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RTA BOARD AGENDA

Wednesday, May 7, 2014
BOARD OF SUPERVISORS' CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 8:30 a.m.

The AGENDA is available/posted at: http://www.slorta.org
President: Shelly Higginbotham
Vice President: Debbie Arnold
Board Members:
Frank Mecham (First District -- SLO County)
Bruce Gibson (Second District -- SLO County)
Adam Hill (Third District -- SLO County)
Caren Ray (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)
 CALL TO ORDER AND  ROLL CALL
 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 aciton on items that are not on the agenda.
PROPOSED ACQUISITION OF 40 PRADO ROAD PROPERTY (SUPPORT ACQUISITION OF 40 PRADO ROAD FOR A FUTURE RTA MAINTENANCE FACILITY). Ronald De Carli, Geoff Straw
 CLOSED SESSION ITEMS
It is the intention of the Board to meet in closed session concerning the following items:
  1. CONFERENCE WITH LABOR NEGOTIATOR (Govt. Code Section 54957.6) 
    Agency representative: Shelly Higginbotham 
    Unrepresented employee: Geoff Straw, Executive Director

  2. It is the intention of the board to meet in closed session concerning the following items: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec.54956.8): 
    Agency Negotiators: Geoff Straw 
    Under Negotiation/Discussion: Price and Terms of Payment 
    Properties: 40 Prado Road, San Luis Obispo, CA APN 053-041-027/034 
    Negotiating Party: CAPSLO
  1. INFORMATION AGENDA
A-1 Executive Director's Report (Information
  1. ACTION AGENDA
B-1
 RTA FY14-15 and FY15-16 Operating Budget and FY14-15 through FY18-19 Capital Budget (Approve)
 Motion and Vote 
B-2
 RTA Reserve Policy (Approve)
 Motion and Vote 
B-3
 Revised Runabout No-Show Policy (Approve)
 Motion and Vote 
B-4
 Purchase of 40 Prado (Approve)
 Motion and Vote 
  1.  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 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.
 Motion and Vote
C-1
Executive Committee Meeting Minutes of February 19, 2014 (Approve)
C-2
Executive Committee Meeting Minutes of March 12, 2014 (Approve)
C-3
AGP Contract for Fiscal Year 2014 - 2015 (Approve)
C-4
Prop 1B Safety and Security: Transit System Safety, Security and Disaster Response Account Program and Authorized Agend Signature Authority (Approve)
C-5
  Vehicle Procurements: Runabouts, Support Vehicles, Over the Road Coaches (Approve)
 Motion and Vote 
C-6
Maintenance Software Procurement (Approve)
C-7
Bus Stop Improvements (Approve)
C-8
RouteMatch Tablets and Backend Software (Approve)
C-9
RTAC Meeting minutes of January 15, 2014 (Approve)
C-10
RTA Board Meeting Minutes of March 5, 2014 (Approve)
C-11
RTA Board Meeting Minutes of April 2, 2014 (Approve)
C-12
RTA Operation of Cuesta North Campus Shuttle (Approve)
C-13
RTAC Draft Meeting Minutes of April 17, 2014 (Information)
C-14
Cuesta North County Regional Cooperative Transit Agreement (Approve)
  1.  BOARD MEMBER COMMENTS 

    Next regularly-scheduled RTA Board meeting on July 9, 2014