| 1. |
Roll Call |
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| 2. |
Annual Reorganization of the Board of Directors - Selection of Chair and Vice-Chair
(R-010-625) |
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Recommendation: Consideration |
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3. |
ORAL COMMUNICATIONS - Public Comment Period for non-agendized matters within the Agency’s jurisdiction |
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PURSUANT THE BROWN ACT, RABA CANNOT TAKE ACTION ON ANY ITEM UNDER ORAL COMMUNICATIONS. |
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| 4. |
CONSENT CALENDAR |
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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 November 17, 2008 |
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Approval of Cash Report and Accounts Payable Register and Staff Authorized Expenditures for November 2008
(R-010-250-025 & R-010-250-350) |
| Approval of System Report for October 2008
(R-010-800) |
| 4-4 |
Accept 1st Quarter Financial Performance Indicators
(R-010-090) |
| 4-5 |
Authorization to Apply for Proposition 1B Funds for Transit System Safety, Security and Disaster Response at the RABA Maintenance Facility
(R-010-280-500) |
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Comprehensive Annual Financial Report for Fiscal Years Ended June 30, 2008 and 2007
(R-010-250-225) |
RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR |
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| 5. |
Adjournment |
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Pursuant to the Brown Act, non-confidential materials related to an item on this agenda submitted to the RABA Board after distribution of the agenda packet are available for inspection during normal business hours at the Office of the City Clerk, 3rd Floor, City Hall, 777 Cypress Avenue, Redding, California. |
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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. |
