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RTA BOARD AGENDA

Wednesday, March 1, 2017 at 8:30 AM
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: Lynn Compton
Vice President: Jamie Irons
Board Members:
John Peschong (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)
Tim Brown (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
Ed Waage (Pismo Beach)
Dan Rivoire (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.
FLAG SALUTE

CALL MEETING TO ORDER, ROLL CALL
PUBLIC COMMENT: The Committee reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Executive Committee on any items not on the agenda and within the jurisdiction of the Committee.  Comments are limited to three minutes per speaker.   The Committee 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)

B. ACTION AGENDA

B-1
FY17-18 Budget Assumptions (Approve)

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.

C-1
RTA Board Meeting Minutes of January 4, 2017 (Approve)


C-2 Executive Committee Meeting Minutes of December 14, 2016 (Approve)


C-3 FTA Memoranda of Understanding for Three Urbanized Areas (Approve)


C-4 Authorize Participation in Employment Risk Management Association (Approve)


C-5 Lease Agreement for Bus Parking Yard in Paso Robles (Approve)


C-6 Adopt Bus Stop Improvement Plan and Authorize Procurement of Construction Services (Approve)


C-7
Authorize Procurement of New Passenger Shelters and Related Construction Services at Government Center (Approve)

D.
CLOSED SESSION ITEMS -


D-1 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:  Lynn Compton, President
Unrepresented Employee:  Geoff Straw, Executive Director

E.
BOARD MEMBER COMMENTS


Next regularly-scheduled RTA Board meeting on May 3, 2017