Transit Advisory Committee
El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday May 30th 2007 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: March 28, 2007
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. Approve Charter Rate of $115.00 per Hour for Fiscal Year 2007/2008 View Staff Report
B. Approve Purchase Order No. 12372 issued to AgreeYa Solutions, Inc. View Staff Report
in the amount of $22,000. for Development of Policies and Procedures
Documents
C. Approve Proposed Final Operating Budget for Fiscal Year 2007/2008 View Staff Report
6. ACTION ITEMS
A. Adopt Final Capital Budget for Fiscal Year 2007/2008 View Staff Report
View EDCTA Capital Improvement Plan 2007/2008
7. INFORMATION ITEMS
A. Staff Response to Comments Submitted by Mr. Robert Purser, View Staff Report
March 28, 2007 Meeting
B. Placerville Express Route View Staff Report
8. TRANSIT DIRECTOR REPORT *
9. COMMITTEE MEMBER COMMENTS
10. 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
View Complete Agenda With Staff Reports |
