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Agenda : February 17, 2016 – TAC Meeting

Transit Advisory Committee

El Dorado County Transit Authority

6565 Commerce Way

Diamond Springs, CA 95619

Wednesday, February 17, 2016 8:15 AM         


AGENDA

Chair:                          Laurel Brent-Bumb

Vice Chair:                  Susie Davies

CALL TO ORDER AND ROLL CALL

ELECTION OF OFFICERS

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ADOPTION OF AGENDA

 

PUBLIC COMMENT                                                                                                          

At this time, any person may comment on any item that is not on the agenda. PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORDS. Action will not be taken on any item that is not on the agenda. If it requires action, it will be referred to staff and/or placed on the next meeting agenda. Please limit your comments to no more than three (3) minutes.

                                                                                                                                               

1.          CONSENT CALENDAR

These items are expected to be routine and non-controversial. They will be acted upon by the TAC at one time without discussion. Any TAC board member, staff member or interested citizen may request an item be removed from the Consent Calendar for discussion. The TAC may also add items from the Agenda to the Consent Calendar if they appear to be non-controversial.

A. Approve Conformed Minutes of the, June 24, 2015 Meeting

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2.          ACTION ITEMS

A. Approve Transit Advisory Committee Dates and Times For Calendar Year 2016 Meetings

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3.          INFORMATION ITEMS

               A.   Operating Reserve Fund Utilizing Advertising and Miscellaneous Revenue Accounts For Fiscal Year 2015/16

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               B.   Fiscal Year 2015/16 Mid-Year Operating Budget

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               C.   Dial-A-Ride Zone Assessment Study and Implementation Plan Public Draft Report

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Dial-A-Ride Draft Zone Assessment Report

               D.   El Dorado Hills Taxi Voucher Program

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COMMITTEE MEMBER COMMENTS *

ADJOURNMENT

* Verbal Report

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability related modification or accommodation to participate in this meeting, then please contact our office by telephone at (530) 642-5383 extension 209 or by fax at (530) 622-2877. Requests must be made as early as possible, and at least one full business day before the start of the meeting.