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SLOCOG SLORTA
 


RTA BOARD AGENDA


***
VIA ZOOM WEBINAR ***

Wednesday, September 2, 2020 at 8:30 AM

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)
Vacant (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.

 

Important Notice Regarding COVID-19

Due to the Coronavirus (COVID-19) and in accordance with the Governor’s Executive Order N29-20, the RTA Board meeting on September 2, 2020 will be a virtual meeting held via Zoom webinar.

HOW TO WATCH:
 
1. To Watch: To watch the meeting online via livestream (on your computer or mobile device), go to: www.slo-span.org, or watch the meeting via Cable TV Public Access Channel 21.

2. To Watch and Participate in Live Public Comment: To provide public comment during the meeting, use the Zoom webinar link below. Please use the following link to register in advance of the webinar. After registering, you will receive a confirmation email with details about joining the webinar:
https://us02web.zoom.us/webinar/register/WN_RBQdaPjfRkW3oksUiryQzg
 
HOW TO COMMENT:
 
The RTA is accepting general public comments for items on the RTA Board August agenda as well as items of interest not on the agenda within the jurisdiction of the RTA Board.

***Note: Every effort will be made to include your comments into the record, but due to time limitations, some comments may not be included. Members of the public can submit comments by:

Zoom webinar – Verbal, Live Public Comments
 
  • See details on page 1 of this agenda under ‘How to Watch.’
  •  
    Email – Written Public Comments to: info@slorta.org with the subject line “public comment.”
     
  • Include the agenda item number your are referencing or type “general comment,” if it is about an item not on the agenda.
  • Emailed written comments must be submitted no later than 5:00 p.m. on Monday, August 31, 2020.
  •  
    Mail – Written Public Comments
     
  • Mail to:
  •     Clerk of the Board
    SLO RTA
    179 Cross Street
    San Luis Obispo, CA 93401
     
  • Mailed written comments must be received by the RTA no later than 5:00 p.m. on Monday, August 31, 2020.
  •  
    FLAG SALUTE, CALL MEETING TO ORDER AND 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 Strategic Business Plan Results (Receive)
    B. ACTION AGENDANo action items
        B-1 Authorize New SLOCPT Rates for July 2021 Implementation (Approve)
        B-2 Approve TIFIA Loan Agreement for Construction of 253 Elks Lane (Approve)
    C. CONSENT AGENDA:
        C-1 Executive Committee Meeting Minutes of June 3, 2020 (Information)
        C-2 RTA Board Meeting Minutes of July 8, 2020 (Approve)
        C-3 Amendment to Agreement with Kitchell (Approve)
        C-4 Agreement with CPS HR Consulting for Diversity, Equity & Inclusion Review (Approve)
        C-5 RTA Board Meeting Minutes of August 5, 2020 (Approve)
        C-6 BMF Construction Change Order (Approve)

    D. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Government Code section 54956.9.) It is the intention of the Board to meet in closed session concerning the following item: (1) Significant exposure to litigation pursuant to subdivision (d) of section 54956.9. Number of potential cases: One.
    E. BOARD MEMBER COMMENTS
      Next RTA Board meeting: November 4, 2020: Regularly scheduled meeting