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RTA BOARD AGENDA

Wednesday, July 11, 2018 at 8:30 AM

BOARD OF SUPERVISORS’ CHAMBERS

COUNTY GOVERNMENT CENTER

1055 Monterey Street, San Luis Obispo, California 93401

The AGENDA is available/posted at: http://www.slorta.org

President: Tom O’Malley

Vice President: Dan Rivoire

Board Members:

 

John Peschong (First District – SLO County)

Tom O’Malley (Atascadero)

Bruce Gibson (Second District – SLO County)

John Shoals (Grover Beach)

Adam Hill (Third District – SLO County)

John Headding (Morro Bay)

Lynn Compton (Fourth District – SLO County)

Fred Strong (Paso Robles)

Debbie Arnold (Fifth District – SLO County)

Ed Waage (Pismo Beach)

Tim Brown (Arroyo Grande)

Dan Rivoire (San Luis Obispo)

Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

FLAG SALUTE

CALL TO ORDER AND ROLL CALL

PUBLIC COMMENT: The Board reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Board on any items not on the agenda and within the jurisdiction of the Board. Comments are limited to three minutes per speaker. The Board will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.

A.INFORMATION AGENDA

A-1 Executive Director’s Report (Receive)

A-2 Paso Robles Bus Parking Yard Mitigations Monitoring Report (Receive)

B.ACTION AGENDA

B-1 Amended and Restated RTA Joint Powers Agreement (Adopt)

B-2 RTA Employee Handbook (Adopt)

C.CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and non- controversial by staff and will be approved by one motion if no member of the RTA or public wishes an item be removed. If discussion is desired by anyone, the item will be

removed from the consent agenda and will be considered separately. Questions of clarification may be made by RTA Board members, without the removal of the item

from the Consent Agenda. Staff recommendations for each item are noted following the item.

C-1 Executive Committee Meeting Minutes of February 14, 2018 (Information) C-2 RTA Board Meeting Minutes of May 2, 2018 (Approve)

C-3 Authorize Executive Director to Submit FTA Section 5311 Grant Application (Approve) C-4 Procurement of Paratransit Vehicles (Approve)

C-5 Amendment #2 of Pacific Surfliner Transit Transfer Program Agreement (Approve) C-6 Authorize Executive Director to Submit AB-617 CAP Grant Proposal (Approve) C-7 Authorize Executive Director to Submit BUILD Grant Proposal (Approve)

C-8 Authorize Executive Director to Submit FTA Section 5339(b) Grant Proposal (Approve)

D.CLOSED SESSION: None

E.BOARD MEMBER COMMENTS

Next regularly-scheduled RTA Board meeting on September 5, 2018

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