| 1. |
Roll Call |
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2. |
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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| 3. |
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. |
3-1 |
Approve Minutes - Special Meeting of January 24, 2011 |
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Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for January 2011
(R-010-250-025 & R-010-250-350) |
| Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for February 2011
(R-010-250-025 & R-010-250-350) |
| Approve System Report for January 2011
(R-010-800) |
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Notice of Completion, Bid Schedule No. 0053 (Job No. 2363), RABA Parking Lot Resurfacing Project
(R-010-075/R-010-865/R-010-280-500)
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Authorization to Establish a Special Route for the Kool April Nites Event
(R-010-350) |
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Authorization to Apply for Annual Apportionment of Urbanized Area Formula Funding Program (5307) to Obtain Transit Vehicles and Operating Assistance Funds
(R-010-280) |
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2010-2011 Budget Update - Second Quarter
(R-010-090) |
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Approve Second Quarter Financial Performance Indicators of Fiscal Year 2010-11
(R-010-090) |
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Approve Comprehensive Annual Financial Report for Fiscal Years Ended June 30, 2010, and 2009
(R-010-250-225) |
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RECOMMENDATION: APPROVAL AND ADOPTION
OF ALL ITEMS ON THE CONSENT CALENDAR |
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Resolution amending RABA Board Policy No. 121, Quorum Requirements, Voting Requirements and Annual Reorganization of the Board of Directors; and
Selection of an Alternate Representative to the Shasta County Regional Transportation Planning Agency (SCRTPA)
(R-010-625 & R-010-750) |
| | Recommendation: Consideration |
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Consideration of the Marketing Program Analysis
(R-010-030) |
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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 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. |
