Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page

 Click here to start

RTA BOARD AGENDA

Wednesday, September 2, 2015
BOARD OF SUPERVISORS' CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

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. ACTION AGENDA
A-1  Executive Director’s Report (Receive)
A-2  Present Strategic Business Plan Performance Measures (Receive)
  1. ACTION AGENDA
B-1

 Transfer RTA Buses 1011 & 1012 to South County Transit (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 May 13, 2015 (Approve)
C-2 RTA Board Meeting Minutes of June 3, 2015 (Approve)
C-3 Draft RTAC Meeting Minutes of July 15, 2015 (Approve)
C-4 Resolution Authorizing Executive Director to Execute Joint Procurement Agreement for Runabout Vans (Approve)
C-5 RTA Travel Policy (Approve)
C-6 Federal Grants Administration and Authorizing Resolution (Approve)
C-7 FTA Disadvantaged Business Enterprise Goal Methodology (Approve)
C-8  RFP for Ticket Vending Machine Project (Approve)
C-9 Agreement for Runabout Free Rides on SLO Transit buses (Approve)
C-10 Authorize Executive Director to Negotiate and Execute an Agreement with Cannon Engineering (Approve)
C-11 RTA Board Meeting Minutes of May 6, 2015
  1.  BOARD MEMBER COMMENTS

    Next regularly-scheduled RTA Board meeting on November 4, 2015