Transit Advisory Committee
El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday, October 25, 2006, 8:00 AM
AGENDA
PUBLIC INVITED TO ATTEND AND MAKE COMMENTS
Chair Laurel Brent-Bumb
Vice-Chair Bill Wild
1. CALL TO ORDER AND ROLL CALL
2. ADOPTION OF AGENDA
3. DISPOSITION OF MINUTES: October 25, 2006 (click to view)
4. PUBLIC COMMENT
At this time, any person may comment on any item which is not on the agenda. PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. Action will not be taken on any item that is not on the agenda. If it requires action, it will be referred to staff and/or placed on the next meeting agenda. Please limit your comments to no more than five (5) minutes.
5. CONSENT CALENDAR
These items are expected to be routine and non-controversial. They will be acted upon by the TAC at one time without discussion. Any TAC board member, staff member or interested citizen may request an item be removed from the Consent Calendar for discussion. The TAC may also add items from the Agenda to the Consent Calendar if they appear to be non-controversial.
A. 1. Accept Fiscal Year 2006/2007 Mid-Year Operating Budget Adjustment Report View Staff Report
2. Authorize Transit Director to Reduce Contingency Fund by
$107,218. to Offset Increases to Expense Accounts
B. Adopt Resolution 07-03 Authorizing the Transit Director to Claim View Staff Report
State Transit Assistance Fiscal Year 2006/2007 Funds for Capital
Expenses
C. 1. Award Contract to Dokken Engineering for the development of View Staff Report
the Transit Design Standards Manual and a Park-and-Ride
Capital Plan per 01/12/07 Proposal
2. Authorize Transit Director to Execute all Documents Necessary
to Implement Contract
3. Approve Purchase Order No. B 12268 to Dokken Engineering
for $64,135.00 to Develop Transit Design Standards Manual
and Park-and-Ride Capital Plan per 01/12/07 Proposal
6. ACTION ITEMS
There are no Action Items.
7. INFORMATION ITEMS View Staff Report
A. Newly Appointed EDCTA Board Members
8. CORRESPONDENCE View Aricle -Dupray View Article- Placerville Parking View Article - Public Transportation
A. Recently Published Articles
9. TRANSIT DIRECTOR REPORT *
10. COMMITTEE MEMBER COMMENTS
11. ADJOURNMENT
* Verbal Report
In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability related modification or accommodation to participate in this meeting, then please contact our office by telephone at (530) 642-5383 extension 209 or by fax at (530) 622-2877. Requests must be made as early as possible, and at least one full business day before the start of the meeting.
View Complete Agenda With Staff Reports |
