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BOARD AGENDA
Wednesday, May 2, 2012
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: Fred Strong
Vice President: Adam Hill
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 TO ORDER and 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 FY12-13 Budget (Approve)
B-2  Charter Services Policy and Procedures (Approve)
B-3  Operation of Cambria Trolley Services (Authorize Execution of Agreement)
B-4  Proposed Pass Price Increases (Approve)
B-5  Operation of County Services (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 if 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.
C-1 Executive Committee meeting minutes of February 8, 2012 (Approve)
C-2 RTA Board meeting minutes of March 7, 2012 (Approve)
C-3 RTAC Bylaws revision (Approve)
C-4 Reappoint Eric Greening to RTAC (Approve)
C-5 AGP Contract for FY12-13 (Approve)
C-6 Resolution for 5311 and 5311F Application (Approve)
C-7 ECHO-Web Authorization and Certification (Approve)
C-8 Prop 1B Safety and Security for 2011/2012:  Transit System Safety, Security and Disaster Response Account Program and Authorized Agent Signature Authority (Approve)
D.  CLOSED SESSION ITEMS
D-1
It is the intention of the Board to meet in closed session concerning the following pending litigation (Government Code, section 54956.9.):
D-1-1.  Conference with Legal Counsel – Existing Litigation (Government Code, section 54956.9(a).)  (Formally initiated) Complete Coach Works vs. RTA (CIVDS111026).
E.
 BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA meeting: July 11, 2012