Transit Advisory Committee

El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday September 23, 2009 8:15 AM                                                                                        
                                                              

AGENDA

Chair                                                   Laurel Brent-Bumb                            

                                      Vice-Chair                                         Bill Wild        

            CALL TO ORDER AND ROLL CALL

            ADOPTION OF AGENDA

            CEREMONIAL MATTERS

            A.        Presentation of Safe Driving Awards to El Dorado County Transit
                        Authority Transit Drivers for Fiscal Year 2008/2009

            B.        Presentation Acknowledging Fifteen (15) and Twenty (20) Year
                        Employees of El Dorado County Transit Authority

            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.

1.         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 May 27, 2009

2.         ACTION ITEMS

            A.        Receive and file the El Dorado County Transit Authority Annual
                        Administrative Operations Report, July 1, 2008 – June 30, 2009
           
3.         INFORMATION ITEMS                                                                                         

            A.        New Articles/Press Releases

                        Apple Hill Shuttle Flyer

            B.        Public Comment on Reverse Commute

            EXECUTIVE DIRECTOR REPORT *

            A.        “Looking Forward”

            COMMITTEE MEMBER COMMENTS

            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