Transit Advisory Committee

PUBLIC INVITED TO ATTEND AND

MAKE COMMENTS

 

 
El Dorado County Transit Authority

6565 Commerce Way

Diamond Springs, CA 95619

Wednesday, February 23, 2011, 8:15 AM                                                                                        

 

 

AGENDA

 

Chair               Laurel Brent-Bumb                            

Vice-Chair       Susie Davies   

 

            CALL TO ORDER AND ROLL CALL

 

            ADOPTION OF AGENDA

 

            CEREMONIAL MATTERS                                                                                     

 

            .           Election of Transit Advisory Committee Chair and Vice-Chair

                        for Calendar Year 2011

           

            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 October 27, 2010

 

            B.        Adopt Transit Advisory Committee Dates and Times for Calendar

                        Year 2011 Meetings

                                                                                                                                                                       

                                                                                               

2.         ACTION ITEMS

 

A.                Approve Fiscal Year 2010/11 Mid-Year Operating  Budget

      Adjustments   

 

B.                 Suspension of Public Transportation on December 25, 2011

 

 

3.         INFORMATION ITEMS                                                                                         

 

A.                Contract Award for the 2011 Transit Ridership Survey

 

B.        El Dorado County Rural Transit Safety, Security and Emergency

           Preparedness Plan (SSEPP) Update   

                                                                   

            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