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SLOCOG SLORTA
 

RTA BOARD AGENDA

Wednesday, March 4, 2020 at 8:30 AM
BOARD OF SUPERVISORS’ CHAMBERS
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

The AGENDA is available/posted at: http://www.slorta.org

President: Fred Strong Vice President: John Peschong
Board Members:
John Peschong (First District – SLO County) Heather Moreno (Atascadero)
Bruce Gibson (Second District – SLO County) Karen Bright(Grover Beach)
Adam Hill (Third District – SLO County) Robert Davis (Morro Bay)
Lynn Compton (Fourth District – SLO County) Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County) Ed Waage (Pismo Beach)
Jimmy Paulding (Arroyo Grande) Andy Pease (San Luis Obispo)

I
ndividuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

 

FLAG SALUTE

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. INFORMATION AGENDA -- No information items
    A-1 Executive Director's Report (Receive)
    A-2 Results of CPS HR Review (Accept)
B. ACTION AGENDA
    B-1 Financing of New Bus Maintenance Facility (Approve)
    B-2 Authorize IFB for Construction of New Bus Maintenance Facility (Approve)
    B -3 Fiscal Year 2020-21 Budget Assumptions (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 Executive Committee Meeting Minutes of October 9, 2019 (Information)
    C-2 RTA Board Meeting Minutes of January 8, 2020 (Approve)
    C-3 Public Transportation Agency Safety Plan (Approve)
    C-4 Resolution Authorizing the RTA to Submit FTA Section 5311 Grant Application (Approve)
    C-5 Resolution Authorizing the RTA to Administer FTA Section 5307, 5339 and CMAQ Grants (Approve)
    C-6 Resolution Authorizing the RTA to Submit FTA 5339(c) Grant Application for Zero Emission Buses (Approve)
    C-7 Resolution Authorizing the RTA to Submit FTA 5339(b) Grant Application for Bus Maintenance Facility (Approve)
D. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:
    Conference with Labor Negotiator (CA Government Code Section 54957.6(a))
      Negotiating Party: Fred Strong, President
Unrepresented Employee: Geoff Straw, Executive Director
E. BOARD MEMBER COMMENTS
    Tentative Special RTA Board meeting April 1, 2020
Next regularly-scheduled RTA Board meeting is May 6, 2020