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Agenda : October 26, 2016 TAC Meeting

Transit Advisory Committee

El Dorado County Transit Authority

6565 Commerce Way

Diamond Springs, CA 95619

Wednesday, October 26, 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 April 20, 2016 Meeting

Download Staff Report and Attachment

B. Approve Funding of Operating Reserve Fund for Fiscal Year 2015/16

Download Staff Report and Attachment

2.          ACTION ITEMS

A. Response to the El Dorado County 2015-16 Grand Jury Report Dial-A-Ride Case 15-02, May 12, 2016

Download Staff Report and Attachment

3.          INFORMATION ITEMS

               A.   The Fiscal Year 2016/17 Allocation Table including the staff recommendation to increase staffing levels in both Administration and Operations Departments

Download Staff Report and Attachment

               B.   Review Adopted Operating Budget

Download Staff Report and Attachment

               C.   Final El Dorado County Transit Authority Triennial Performance Audit for Fiscal Years 2012/13, 2013/14 and 2014/15

Download Staff Report and Attachment

               D.   Fiscal Year 2015/16 Annual Administrative Operations Report

Download Staff Report and Attachment

E.    Website Usage Statistics

Download Staff Report and Attachment

F.    El Dorado County Transportation Commission – Transportation Development Act Public Hearing

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.