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Agenda : October 24, 2018 – TAC Meeting

Transit Advisory Committee El Dorado County Transit Authority 6565 Commerce Way Diamond Springs, CA 95619 Wednesday, October 24, 2018 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 April 25, 2018 Meeting

Download Attachment

2.          ACTION ITEMS


3.          INFORMATION ITEMS                A.   Final Operating Budget for Fiscal Year 2018/19

Download Staff Report and Attachment

               B.   Final Capital Improvement Plan and Final Capital Budget Fiscal Year 2018/19

Download Staff Report and Attachment

Download Capital Improvement Plan with Budget

               C.   Ridership and Connect Card Report

Download Staff Report and Attachment

PROJECT UPDATES * 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.