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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, February 22, 2010, at the Redding City Council Chambers, 777 Cypress Avenue, Redding, California 96001. Business to be transacted at said meeting, and the only business to be transacted, is as follows:
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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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| 2. |
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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| 2-1 |
Approval of Minutes - Special Meeting of January 25, 2010 |
| 2-2 | Approval of Cash Report and Accounts Payable Register and Staff Authorized Expenditures for January 2010
(R-010-250-025 & R-010-250-350) |
| 2-3 |
Approve System Report for January 2010
(R-010-800) |
| 2-4 |
Authorization to Surplus and Sell Four Demand Response Vans
(R-010-900) |
| 2-5 |
Approve Replacement Fixed Route Vehicle Procurement
(R-010-090/R-010-900) |
| 2-6 |
Accept Second Quarter Financial Performance Indicators
(R-010-090) |
| 2-7 |
Proposition 1B Capital Expenditure Plan and Corrective Action
(R-010-280-500) |
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RECOMMENDATION: APPROVAL AND ADOPTION
OF ALL ITEMS ON THE CONSENT CALENDAR |
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Greyhound Relocation to the Redding Intermodal Passenger Transfer Center
(R-010-370) |
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Recommendation: Consideration |
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| 4. |
Accept 2008/2009 System Performance Review
(R-010-800) |
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Recommendation: Consideration |
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| 5. |
2009/2010 Budget Update
(R-010-090) |
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Recommendation: Consideration |
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| 6. |
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. |
