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  REDDING AREA BUS AUTHORITY
Regular Meeting
Monday, December 18, 2006,   5:15 p.m.
  City Council Chambers
777 Cypress Avenue
Redding, California 96001
  
AGENDA
If anyone wishes to address the Board on any item considered at this meeting before or during the Board's consideration of that item, please fill out a Speaker Request Form and submit it to the City Clerk
1. Roll Call
   
2.
ORAL COMMUNICATIONS - Public Comment Period for non-agendized matters within the City's jurisdiction
PURSUANT THE BROWN ACT, RABA BOARD CANNOT TAKE ACTION ON ANY ITEM UNDER ORAL COMMUNICATIONS.
   
3. Reorganization of the Board of Directors
(R-010)
   
4.

CONSENT CALENDAR

 
ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL ALL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS GOOD CAUSE IS SHOWN PRIOR TO THE TIME THE BOARD VOTES ON THE MOTION TO ADOPT.
4-1 Approve Minutes of October 16, 2006
Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for October 2006
(R-010-250-025 & R-010-250-350)
Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for November 2006
(R-010-250-025 & R-010-250-350)
4-41st Quarter Financial Performance Indicators
(R-010-090)
4-5 Approve System Report for September 2006
(R-010-800)
4-6 Approve System Report for October 2006
(R-010-800)
RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR
   
5. Resolution Amending RABA Board Policy 114
(R-010-625)
 
Recommendation: Consideration
   
6. Adjournment
 
In compliance with the American with Disabilities Act, the City of Redding will make available, to any member of the public who has a disability, a needed modification or accommodation including an auxiliary aid or service, in order for that person to participate in the public meeting. A person needing assistance should contact the Redding City Clerk by telephone at (530) 225-4055 or in person, or by mail at 777 Cypress Avenue, 3rd Floor, Redding, California 96001 at least two working days in advance. Accommodations may include assistive listening devices, accessible seating or documentation in an alternate format.

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