Transit Advisory Committee

El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday, October 25, 2006, 8:00 AM                                                                                        
                                                                     AGENDA

Chair                                                                Susie Davies

Vice-Chair                                                      Bill Wild

1.         CALL TO ORDER AND ROLL CALL                                                                     

2.         ADOPTION OF AGENDA

3.         CEREMONIAL MATTERS

            A.        Election of Transit Advisory Committee Chair and Vice-Chair for 2007               View Staff Report

4.         DISPOSITION OF MINUTES: May 24, 2006                View Minutes May 24,2006

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 five (5) 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.        Adoption of Transit Advisory Committee Dates and Times for               View Staff Report

                        Calendar Year 2007 Meetings             

7.         ACTION ITEMS

            A.        1.         Approve applying the $6,000 towards free fares for four (4)               View Staff Report
                                    months on the Main Street Shuttle and Holly Jolly Trolley
                        2.         Approve modification of the Holly Jolly Trolley schedule to run          
                                    weekends only
                        3.         Approve accepting original dated juror summons as fare on all            
                                    Placerville routes from Placerville Station

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.

View Complete Agenda With Staff Reports