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BOARD AGENDA

Wednesday, May 4, 2011 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: Bruce Gibson Vice President: Fred Strong
Board Members:
Frank Mecham (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Paul Teixeira (Fourth District – SLO County)
James Patterson (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
William Yates (Morro Bay)
Fred Strong (Paso Robles)
Shelly Higginbotham (Pismo Beach)
Jan Howell Marx (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 by contacting the SLORTA offices at 781-4472. Please note that 48 hours advance notice will be necessary to honor a request.
1.  CALL MEETING TO ORDER, ROLL CALL
2.
 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)
B. ACTION AGENDA
B-1  RTA Fiscal Year 2011-12 Operating and Capital Program (Adopt)
B-2 Cambria Trolley Service Recommendation to Terminate (Approve)
C.

 CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and non-controversial by staff and will be approved by one motion of no member of the SLORTA 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.


Motion and Vote
C-1 RTA Board Meeting Minutes of March 2, 2011
C-2 Executive Committee Meeting Minutes of February 9, 2011
C-3 Authorize Executive Director to Procure on (1) forty-foot low floor bus from El Dorado National, Inc.
C-4 Resolution Authorizing FTA SEction 5311(f) Funding
C-5 FY 2007-2010 Triennial Performance Audit Recommendations
C-6 Authorize the Executive Director to secure a loan with Rabobank for RTA Tenant Improvements
D. CLOSED SESSION ITEMS
  None
E. BOARD MEMEBER COMMENTS
ADJOURNMENT
Next RTA meeting: July 13, 2011