CALL MEETING TO ORDER, ROLL CALL
PUBLIC COMMENT:The Board reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority 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-1 Executive Director’s Report (Receive)|
| ||A-2 Recognition of Employees with 10 Years of Service (Receive)|
| ||A-3 Strategic Business Plan Results (Receive)|
| ||B-1 Authorize RFQ for Construction Management Services (Approve)|
|C.||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||RTA Board Meeting Minutes of July 10, 2019 (Approve)|
| ||C-2||Schedule for Financing& Construction of Bus Maintenance Facility (Receive)|
| ||C-3||Amended Health Insurance MOU (Approve)|
| ||C-4||Authority to Submit Round 2 AB617 Grant Application (Approve)|
| ||C-5||RTA Board Meeting Minutes of August 7, 2019 (Approve)|
| ||C-6||Purchase Replacement Engine (Approve)|
|D.||CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:|
| || ||Initiation of litigation pursuant to subdivision (c) of Section 54956.9. One case.|
|E.||BOARD MEMBER COMMENTS|
| ||Projected timeline for meetings on September 4, 2019 (all times approximate)|
RTA meeting: Open Session – 8:30 a.m. to 9:30 a.m.
RTA Closed Session – 9:30 a.m. to 10:30 a.m.
SLOCOG meeting “Study Session” – 10:45 a.m. to 11:45 a.m.
City Selection Committee meeting (Mayors) – 11:45 a.m. to 12:30 p.m.
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| ||Next regularly-scheduled RTA Board meeting on November 6, 2019|