Transit Advisory Committee
El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday March 26, 2008 8:15 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: January 30, 2008
4. CEREMONIAL MATTERS
A. Election of Transit Advisory Committee (TAC) Chair and Vice-Chair View Staff Report
for 2008
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.
A. Adopt Revised Transit Advisory Committee Dates and Times for View Staff Report
Calendar Year 2008 Meetings
B. Approve Five-Year Vehicle Replacement Plan for Fiscal Years View Staff Report
2008/2009 through 2012/2013
C. Approve Capital Improvement Plan Project Revisions View Staff Report
D. 1. Approve Preliminary Capital Improvement Plan for Fiscal View Staff Report
Year 2008/2009
2. Approve Preliminary Capital Budget for Fiscal Year
2008/2009
7. ACTION ITEMS
A. Receive and File the El Dorado County Transit Authority 2007/2008 View Staff Report
Mid-Year Administrative Operations Six-Month Report for the
Period July 1, 2007 through December 31, 2007
8. INFORMATION ITEMS
A. 1. Review Adopted Mission Statement and Goal for Fiscal View Staff Report
Year 2008/2009
2. Review Approved Preliminary Operating Budget for Fiscal
Year 2008/2009
3. Review Approved Proposed Personnel Allocation for
Fiscal Year 2008/2009
4. Review Approved Proposed Organizational Chart for Fiscal
Year 2008/2009
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.
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View Complete Agenda With Staff Reports |
