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AGENDA
COVER |
PDF
PLEASE
NOTE: The Chairman of the Board
kindly requests that cell phones
be turned off during the meeting
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 – MARCH
22, 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 – March
2007 (P. 11) RECEIVE AND FILE
B. Ridership
Report – March
2007 (P. 23) RECEIVE AND FILE
C. Personnel
Report – March
2007 (P. 28) RECEIVE AND FILE
D. Transportation
Center Report – March
2007 (P. 33) RECEIVE AND FILE
E. On-Time
Performance Report – March
2007 (P. 37) RECEIVE AND FILE
F. Board
Budget and Administration
Committee Meeting – 4/4/07
Draft Minutes (P. 43) RECEIVE
AND FILE
G. Board
Operations Committee Meeting – 4/4/07
Draft Minutes (P. 46) RECEIVE
AND FILE
H. Transportation
NOW Meetings’ Attendees – January – March
2007 (P. 48) RECEIVE AND FILE
I. Agency
Credit Card Statement – March
2007 (P. 51) RECEIVE AND FILE
J. Cash
Flow Projections (P.
53) RECEIVE AND FILE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/4/07
Meeting)
K. Productivity
Improvement Program (PIP)
Report (P.
54) RECEIVE AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 4/4/07
Meetings)
L. Quarterly
Farebox Recovery Ratio Report – Period
Ending March 31, 2007 (P.
57) RECEIVE AND FILE
M. Quarterly
Investment Report – Period
Ending March 31, 2007 (P.
69) RECEIVE AND FILE
N. Settlement
Amount (MV Settlement) Program
of Projects (P.
70) RECEIVE AND FILE
(Board
Budget and Administration and
Board Operations Committees
Reviewed and Recommended – 4/4/07
Meetings)
O. Authorization
to Amend Purchase Order No.
18478 with Creative Bus Sales,
Inc., to Modify the Technical
Specifications on Four (4),
Type VII Vehicles to add a
Fire Suppression System (P.
72) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/4/07
Meeting)
P. Authorization
to Award a Contract To
Buswest for Seven (7) Expansion,
Americans with Disabilities
Act (ADA) Compliant, Paratransit
Vehicles (P. 74) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/4/07
Meeting)
Q. Authorization
to Exercise Option Year Two
of Agreement 5-007
with Network Paratransit Systems,
Inc., (Network Paratransit)
for the Agency’s
Taxi Overflow Program (P.
76) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/4/07
Meeting)
R. Authorization
to Award Agreement No.
7-005 to Transit Marketing
Group (TransMark) for the
Purchase and Installation
of an On-Board Video Surveillance
System (SmartDrive) on 71
Dial-A-Ride Vehicles (P. 78)
APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/4/07
Meeting)
7. COMPREHENSIVE
OPERATIONAL ANALYSIS (COA) UPDATE (P.
80) RECEIVE UPDATE
(Board
Operations Committee Reviewed
and Recommended – 4/4/07
Meeting)
8. RESOLUTION
AUTHORIZING THE RIVERSIDE TRANSIT
AGENCY (RTA) TO RECEIVE REIMBURSEMENT FROM
FEDERAL EMERGENCY MANAGEMENT
AGENCY (FEMA) FOR HURRICANE
KATRINA EVACUEES SUPPORT (P.
81) APPROVE
(Board
Budget and Administration Committee
Reviewed and Recommended – 4/4/07
Meetings)
9. FEDERAL
EXCISE TAX (FET) CREDIT FOR
ALTERNATIVE FUEL USAGE (CNG)
AND FINANCIAL TREATMENT OF GOVERNMENT
ACCOUNTING STANDARDS BOARD (GASB)
43 AND 45 (P. 86) APPROVE
10. CREST
CRUISER/UPASS UPDATE (P.
87) RECEIVE PRESENTATION
(Board
Operations Committee Reviewed
and Recommended – 4/4/07
Meetings)
11.
BOARD MEMBER COMMENTS AND REMARKS
12.
ANNOUNCEMENTS
13.
NEXT MEETING
Regular
Meeting of the RTA Board of Directors
Thursday,
May 24, 2007
2:00
p.m.
RTA
Board Room
1825
Third Street
Riverside,
CA 92507-3484
14.
ADJOURNMENT
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