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RTA BOARD AGENDA

Wednesday, May 6, 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  Executive Director’s Report (Receive)
A-2 Present Strategic Business Plan Performance Measures (Receive)
  1. ACTION AGENDA
B-1 Implement RTA Employee Sick Leave Requirements (Action)
B-2 Fiscal Year 2015-16 Operating and Capital Budget (Action)
  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.
C-1 Executive Committee Meeting Minutes of February 11, 2015 (Approve)
C-2 RTA Board Meeting Minutes of March 4, 2015 (Approve)
C-3 Draft RTAC Meeting Minutes of April 16, 2015 (Approve)
C-4 Resolution Authorizing Executive Director to Apply for FTA funds (Approve)
C-5 Disadvantaged Business Enterprise Goal Methodology (Approve)
C-6 Contract with AGP Video Production of Board Meetings (Approve)
C-7 Estoppel Agreement for 179 Cross Street Lease (Acknowledge)
C-8 Authorize Executive Director to Submit Letters of Support to:
  • Department of Labor regarding PEPRA and FTA Grants (Approve)
  • SB508 (Beall) Transportation Funds & Transit Operators (Approve)
  • AB1706 (Eng) Bus Axle Weight Restrictions (Approve)
C-9 Prop 1B Safety and Security: Transit System Safety, Security and Disaster Response Account Program, and Authorized Agent Signature Authority (Approve)
C-10 Vehicle Procurements: Runabout Vans and Support Vehicles (Approve)
C-11 Vehicle Hoists Procurement (Approve)
C-12 Youth Ride Free Summer Promotion (Approve)
C-13 Amended Contract with Executive Director (Approve)
  1. CLOSED SESSION: None
  1. BOARD MEMBER COMMENTS

    Next regularly-scheduled RTA Board meeting on July 8, 2015