Board of Directors













Board Agendas
BOARD AGENDAS
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
Board Calendar
2022 BOARD MEETINGS
Unless otherwise notified, all meetings in 2022 will convene at 2:00 p.m. in the Board of Supervisors Chambers at the County Administrative Center, 4080 Lemon Street, First Floor, Riverside, CA.
All meetings are set for the fourth Thursday of each month, except for the meetings in November and December. The meetings in these two months will be scheduled on an alternate Thursday to accommodate the Thanksgiving and Christmas holidays.
Any questions regarding Board meeting dates and times should be directed to Joan Hepworth, Clerk of the Board of Directors, at (951) 565-5066.
- January 27
- February 24
- March 24
- April 28
- May 26
- June 23
- July 28
- August – Dark, no meeting
- September 22
- October 27
- November 17
- December 15
BOARD EXECUTIVE COMMITTEE MEETINGS
Meets the fourth Thursday of each month at 1 p.m.
- January 27
- February 24
- March 24
- April 28
- May 26
- June 23
- July 28
- August – Dark, no meeting
- September 22
- October 27
- November 17
- December 15
Note: In the months of November and December, the Executive Committee meeting will be held on alternate Thursdays.
BOARD ADMINISTRATION AND OPERATIONS COMMITTEE MEETINGS
Meets the first Wednesday of each month at 1 p.m.
- January 12
- February 2
- March 2
- April 6
- May 4
- June 1
- July 6
- August – Dark, no meeting
- September 7
- October 5
- November 2
- December 7
BOARD BUDGET AND FINANCE COMMITTEE MEETINGS
Meets the first Wednesday of each month at 2 p.m.
- January 12
- February 2
- March 2
- April 6
- May 4
- June 1
- July 6
- August – Dark, no meeting
- September 7
- October 5
- November 2
- December 7
Note: In the month of August, no Board or Committee meetings are scheduled.
Board Committees
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:
- Zak Schwank, Chair
- Linda Molina, First Vice-Chair
- Jeremy Smith, Second Vice-Chair
- Linda Krupa, Immediate Past Chair
- Jim Steiner, Board Administration & Operations Committee Chair
- Bridgette Moore, Board Budget & Finance Committee Chair
Note: In the months of November and December the Executive Committee meeting will be held on alternate Thursdays.
BOARD ADMINISTRATION AND OPERATIONS COMMITTEE - QUORUM: FIVE
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:
- Jim Steiner (Chair)
- Kevin Jeffries*
- Chuck Washington**
- Alonso Ledezma
- Brian Berkson
- David Marquez
- Steve Hemenway
- Jonathan Ingram
*Jerry Sincich / Alternate
**Andrea Mares and Joseph Pradetto/Alternates
BOARD BUDGET AND FINANCE COMMITTEE - QUORUM: FIVE
Meets the first Wednesday of each month at 2:00 p.m.
Areas of Review:
- Budget
- Fiscal Policy
- Funding Issues
- Purchasing
Committee Members:
- Bridgette Moore (Chair)
- Jeff Hewitt*
- Zak Schwank
- Jeremy Smith
- Rey SJ Santos
- Linda Molina
- Linda Krupa
- Timothy J. Sheridan
- Ted Hoffman
*Art Welch / Alternate
Note: In the month of August, no Board or Committee meetings are scheduled.
Chairman Form 806
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01-05-2022 |