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Transit Advisory Committee
El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday October 29, 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: March 11, 26, 2008, April 30, 2008, May 28, 2008   

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 three (3) 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.        Receive and file the final draft Coordinated Public Transit Human                

                        Services Transportation Plan for Western El Dorado County                                                                                                           

6.         ACTION ITEMS

            A.        Review fare structure, discuss proposed increases

                                           

            B.        Receive and file the El Dorado County Transit Authority Annual                  
                        Administrative Operations Report, July 1, 2007 – June 30, 2008

           
7.         INFORMATION ITEMS

            A.        Acknowledgement of the October 2, 2008 Presentation of Safe                     
                        Driving Awards to El Dorado County Transit Authority Transit
                        Drivers for Fiscal Year 2007/08                                             
                                               
8.         EXECUTIVE 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.

 

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