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 |
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SPECIAL MEETING
NOTICE AND AGENDA
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| TO THE MEMBERS OF THE REDDING AREA BUS AUTHORITY: |
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NOTICE IS HEREBY GIVEN that a Special Meeting of the Redding Area Bus Authority is hereby called by the undersigned and under the authority vested in him by Section 54956 of the Government Code of the State of California. The meeting will take place at 5:15 p.m. on Monday, January 25, 2010, at the Redding City Council Chambers, 777 Cypress Avenue, Redding, California 96001.
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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 |
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Business to be transacted at said meeting, and the only business to be transacted, is as follows: |
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| 1. |
Roll Call |
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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. |
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. |
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| 3-1 |
Approval of Minutes - Regular Meeting of November 16, 2009 |
| 3-2 | Approval of Cash Report and Accounts Payable Register and Staff Authorized Expenditures for November 2009
(R-010-250-025 & R-010-250-350) |
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Approval of Cash Report and Accounts Payable Register and Staff Authorized Expenditures for December 2009
(R-010-250-025 & R-010-250-350) |
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Approve System Report for November 2009
(R-010-800) |
| 3-5 |
Approve System Report for December 2009
(R-010-800) |
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Accept Comprehensive Annual Financial Report for Fiscal Years Ended June 30, 2009 and 2008
(R-010-250-225) |
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RECOMMENDATION: APPROVAL AND ADOPTION
OF ALL ITEMS ON THE CONSENT CALENDAR |
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| 4. |
Request to Provide Specialized Transportation Service
(R-010-775) |
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Recommendation: Consideration |
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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 Redding Area Bus Authority 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. |
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