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SLOCOG SLORTA
 

RTA BOARD AGENDA

Wednesday, July 10, 2019 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) Jeff Lee (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
    A-1 Executive Director’s Report (Receive)
    A-2 Analysis of Runabout Trip Patterns (Receive)
    A-3 RTA Bus Maintenance Facility Update on Design & Financing (Receive)
B. ACTION AGENDA
    B-1 Public Hearing: Equity Analysis for Bus Maintenance Facility Project (Action)
    B-2 Relinquish FTA Funds for Downtown Transit Center Property Purchase (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 April 3, 2019 (Approve)

    C-2 RTA Board Meeting Minutes of May 1, 2019 (Approve)
    C-3 RTA Board Meeting Minutes of June 5, 2019 (Approve)
    C-4 CalTIP JPA and Bylaws Revisions (Approve)
    C-5 Agreement with Bond Counsel (Approve)
    C-6 MOU with Caltrans Regarding DBE Reporting (Approve)
    C-7 Financing the Bus Maintenance Facility (Approve)
    C-8 Agreement for Bus Maintenance Facility Commissioning Services (Approve)
    C-9 Agreement for Use of Demonstration BYD Battery-Electric Bus (Approve)
    C-10 Amendment to Agreement with Stantec for Environmental Planning Services (Approve)
    C-11 Paso Robles Bus Parking Yard Mitigations Monitoring Report (Receive)
    C-12 Update to RTA Disadvantaged Business Enterprise Program (Approve)
D. CLOSED SESSION -- CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:
  None
E. BOARD MEMBER COMMENTS
    Special RTA Board meeting on August 7, 2019 (following SLOCOG meeting)

Next regularly-scheduled RTA Board meeting on September 4, 2019