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Agenda : April 20, 2016 – TAC Meeting

Transit Advisory Committee

El Dorado County Transit Authority

6565 Commerce Way

Diamond Springs, CA 95619

Wednesday, April 20, 2016 8:15 AM         


AGENDA

Chair:                          Laurel Brent-Bumb

Vice Chair:                  Susie Davies

CALL TO ORDER AND ROLL CALL

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. Conformed Minutes of the February 17, 2016 Meeting

Download Staff Report and Attachment

2.          ACTION ITEMS

A. 1. Review Preliminary Operating Budget for Fiscal Year 2016/17

     2. Review Allocation Plan and Draft Organizational Chart Fiscal Year 2016/17

Download Staff Report and Attachment

B. 1. Review Preliminary Capital Improvement Plan for Fiscal Year 2016/17

     2. Review Preliminary Capital Budget for Fiscal Year 2016/17

Download Staff Report and Attachment

3.          INFORMATION ITEMS

               A.   Fiscal Year 2015/16 Six-Month Administrative Operations Report

Download Staff Report and Attachment

               B.   El Dorado Hills Taxi Voucher Program

Download Staff Report and Attachment

               C.   Regional Fare Comparison

Download Staff Report and Attachment

               D.   Transit Advisory Committee Member Application

Download Staff Report and Attachment

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.