Transit Advisory Committee

El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday February 24, 2010 8:15 AM                                                                                        
                                                              

AGENDA

Chair                                                   Laurel Brent-Bumb                  

Vice-Chair                                           Bill Wild        

            CALL TO ORDER AND ROLL CALL

            ADOPTION OF AGENDA

            CEREMONIAL MATTERS                                                                                     

            A.        Election of Transit Advisory Committee (TAC) Chair and Vice-Chair
                        for Calendar Year 2010
           
            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 September 23, 2009

            B.        Adopt Transit Advisory Committee Dates and Times for Calendar

                        Year 2010 Meetings

            C.        Review Resolution No. 10-01 to suspend public transportation on

                        Sunday, July 4, 2010

            D.        Adopt Resolution 10-04 Authorizing the Executive Director to file a

                        revised Transportation Development Act (TDA) Claim for Fiscal

                        Year (FY) 2009/10

2.         ACTION ITEMS

            A.        1.         Accept the El Dorado County Transit Authority Proposed
                                    Fiscal Year 2009/10 Mid-Year Operating Budget

                        2.         Authorize Executive Director to Reduce Contingency line
                                    item by $526,246 to offset Revenue Account losses
           
3.         INFORMATION ITEMS                                                                                         

            A.        El Dorado County Transportation Commission (EDCTC) Adoption
                        of Blended Farebox Ratio for Western El Dorado County

            B.        Review Preliminary Operating Budget for Fiscal Year 2010/2011
           
            EXECUTIVE DIRECTOR REPORT *
                                                                   
            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