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.
Executive Director's Report (Receive)
FY18-19 Budget Assumptions (Approve)
Revised Policy and Procedures for Video/Audio Recording on Vehicles & Property (Approve)
South County Transit Request to Consolidate with RTA (Approve)
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.
Executive Committee Meeting Minutes of December 13, 2017 (Information)
RTA Board Meeting Minutes of January 3, 2018 (Approve)
State of California SB1 State of Good Repair Grant Program (Approve)
Updated Policy and Procedures for Public Comment Regarding Fare or Service Changes (Approve)
RTA Strategic Business Plan Revision (Approve)
SB 1 Solutions for Congested Corridors Grant Applications (Approve)
MOA for Tire Leasing (Approve)
CLOSED SESSION ITEMS -
The RTA Board shall recess into closed session for a conference with Legal Counsel regarding:
Conference with Labor Negotiator (CA Government Code Section 54957.6(a))
Tom O'Malley, President
Geoff Straw, Executive Director
BOARD MEMBER COMMENTS
Adjourn RTA Board meeting, and reconvene as the SLOCOG Board
Next regularly-scheduled RTA Board meeting on May 2, 2018
CALL TO ORDER AND ROLL CALL
PUBLIC COMMENTS: Any member of the public may address the SLOCOG Board for a period not to exceed three (3) minutes on any item of interest not on the agenda within the jurisdiction of the Board. In compliance with the Brown Act, 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.
National Association of Regional Councils (NARC) Conference, Washington DC, February 11-14, 2018 (INFORMATION - RECEIVE). Ronald De Carli
SLOCOG Board Minutes February 7, 2018 (APPROVE).
Motion and Vote
Closed Session: Conference with Legal Counsel (Government Code Section 54957(b)) concerning Public Employee Appointment, SLOCOG Executive Director Position.