EL DORADO COUNTY TRANSIT AUTHORITY
TRANSIT ADVISORY COMMITTEE REGULAR MEETING
AGENDA
El Dorado County Transit Authority
6565 Commerce Way
Diamond Springs, CA 95619
Wednesday, April 22, 2024; 8:15 AM
Chairperson: Laurel Brent-Bumb
Vice Chairperson: Susie Davies
Executive Director: Brian James
Download Complete Agenda Packet with Staff Reports
Download Agenda Only
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 October 25, 2023
B. Receive and File Independent Financial Audit, Single Audit and Compliance Reports for Fiscal Year 2022/23 for the El Dorado County Transit Authority
2. ACTION ITEMS
A. Approve the Transit Advisory Committee (TAC) Meeting Calendar for the Next Twelve (12) Months
B. 1. Confirm renewing TAC Members
2. Recruit Vacant Representative positions
C. 1. Adopt Fiscal Year 2024/25 Preliminary Operating Budget including Revisions
2. Adopt Fiscal Year 2024/25 Preliminary Capital Budget
3. INFORMATION ITEMS
A. El Dorado Transit Short Range Transit Plan Update
B. El Dorado Transit Park and Ride Master Plan
C. Receive and File the Fiscal Year 2023/24 6-Month Administrative Operations Report
D. Newsletter April 2024 – June 2024
PROJECT UPDATES *
EXECUTIVE DIRECTOR REPORT*
COMMITTEE MEMBER COMMENTS *
ADJOURNMENT
* Verbal Report
NEXT MEETING SCHEDULED
EL DORADO COUNTY TRANSIT AUTHORITY
TRANSIT ADVISORY COMMITTEE MEETING
September 25, 2024; 8:15AM
El Dorado Transit Office
6565 Commerce Way
Diamond Springs, CA 95619
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.