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Agenda : October 25, 2017 – TAC Meeting

Transit Advisory Committee

El Dorado County Transit Authority

6565 Commerce Way

Diamond Springs, CA 95619

Wednesday, October 25, 2017 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 26, 2017 Meeting

Download Attachment

2.          ACTION ITEMS

None

3.          INFORMATION ITEMS

               A.   Final Operating Budget for Fiscal Year 2017/18

Download Staff Report and Attachment

               B.   Final Capital Improvement and Final Capital Budget Fiscal Year 2017/18

Download Staff Report

Download Capital Improvement Plan and Final Capital Budget Fiscal Year 2017/18

               C.   Fiscal Year 2016/17 Administrative Operations Report

Download Staff Report

Download Administrative Operations Report Fiscal Year 2016/17

               D.   July, August and September 2017 Ridership and Connect Card Reports

Download Staff Report and Attachment

E.   Books on the Bus Promotion

Download Staff Report and Attachment

F. Grant Awards/Prior Award Project Status

Download Staff Report and Attachment

G. Vehicle Donation

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.