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Agenda : April 24, 2019 – TAC Meeting

Transit Advisory Committee
El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday, April 24, 2019 8:15 AM  

Download Complete Agenda Packet with Staff Reports

Download Six-Month 2018/19 Administrative Operations Report


AGENDA

Chair:                          Laurel Brent-Bumb

Vice Chair:                  Susie Davies

CALL TO ORDER AND ROLL CALL

ADOPTION OF AGENDA

ELECTION OF OFFICERS

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 October 24, 2018 Meeting

Download Attachment

2.          ACTION ITEMS

A. 1. Confirm Renewing TAC Members

2. Recruit Commuter Population Representative

Download Staff Report and Attachment

B. Approve TAC Meeting Calendar for the Next Twelve (12) Months

Download Staff Report and Attachment

C. Support the Discontinuance of the El Dorado Hills Demonstration Project Local Fixed Route (Route 70) Effective June 3, 2019

Download Staff Report and Attachment

3.          INFORMATION ITEMS

               A.   Six-Month 2018/19 Administrative Operations Report

Download Staff Report

Download Administrative Operations Report

               B.   March 2019 Ridership Report

Download Staff Report and Attachment

               C.   Fiscal Year 2018/19 Revised Mid-Year Operating Budget

Download Staff Report and Attachment

               D. Fiscal Year 2019/20 Preliminary Operating Budget, Proposed Allocation Plan and Draft Organizational Chart

Download Staff Report and Attachment

E.  Fiscal Year 2019/20 Preliminary Capital Improvement Plan and 2019/20 Preliminary Capital Budget

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F.  Quarterly Newsletters

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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.