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***REVISED AGENDA***

(added one new item)

 

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS

 

WEDNESDAY, MAY 2, 2018

***SPECIAL MEETING***

 

San Luis Obispo County Board of Supervisors Chambers 
COUNTY GOVERNMENT CENTER 
1055 Monterey Street, San Luis Obispo, California 93401

 

SLOCOG immediately follows the Regional Transit Authority (RTA) Board Meeting 
(RTA starts at 8:30 a.m.; SLOCOG at approximately 10:30 a.m.)

 

The AGENDA is available/posted at: www.slocog.org

I. CALL TO ORDER AND ROLL CALL
II. 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
III.
 SLOCOG 50th Anniversary Celebration Discussion(VOICE VOTE - APPROVE STAFF RECOMMENDATIONS OR PROVIDE DIRECTION ON: date, times, location, invitees, and type of event/program to be planned). Ronald De Carli
 
IV.
 NEW ITEM: Resolution Celebrating the 150th Anniversary of the Completion of the Transcontinental Railroad -May 10th 1869 (VOICE VOTE -ADOPT RESOLUTION). Pete Rodgers/ Fred Strong
 
Motion and Vote 
V. SLOCOG Board Minutes-April 4, 2018 (VOICE VOTE -APPROVE)      
Motion and Vote
VI. BOARD MEMBER COMMENTS
VII.ADJOURNMENT
 
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 Tansit Authoity 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-1Executive Diector's Report (Receive)
A-2Update on New Employee Handbook (Receive)
A-3Consolidation Update (Receive)
A-4Ride-On presentation on Travel Management Coodination Center project (Receive)
B.ACTION AGENDA
B-1Fiscal Year 2018-19 Operating and Capital Budget (Approve)
B-2Designation of the RTA as a CTSA (Approve)
C.CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and non- controvesial 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 Boad members, without the removal of the item from the Consent Agenda. Staff recommendations for each item are noted following the item
C-1RTA Board Meeting Minutes of March 7, 2018 (Approve)
C-2Draft RTAC Minutes of April 17, 2018 (Information)
C-3Strategic Business Plan Peformance Measures through February 2018 (Receive)
C-4Contact with AGP Video Production of Board Meetings (Approve)
C-5Youth Ride Free Summer Promotion (Approve)
C-6Amended Contact with Executive Diector (Approve)
C-7Agreement for County Grant for Beach Trolley (Approve)
C-8Incidental Use of County Library Restrooms MOU (Approve)
D.CLOSED SESSION: None
E.BOARD MEMBER COMMENTS
Adjoun RTA Board meeting, and reconvene as the SLOCOG Board
Next regulaly-scheduled RTA Board meeting on July 11, 2018