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Board of Directors
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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
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Board Calendar
2023 BOARD MEETINGS
Unless otherwise notified, all meetings in 2023 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 Samantha Samaniego, Clerk of the Board of Directors, at (951) 565-5086.
- January 26 - Virtual via Zoom
- February 23
- March 23
- April 27
- May 25
- June 22
- July - Dark, no meeting
- August 24
- September 28
- October 26
- November 16
- December 14
BOARD EXECUTIVE COMMITTEE MEETINGS
Meets the fourth Thursday of each month at 1 p.m.- January 26 - Virtual via Zoom
- February 23
- March 23
- April 27
- May 25
- June 22
- July - Dark, no meeting
- August 24
- September 28
- October 26
- November 16
- December 14
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 11
- February 1
- March 1
- April 5
- May 3
- June 7
- July - Dark, no meeting
- August 2
- September 6
- October 4
- November 1
- December 6
BOARD BUDGET AND FINANCE COMMITTEE MEETINGS
Meets the first Wednesday of each month at 2 p.m.- January 11
- February 1
- March 1
- April 5
- May 3
- June 7
- July - Dark, no meeting
- August 2
- September 6
- October 4
- November 1
- December 6
Note: In the month of August, no Board or Committee meetings are scheduled.
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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:
- Linda Molina, Chair
- Jeremy Smith, First Vice-Chair
- Steve Hemenway, Second Vice-Chair
- Zak Schwank, Immediate Past Chair
- Linda Krupa, Immediate Past Chair
- Brian Berkson, Board Administration & Operations Committee Chair
- Linda Krupa, 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:
- Brian Berkson (Chair)
- Kevin Jeffries*
- Chuck Washington**
- Ruben Gonzales
- David Marquez
- Zak Schwank
- Jim Steiner
*Jerry Sincich / Alternate
**Andrea Mares and Robyn Brock/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:
- Linda Krupa (Chair)
- Berwin Hanna
- Dr. Yxstian Gutierrez
- Linda Molina
- Bridgette Moore
- Timothy J. Sheridan
- Jeremy Smith
Note: In the month of July, no Board or Committee meetings are scheduled.
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Chairman Form 806
Filename 2023 Form 806