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  REDDING AREA BUS AUTHORITY
Regular Meeting
Monday, August 16, 2010 @ 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 Agency’s jurisdiction
PURSUANT THE BROWN ACT, RABA CANNOT TAKE ACTION ON ANY ITEM UNDER ORAL COMMUNICATIONS.
   
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.
3-1 Approval of Minutes - Regular Meeting of July 19, 2010
Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for July 2010
(R-010-250-025)
Approve System Report for June 2010
(R-010-800)
Accept Performance Audit for Fiscal Years 2007, 2008 and 2009
(R-010-250-065)
Award RABA Request for Proposal No. 0052, authorize negotiation and execution by the Executive Officer of an agreement for RABA’s Demand Response Scheduling and Dispatching System
(R-010-075 & R-010-225)
Authorization to Apply for Proposition 1B Funds for Transit System Safety, Security and Disaster Response/2009-10 Cycle Funds; and
Adopt the Governing Body Resolution
(R-010-280-500)
RECOMMENDATION: APPROVAL AND ADOPTION
OF ALL ITEMS ON THE CONSENT CALENDAR
   
Award RABA Request for Proposal No. 0051, authorize negotiation and execution by the Executive Officer of an agreement for RABA’s Out of Home Advertising Program
(R-010-075 & R-010-030)
 Recommendation: Consideration
   
Consider Appointing a New Representative and New Alternate Representative to the Governing Board of the Shasta County Regional Transportation Planning Agency
(R-010-750)
  Recommendation: Consideration
   
6. Oral Presentation on New Buses and Clean Diesel Technology
(R-010-900)
  Recommendation: Consideration
   
7. Adjournment
 
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.
 
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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