3/14/07
Meetings)
M. Authorization
for Travel to Attend the American
Public Transportation Association’s
(APTA) Bus and Paratransit Conference (P.
61) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended –3/14/07
Meeting)
N. Authorization
of Travel Costs for Agency
Controller to attend Governmental
Accounting and Financial Reporting
Seminar in Scottsdale, AZ (P.
63) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 3/14/07
Meeting)
7. PRODUCTIVITY
IMPROVEMENT PROGRAM (PIP) REPORT (P.
65) RECEIVE AND FILE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 3/14/07
Meetings)
8. APPROVE
MODIFICATIONS TO ROUTE 50 -JURY
TROLLEY SERVICE; APPROVE
AMENDMENT TO THE SHORT RANGE
TRANSIT PLAN TO INCORPORATE
MODIFICATIONS TO ROUTE 50; APPROVE
AMENDMENT TO EXISTING AGREEMENT
WITH MCDONALD TRANSIT TO MODIFY
ROUTE 50 SERVICE HOURS (P. 68)
APPROVE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 3/14/07
Meetings)
9. RESOLUTION
AUTHORIZING THE TRANSFER OF
OWNERSHIP AND
FEDERAL TRANSIT ADMINISTRATION
(FTA) INTEREST IN THREE (3),
MODEL YEAR 2003 SPECIALTY VEHICLE
TROLLEY COACHES FROM OMNITRANS
TO THE RIVERSIDE TRANSIT AGENCY
(P. 76) APPROVE
(Board
Budget and Administration and
Board Operations Committees Reviewed
and Recommended – 3/14/07
Meetings)
10.
BOARD MEMBER COMMENTS AND REMARKS
RTA BOARD OF DIRECTORS MEETING
PAGE 4 MARCH 22, 2007
11.
ANNOUNCEMENTS
12.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
April 26, 2007
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
13.
ADJOURNMENT
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