Transit Advisory Committee

El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday October 29, 2008 8:15 AM                                                                                        
                                                                     AGENDA

Chair               Laurel Brent-Bumb
Vice-Chair     Bill Wild        

1.         CALL TO ORDER AND ROLL CALL                                                                  

2.         ADOPTION OF AGENDA

3.         DISPOSITION OF MINUTES: October 29, 2008

4.         CEREMONIAL MATTERS
                                                                                                                                               
            A.        Election of Transit Advisory Committee (TAC) Chair and Vice-Chair
                        for Calendar Year 2009 *

5.         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 three (3) minutes.

6.         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.

6.         CONSENT CALENDAR CONTINUED:                                                               

            A.        Adopt Transit Advisory Committee Dates and Times for Calendar

                        Year 2009 Meetings

7.         ACTION ITEMS

            A.        1.         Adopt Resolution No. 09-02 Authorizing the Executive
                                    Director to Execute all documents for the Public
                                    Transportation Modernization, Improvement and Service
                                    Enhancements Account (PTMISEA) Program

                        2.         Adopt Resolution No. 09-03 Authorizing the Executive
                                    Director to Execute all documents for funding from the
                                    California Transit Security Grant Program-California
                                    Transit Assistance Fund (CTSGP-CTAF)                 

            B.        1.         Accept Fiscal Year 2008/09 Mid-Year Operating Budget
                                    Adjustment Report

                        2.         Authorize Executive Director to Reduce Contingency
                                    Fund by $486,388 to offset Revenue Accounts

            C.        Adopt Resolution 09-04 to suspend public transportation on
                        Saturday, July 4, 2009
           
8.         INFORMATION ITEMS

            None
                                                                       
9.         EXECUTIVE 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.

Visit us on “The Web” at www.eldoradotransit.com