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RTA BOARD AGENDA

Wednesday, March 4, 2015
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: Debbie Arnold Vice President: Jan Howell Marx
Board Members:
Frank Mecham (First District -- SLO County)
Bruce Gibson (Second District -- SLO County)
Adam Hill (Third District -- SLO County)
Lynn Compton (Fourth District -- SLO County)
Debbie Arnold (Fifth District -- SLO County)
Jim Guthrie (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (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  Present RTA Group Photograph to Past President Higginbotham (Recognition)
A-2  Executive Director’s Report (Receive)
  1. ACTION AGENDA
B-1  Fiscal Year 2016 and 2017 Budget Assumptions (Action)    Motion and Vote
B-2  Extend Lease for RTA Operating Facility at 179 Cross St., San Luis Obispo Through 2022 With One Additional Amendment (Action)      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 October 15, 2014 (Approve)
C-2 RTA Board Meeting Minutes of January 7, 2015 (Approve)
C-3 Draft RTAC Meeting Minutes of January 15, 2015 (Approve)
C-4 Contract with Sunrise Consulting for ITS Project Management (Approve)
C-5 Resolution Authorizing Executive Director to Submit Application for FTA 5311 Funds (Approve)
C-6 Transfer of RTA Vehicle Number 1106 to SLO Transit (Approve)
  1.  CLOSED SESSION: The RTA Board shall recess into closed session for a conference with Legal Counsel regarding:
    Conference with Labor Negotiator (CA Government Code Section 54957.6(a))
      • Negotiating Party: Debbie Arnold
      • Unrepresented Employee: Executive Director
  1.  BOARD MEMBER COMMENTS

    Next regularly-scheduled RTA Board meeting on May 6, 2015