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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 – MAY 24, 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 – May 2007 (P. 11) RECEIVE AND FILE
B. Ridership Report – May 2007 (P. 23) RECEIVE AND FILE
C. Personnel Report – May 2007 (P. 27) RECEIVE AND FILE
D. Transportation Center Report – May 2007 (P. 32) RECEIVE AND FILE
E. On-Time Performance Report – May 2007 (P. 36) RECEIVE AND FILE
F. Board Budget and Administration Committee Meeting – 6/6/07 Draft Minutes (P. 42) RECEIVE AND FILE
G. Board Operations Committee Meeting – 6/6/07 Draft Minutes (P. 45) RECEIVE AND FILE
H. ADA Committee Meeting – 5/21/07 Minutes (P. 48) (RECEIVE AND FILE)
I. Agency Credit Card Statement – May 2007 (P. 51) RECEIVE AND FILE
J. Cash Flow Projections (P. 53) RECEIVE AND FILE
(Board Budget and Administration Committee Reviewed and Recommended – 6/6/07 Meeting)
K. Productivity Improvement Program (PIP) Report (P. 54) RECEIVE AND FILE
(Board Budget and Administration and Board Operations Committees Reviewed and Recommended – 6/6/07 Meetings)
L. Authorization to Renew Agreement with David Turch and Associates (DTA) for Government Relations Services for the Period of July 1, 2007, Through June 30, 2008 (P. 60) APPROVE
(Board Budget and Administration Committee Reviewed and Recommended – 6/6/07 Meeting)
M. Authorization to Amend Cooperative Agreement No. C-6-0283 with the Orange County Transportation Authority (OCTA) for Reimbursement of 30 percent of the Annual Operating Expenses for Route 149 (P. 64) APPROVE
(Board Budget and Administration and Board Operations Committees Reviewed and Recommended – 6/6/07 Meetings)
N. Authorization to Amend Cooperative Agreement No. C-6-0589 with the Orange County Transportation Authority (OCTA) for the Continued Operation of Route 794 (P. 66) APPROVE
(Board Budget and Administration and Board Operations Committees Reviewed and Recommended – 6/6/07 Meetings)
7. INTELLEGENT TRANSPORTATION SYSTEMS (ITS) DEMONSTRATION (P. 68) RECEIVE AND FILE
8. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH TRANSPORTATION MANAGEMENT & DESIGN, INC. (TMD) FOR LONG-TERM SCHEDULING SERVICES (P. 69) APPROVE
(Board Budget and Administration Committee Reviewed and Recommended – 6/6/07 Meeting)
9. STATE TRIENNIAL PERFORMANCE AUDIT REPORT FOR FY03-04 THROUGH FY05-06 (P. 71) RECEIVE AND FILE APPROVE
(Board Budget and Administration and Board Operations Committees Reviewed and Recommended – 6/6/07 Meeting)
10. REQUEST TO CLOSE PUBLIC HEARING AND ADOPT THE FISCAL YEAR 2008 OPERATING AND CAPITAL BUDGET AND SHORT RANGE TRANSIT PLAN (SRTP) (P. 112) CLOSE PUBLIC HEARING ADOPT/APPROVE
11. BOARD MEMBER COMMENTS AND REMARKS
12. ANNOUNCEMENTS
13. NEXT MEETING
Special Meeting of the RTA Board of Directors
Thursday, July 11, 2007
2:00 p.m.
RTA Board Room
1825 Third Street
Riverside, CA 92507-3484
14. CLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54957.6 TO MEET WITH RIVERSIDE TRANSIT AGENCY DESIGNATED REPRESENTATIVE LARRY RUBIO REGARDING NEGOTIATIONS WITH THE AMALGAMATED TRANSIT UNION, LOCAL 1277, REPRESENTING THE COACH OPERATORS AND MECHANICS
15. ADJOURNMENT
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