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Agenda : June 26, 2019 – TAC Meeting

Transit Advisory Committee
El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday, June 26, 2019 8:15 AM  

Download Complete Agenda Packet with Staff Reports


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 24, 2019 Meeting

Download Attachment

2.          ACTION ITEMS

None

3.          INFORMATION ITEMS

               A.   Fiscal Year 2019/20 Final Operating Budget

Download Staff Report and Attachment

               B.   Fiscal Year 2019/20 Final Capital Improvement Plan and 2019/20 Capital Budget

Download Staff Report and Attachment

Download Capital Improvement Plan

               C.   May 2019 Ridership Report

Download Staff Report and Attachment

               D. Final Triennial Performance Audit of the El Dorado County Transit Authority for Fiscal Years 2015/16 through 2017/18

Download Staff Report and Attachment

Download Triennial Performance Audit for Fiscal Years 2015/16 – 2017/18

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.