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RTA BOARD AGENDA

Wednesday, July 12, 2017 at 8:30 AM
BOARD OF SUPERVISORS' CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

The AGENDA is available/posted at: http://www.slorta.org
President: Lynn Compton
Vice President: Jamie Irons
Board Members:
John Peschong (First District -- SLO County)
Bruce Gibson (Second District -- SLO County)
Adam Hill (Third District -- SLO County)
Lynn Compton (Fourth District -- SLO County)
Debbie Arnold (Fifth District -- SLO County)
Tim Brown (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
Ed Waage (Pismo Beach)
Dan Rivoire (San Luis Obispo)
Individuals wishing accessibility accomodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accomodations to aid hearing, visual, or mobility impairment by contacting SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.
FLAG SALUTE
CALL MEETING TO ORDER, ROLL CALL
PUBLIC COMMENT: The Committee reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Executive Committee on any items not on the agenda and within the jurisdiction of the Committee.  Comments are limited to three minutes per speaker.   The Committee 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 Special Presentation – Paso Robles Adult Independent Skills Program (Verbal)
B. ACTION AGENDA

B-1
Receive Draft CEQA IS/MND Report for RTA Maintenance Facility Project, and Open 30-Day Comment Period (Action)

B-2 Authorize Procurement of Paso Robles Bus Parking Yard Construction Services (Action)

B-3 Public Participation Plan for Proposed Changes to RTA Fare Program (Action)

B-4 Strategic Business Plan Update (Action)
C. CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and noncontroversial 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 April 12, 2017 (Approve)

C-2 RTA Board Meeting Minutes of May 3, 2017 (Approve)

C-3 Paso Robles Bus Camera Agreement & Procurement Authorization (Approve)

C-4 Resolution Authorizing Executive Director to Submit Application for FTA Section 5311Funds (Approve)

C-5 Resolution Authorizing Executive Director to Submit Application for FTA Section 5307 Funds (Approve)

C-6 Resolution Authorizing Executive Director to Submit Application for Remaining Regional Proposition 1B Funds (Approve)

C-7
Authorization to Procure Three Replacement Buses (Approve)

C-8 Lease Agreement with County for Use of Government Center Property (Approve)
D.
CLOSED SESSION ITEMS - CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:

D-1 Conference with Labor Negotiator Geoff Straw concerning the following labor organization: Teamsters Local 986
E.
BOARD MEMBER COMMENTS

Next regularly-scheduled RTA Board meeting on September 6, 2017