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REDDING AREA BUS AUTHORITY SPECIAL MEETING
Redding City Council Chambers
777 Cypress Avenue, Redding, California
MONDAY, JANUARY 23, 2012, at 5:15 P.M.
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NOTICE AND AGENDA |
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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 her by Section 54956 of the Government Code of the State of California. The meeting is to take place at the date, time and location listed above.
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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; and Selection of a Representative to the Shasta County Regional Transportation Planning Agency
(R-010-625 & R-010-750) |
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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. |
| 3-1 |
Approval of Minutes - Regular Meeting of November 21, 2011 |
| 3-2 |
Approval of Cash Report and Accounts Payable Register and Staff Authorized Expenditures for November 2011
(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 2011
(R-010-250-025 & R-010-250-350) |
| 3-4 |
Approve System Report for November 2011
(R-010-800) |
| 3-5 |
Approve System Report for December 2011
(R-010-800) |
| 3-6 |
Results of Salute to Veterans Promotion
(R-010-030) |
| 3-7 |
Authorization to Establish a Special Route for the Kool April Nites Event
(R-010-350) |
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Approve Replacement of Three Fixed Route Coach Procurement and Declare Surplus of Older Vehicles
(R-010-090/R-010-900) |
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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) |
| 3-10 |
Accept 2010-11 System Performance Review
(R-010-800) |
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Authorization to Issue Request for Proposal for the Short Range Transit Plan
(R-010-075/R-010-150) |
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Approve Comprehensive Annual Financial Report for Fiscal Years Ended June 30, 2011 and 2010
(R-010-250-225) |
| RECOMMENDATION: ACCEPT, ACKNOWLEDGE, ADOPT, APPROVE, AND/OR AUTHORIZE ALL ITEMS ON THE CONSENT CALENDAR |
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REGULAR CALENDAR |
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Authorization to Apply for Proposition 1B Funds for Transit System Safety, Security and Disaster Response–2010-11 and 2011-12 Cycle Funds; and
Adopt the Governing Body Resolutions
(R-010-280-500) |
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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. |
