Board of Directors

BOARD AGENDAS

Current Board Agenda

BOARD EXECUTIVE COMMITTEE

Current Board Executive Committee Agenda

ADMINISTRATION AND OPERATIONS COMMITTEE AGENDAS

Current Administration and Operations Committee Agenda

BUDGET AND FINANCE COMMITTEE AGENDAS

Current Budget and Finance Committee Agenda

 

 

AGENDAS ARCHIVE

2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017

Unless otherwise notified, all meetings in 2017 will convene at 2:00 p.m. in the Board of Supervisors Chambers at the County Administrative Center, 4080 Lemon Street, First Floor in Riverside, CA.

Meetings are generally set for the fourth Thursday of each month with the exception of the meetings in November and December. 

Any questions regarding Board meetings should be directed to Tammi Ford, clerk of the board of directors, at (951) 565-5044.

• January 26
• February 23
• March 23 — Riverside Offices, 1825 Third Street, Riverside, CA 92517-1968
• April 27
• May 25
• June 22
• July 27
• August – Dark, no meeting
• September 28
• October 26
• November 16
• December 14

BOARD EXECUTIVE COMMITTEE – QUORUM: FOUR

Meets the fourth Thursday of each month at 1:00 p.m.

Areas of Review:

• Government Affairs
• Transportation NOW

Committee Members:

• Linda Krupa, Chair
• Frank Johnston, Immediate Past Chair
• Art Welch, First Vice-Chair
• Randon Lane, Second Vice-Chairman
• Tonya Burke, Board Administration & Operations Committee Chair
• Berwin Hanna, Board Budget & Finance Committee Chair
  
  Note: In the months of November and December the Executive Committee meeting will be held on alternate Tursdays.

BOARD ADMINISTRATION AND OPERATIONS COMMITTEE - QUORUM: SIX

Meets the first Wednesday of each month at 1:00 p.m.

Areas of Review:

• Routing
• Satellite Facilities
• SRTP/Planning
• On Time Performance
• Clean Fuels
• Ridership
• Downtown Terminal
• ADA Policy Issues
• Human Resources
• Marketing
• Administrative Policies

Committee Members:

• Tanya Burke, Chair
• Greg August
• Daryl Hickman
• ¹Kevin Jeffries
• Randon Lane
• Alonso Ledezma
• David Marquez
• Andy Melendrez
• Bridgette Moore
• Art Welch
  
  ¹Jerry Sincich/Tricia Almiron, Alternates
  
  

BOARD BUDGET AND FINANCE COMMITTEE - QUORUM: FOUR

Meets the first Wednesday of each month at 2:00 p.m.

Areas of Review:

• Budget
• Fiscal Policy
• Funding Issues
• Purchasing

Committee Members:

• Berwin Hanna, Chair
• ¹Marion Ashley
• Maryann Edwards
• Dick Haley
• Dawn Haggerty
• Anthony Kelly
• Linda Krupa
• Linda Molina
• Mark Orozco
• ²John Tavaglione
• ³Chuck Washington
  
  _¹Jaime Hurtado/Barry Busch/Deborah Rose, Alternates
  ²Frank Johnstion/Donna Johnston/Andrea Puga, Alternates
  ³Jeff Comerchero, Alternate
  
  

Note: In the month of August, no Board or Committee meetings are scheduled.