Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page  Click Here to Start
RTA BOARD AGENDA

Wednesday, November 5, 2014
BOARD OF SUPERVISORS' CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 10:00 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.
  1. INFORMATION AGENDA
A-1 Executive Director's Report (Information)
A-2
 Schedule for Runabout Fare Change Public Meetings (Information)
  1. ACTION AGENDA
B-1

 Public Hearing: Consider Runabout Fare Increase Proposal (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

 RTA Board Meeting Minutes of September 10, 2014 (Approve)

 Motion and Vote

C-2
Executive Committee Meeting Minutes of Aug. 13, 2014 (Information)
C-3
Draft RTAC Meeting Minutes of October 16, 2014 (Information)
C-4
Resolution to Submit Application for State Prop 1B Funds (Approve)
C-5
RTA Purchasing Policy and Procedures Manual Update (Approve)
  1.  CLOSED SESSION ITEMS
D-1-1
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:
179 Cross Street, San Luis Obispo, CA
(APN: 053-257-032)
Negotiating Party
LTC of SLO, Ltd

  1.  BOARD MEMBER COMMENTS

    Next regularly-scheduled RTA Board meeting on January 7, 2015
    It will be a joint meeting with SLOCOG.