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RTA BOARD AGENDA

Wednesday, November 2, 2016
BOARD OF SUPERVISORS' CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 8:30 am

The AGENDA is available/posted at: http://www.slorta.org
President: Jan Howell MarxVice President: Lynn Compton
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)
Individuals wishing accessibility accomodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accomodations to aid hearing, visual, or mobility impairment by contacting SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.
 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 action on items that are not on the agenda.
A.
INFORMATION AGENDA


A-1
 Executive Director’s Report (Receive)


A-2 Present Financially Unconstrained Years 6 & 7 of SRTP (Receive)

B.ACTION AGENDA

B-1
 Fiscal Year 2016-17 Budget Amendment (Approve)   Motion and Vote

B-2
 Agreement for Design and Engineering Services – Bus Parking Yard in Paso Robles (Approve)     Motion and Vote
C. CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and noncontroversial 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 April 20, 2016 (Approve)


C-2Executive Committee Meeting Minutes of August 10, 2016 (Approve)


C-3RTA Board Meeting Minutes of September 14, 2016 (Approve)


C-4RTAC Meeting Minutes of July 7, 2016 (Accept)


C-5Draft RTAC Meeting Minutes of October 20, 2016 (Accept)


C-6Resolution Authorizing Executive Director to Submit Application for Low Carbon Transit Operations Grant Funds (Approve)


C-7
Annual Fiscal & Compliance Audit for Fiscal Year 2015-16 (Accept)

D.
CLOSED SESSION: None

E. 
 BOARD MEMBER COMMENTS


Next regularly-scheduled RTA Board meeting on January 4, 2017