Redding Area Bus Authority - December 17, 2007

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City of Redding
PO Box 496071
Redding, CA 96049-6071
or
777 Cypress Ave
Redding, CA 96001

(530)225-4002 Phone
(530)225-4325 Fax

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* Item numbers marked in red do not contain associated staff reports
	REDDING AREA BUS AUTHORITY Regular Meeting Monday, December 17, 2007 @ 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.	Annual Reorganization of the Board of Directors - Selection of Chair and Vice-Chair (R-010-625)
	Recommendation: Consideration

3.	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.

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	Approval of Minutes -Regular Meeting of October 15, 2007
4-2	Approval of Cash Report and Accounts Payable Register and Staff Authorized Expenditures for October 2007 (R-010-250-025 & R-010-250-350)
4-3	Approval of Cash Report and Accounts Payable Register and Staff Authorized Expenditures for November 2007 (R-010-250-025 & R-010-250-350)
4-4	Accept 1st Quarter Financial Performance Indicators (R-010-090)

4-5	Approval of System Report for September 2007 (R-010-800)

4-6	Approval of System Report for October 2007 (R-010-800)

4-7	Authorization to Solicit Proposals for the Provision of Transit Services (R-010-075)

4-8	Accept Comprehensive Annual Financial Report for Fiscal Years Ended June 30, 2007 and 2006 (R-010-250-225)

	RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR

5.	Short-Range Transit Plan - Alternatives A and A-1 (R-010/R-010-225/R-010-350)
	Recommendation: Consideration

6.	Maintenance Facility Expansion (R-010-475)
	Recommendation: Consideration

7.	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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