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RTA BOARD AGENDA

Wednesday, May 1, 2013
BOARD OF SUPERVISORS’ CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 8:30 am

The AGENDA is available/posted at: http://www.slorta.org

President: Frank Mecham Vice President: Shelly Higginbotham
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)
Debbie Arnold (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
Debbie Peterson (Grover Beach)
Jamie Irons (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.
 CALL TO ORDER AND  ROLL CALL
PUBLIC PRESENTATION –  Recognize Art Project Partnership with Studios in the Park
 PUBLIC COMMENTS:This portion of the agenda is reserved for any members of the public to directly address the San Luis Obispo Regional Transit Authority (RTA) 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-1  Executive Director's Report (Receive)
B. ACTION AGENDA
B-1  Adopt FY13-14 and FY14-15 Operating Budget and FY13-14 through FY17-18 Capital Budget (Approve)
 Motion and Vote
B-2

 Reimbursement for South County Area Transit Use of RTA Vehicles (Approve)

 Motion and Vote

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.
 Motion and Vote
C-1 Trustee Change for Nationwide 457 (Approve)
C-2 Bus Procurement – Eight 40’ Coaches, Four Runabout Cutaways (Approve)
C-3 Equal Employment Opportunity Plan Update (Approve)
C-4  North County Transit Consolidation Term Sheet (Approve)
C-5 Summer Youth Ride Free Program (Approve)
C-6 Executive Committee Meeting Minutes of February 13, 2013 (Approve)
C-7  RTA Board Meeting Minutes of March 6, 2013 (Approve)
C-8 RTAC Meeting Minutes of October 17, 2012 (Approve)
C-9 RTAC Meeting Minutes of January 16, 2013 (Approve)
C-10 AGP Contract for Fiscal Year 2013-2014 (Approve)
C-11 Prop 1B Safety and Security for 2012/2013: Transit System Safety, Security and Disaster Response Account Program and Authorized Agent Signature Authority (Approve)
D. CLOSED SESSION ITEMS
D-1-1
None
E.  BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA meeting: July 10, 2013