Transit Advisory Committee

El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday March 25, 2009 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: January 28, 2009

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 three (3) 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.        Review the proposed board action to Adopt Resolution No. 09-08

                        authorizing the Executive Director to Submit Three (3) Applications

                        to the El Dorado County Air Quality Management District AB2766

                        Motor Vehicle Emission Reduction Grant Program                                                       

            B.        Review proposed board action:

                        1.         Adoption of Resolution No. 09-09 to File Applications for

                                    Federal American Recovery and Reinvestment Act, Federal

                                    Transit Administration, Non-Urban Section 5311 funds

                        2.         Authorize Executive Director to execute all documents

                                    related to this funding source

6.         ACTION ITEMS

            A.        Receive and File the El Dorado County Transit Authority
                        2008/2009 Mid-Year Administrative Operations Six-Month
                        Report for the Period July 1, 2008 through December 31, 2008
           
            B.        Review Preliminary Operating Budget for Fiscal Year 2009/2010   

            C.        Provide direction to staff on proposed service reductions for
                        Fiscal Year 2009/2010

            D.        Review the following proposed on-time performance standards:

                        1.         Adopt a standard for community bus service to operate
                                    at a minimum 85% on-time

                        2.         Adopt a standard for demand response services to operate
                                    at a minimum of 90% on-time

                        3.         Adopt a standard for commuter services to operate at a
                                    minimum of 90% on-time      
                                                                       
7.         EXECUTIVE DIRECTOR REPORT *       

8.         COMMITTEE MEMBER COMMENTS

9.         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.