Transit Advisory Committee

El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday May 27, 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.         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.

4.         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.        Approve Conformed Agenda/Minutes of March 25, 2009               

5.         ACTION ITEMS

            A.        1.         Approve Proposed Final Operating Budget for FY 2009/10

                        2.         Approve Organizational Chart for FY 2009/10

                        3.         Adopt Resolution No. 09-13 defining agency contributions for
                                    health premium benefits for regular and management employees

                        4.         Adopt Resolution No. 09-14 approving the salary schedule for
                                    regular and management employees for FY 2009/10
           
                       

6.         INFORMATION ITEMS                                                                                         

            A.        Disposition of Citizen Participation Process Comments

            B.        Fiscal Year 2009/10 Service Reductions and Fare Increases

            C.        News Articles/Press Releases

• Press Release dated 04/17/09; El Dorado Transit to Reduce Service and Raise Passenger Fares

• Press Release dated 04/23/09; El Dorado Transit to Provide Free Transportation on “Spare the Air” Days in 2009

• Press Release dated 05/11/09; El Dorado Transit Closed on Monday, May 25, 2009

• Press Release dated 05/13/09; El Dorado Transit Announces Fare Increases for FY 2009/10
                                                                         

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.

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