For those participating by telephone, please mute your phone when not speaking.
|
|
- Susanna Barton
- 5 years ago
- Views:
Transcription
1 May 14, 2014 Board of Directors ACTION ITEMS Thursday, May 22, 2014 Lake Powell Conference Room 101 N. 1 st Avenue, 10 th Floor 12:15 p.m. For those participating by telephone, please mute your phone when not speaking. Members please make sure your microphone is turned on when speaking and turned off when you are not speaking. The Pledge of Allegiance will be said at the beginning of the meeting. Action Recommended 1. Public Comment 1. For information A 15-minute opportunity will be provided to members of the public at the beginning of the meeting to address the Board on all agenda items. The Chair may recognize members of the public during the meeting at his/her discretion. Up to three minutes will be provided per speaker or a total of 15 minutes total for all speakers. 2. Minutes 2. For action Minutes from the April 17, 2014 Board meeting are presented for approval. IT WAS MOVED BY VICE MAYOR AAMES, SECONDED BY COUNCILMEMBER WILLIAMS AND UNANIMOUSLY CARRIED TO APPROVE THE MINUTES FROM APRIL 17, Chief Executive Officer s Report 3. For information Steve Banta, Chief Executive Officer (CEO), will brief the Board on current issues. VALLEY METRO 101 N 1ST AVE STE 1300 PHOENIX AZ
2 CONSENT AGENDA 4A. Authorization to Issue a Contract to Arthur J. Gallagher & Company for Property and Casualty Insurance Brokerage, Claims Management, and Risk Management Consulting Services 4A. For action issue a five-year joint RPTA/METRO contract for property and casualty insurance brokerage, claims management, and risk management consulting services for Valley Metro to Arthur J. Gallagher & Company for the period July 1, 2014 to June 30, 2019 in an amount not to exceed $556,100. 4B. Zonar Software Maintenance and Hosting Agreement 4B. For action execute a contract with Zonar Systems, Inc. for a five year software support and maintenance agreement for an amount not to exceed $590,650. 4C. Authorization to Issue a Request for Proposals (RFP) for Contracted Transportation Services to Operate Route 685 (Ajo/Gila Bend) Rural Connector Service 4C. For action issue a RFP under a joint procurement process with the Regional Transportation Authority (RTA) of Pima County for contracted transportation services to operate Route 685 (Ajo/Gila Bend) Rural Connector Service. 4D. Authorization to Issue an Invitation for Bid (IFB) for Contracted Services to Install and Maintain the Nextride Program Signs 4D. For action issue an IFB for contracted services to install and maintain NextRide signs and Kiosk posters at regional bus and train stops. IT WAS MOVED BY COUNCILMEMBER SHERWOOD, SECONDED BY VICE MAYOR AAMES AND UNANIMOUSLY CARRIED TO APPROVE THE CONSENT AGENDA. 2
3 REGULAR AGENDA 5. Valley Metro Fiscal Year 2015 (FY15) Operating and Capital Budget and Five-Year Operating Forecast Capital Program (FY15 thru FY19) 5. For action Steve Banta, CEO, will introduce John McCormack, Chief Financial Officer, who will request that the Board of Directors approve the FY15 Budget and acceptance of the Five-Year Plan and Five-Year Operating Forecast Capital Program (FY15 thru FY19). Approval of the budget provides funding for Boardapproved TLCP projects and allows RPTA to implement capital and operating projects approved by voters in Proposition 400. Arizona State statutes require annual Board adoption of the budget. IT WAS MOVED BY VICE MAYOR AAMES, SECONDED BY COUNCILMEMBER SHERWOOD AND UNANIMOUSLY CARRIED TO APPROVE THE VALLEY METRO PROPOSED FISCAL YEAR 2015 OPERATING AND CAPITAL BUDGET (JULY 1, 2014 THRU JUNE 30, 2015) AND ACCEPTANCE OF THE FIVE- YEAR OPERATING FORECAST AND CAPITAL PROGRAM (FY 2015 THRU 2019). 6. Transit Life Cycle Program Update 6. For information Steve Banta, CEO, will introduce Paul Hodgins, Manager of Revenue Generation and Financial Planning, who will provide information to member cities concerning the draft 2014 TLCP Update. The item will cover both the bus and rail programs within the TLCP. This item was presented for information only. 7. Mayor Scruggs Internship Program Update 7. For information Steve Banta, CEO, will introduce Sam Stevenson, the FY14 Mayor Scruggs Intern, who will provide an informational update on his experience in the internship program. This item was presented for information only. 3
4 8. Future Agenda Items Request and Report on Current Events 8. For information and discussion Chair Somers will request future agenda items from members, and members may provide a report on current events. 9. Next Meeting 9. For information The next meeting of the Board is scheduled for Thursday, June 19, 2014 at 12:15 p.m. Qualified sign language interpreters are available with 72 hours notice. Materials in alternative formats (large print, audiocassette, or computer diskette) are available upon request. For further information, please call Valley Metro at or TTY at To attend this meeting via teleconference, contact the receptionist at for the dial-ininformation. The supporting information for this agenda can be found on our web site at 4
5 May 14, 2014 Board of Directors ACTION ITEMS Thursday, May 22, 2014 Lake Powell Conference Room 101 N. 1 st Avenue, 10 th Floor 1:30 p.m. For those participating by telephone, please mute your phone when not speaking. Members please make sure your microphone is turned on when speaking and turned off when you are not speaking. Action Recommended 1. Public Comment 1. For information A 15-minute opportunity will be provided to members of the public at the beginning of the meeting to address the Board on all agenda items. The Chair may recognize members of the public during the meeting at his/her discretion. Up to three minutes will be provided per speaker or a total of 15 minutes total for all speakers. 2. Minutes Minutes from the April 17, 2014 Board meeting are presented for approval. 2. For action IT WAS MOVED BY COUNCILMEMBER SHERWOOD, SECONDED BY COUNCILMEMBER WILLIAMS AND UNANIMOUSLY CARRIED TO APPROVE MINUTES FROM APRIL 17, Chief Executive Officer s Report 3. For information Steve Banta, Chief Executive Officer (CEO), will brief the Board on current issues. VALLEY METRO 101 N 1ST AVE STE 1300 PHOENIX AZ
6 4. Authorization to Issue a Contract to Arthur J. Gallagher & Company for Property and Casualty Insurance Brokerage, Claims Management, and Risk Management Consulting Services 4. For action issue a five-year joint RPTA/METRO contract for property and casualty insurance brokerage, claims management, and risk management consulting services for Valley Metro to Arthur J. Gallagher & Company for the period July 1, 2014 to June 30, 2019 in an amount not to exceed $556,100. IT WAS MOVED BY COUNCILMEMBER WILLIAMS, SECONDED BY COUNCILMEMBER SHERWOOD AND UNANIMOUSLY CARRIED TO AUTHORIZE THE CEO TO ISSUE A FIVE-YEAR CONTRACT FOR PROPERTY AND CASUALTY INSURANCE BROKERAGE, CLAIMS MANAGEMENT, AND RISK MANAGEMENT CONSULTING SERVICES TO ARTHUR J. GALLAGHER & COMPANY IN AN AMOUNT NOT TO EXCEED $556,100, WITH A METRO OBLIGATION NOT TO EXCEED $478, Valley Metro Rail Inc., Fiscal Year 2015 (FY15) Operating and Capital Budget and Five-Year Operating Forecast Capital Program (FY 2015 thru 2019) 5. For action Steve Banta, CEO, will introduce John McCormack, Chief Financial Officer, who will request that the Board of Directors approve the FY15 Budget (July 1, 2014 thru June 30, 2015) and acceptance of the Five-Year Operating Forecast Capital Program (FY 2015 thru 2019). IT WAS MOVED BY COUNCILMEMBER SHERWOOD, SECONDED BY VICE MAYOR HEUMANN AND UNANIMOUSLY CARRIED TO APPROVE THE FY15 OPERATING AND CAPITAL BUDGET (JULY 1, 2014 THRU JUNE 30, 2015) AND ACCEPT THE FIVE-YEAR OPERATING FORECAST AND CAPITAL PROGRAM (FY 2015 THRU 2019). 2
7 6. Amendment No. 2 to the Gilbert Road Light Rail Transit Extension Environmental Assessment Funding Agreement No For action Steve Banta CEO, will introduce Wulf Grote, P.E. Director, Planning and Development, who will request the Board of Directors approve Amendment No. 2 to Funding Agreement No with the City of Mesa for the Gilbert Road Extension. This amendment is for the City of Mesa to provide up to $235,738 matching funds for a federal grant to continue the project s design and real estate acquisition activities and to extend the term of the agreement to December 31, IT WAS MOVED BY JODI SORRELL, SECONDED BY COUNCILMEMBER WILLIAMS AND UNANIMOUSLY CARRIED TO AUTHORIZE THE CEO TO EXECUTE AMENDMENT NO. 2 TO THE GILBERT ROAD EXTENSION AGREEMENT NO FOR THE CITY OF MESA TO PROVIDE UP TO $235,738 IN MATCHING FUNDS AND TO EXTEND THE TERM OF THE AGREEMENT THROUGH DECEMBER 31, 2015, CONTINGENT UPON FUNDING APPROVAL BY THE MESA CITY COUNCIL. 7. Transit Life Cycle Program Update 7. For information Steve Banta, CEO, will introduce Paul Hodgins, Manager of Revenue Generation and Financial Planning, who will provide information to member cities concerning the draft 2014 TLCP Update. The item will cover both the bus and rail programs within the TLCP. This item was presented for information only. 8. Future Agenda Items Request and Report on Current Events 8. For information Chair Ellis will request future Board agenda items from members and members may provide a report on current events. 9. Next Meeting 9. For information The next meeting of the Board is scheduled for Thursday, June 19, 2014 at 1:30 p.m. Qualified sign language interpreters are available with 72 hours notice. Materials in alternative formats (large print, audiocassette, or computer diskette) are available upon request. For further information, please call Valley Metro at or TTY at
8 To attend this meeting via teleconference, contact the receptionist at for the dial-ininformation. The supporting information for this agenda can be found on our web site at 4
Agenda. April 12, 2018
Agenda April 12, 2018 Joint Meeting Agenda ACTION ITEMS Valley Metro RPTA And Valley Metro Rail Thursday, April 19, 2018 Lake Powell Conference Room 101 N. 1st Avenue, 10 th Floor 11:15 a.m. Action Recommended
More informationMay 11, Action Recommended. 1. For information. 1. Items from Citizens Present (yellow card)
May 11, 2017 Joint Meeting Agenda ACTION ITEMS RPTA Board of Directors and Valley Metro Rail Board of Directors Thursday, May 18, 2017 Lake Powell Conference Room 101 N. 1 st Avenue, 10 th Floor 11:15
More informationThe Pledge of Allegiance will be recited.
September 14, 2017 Joint Meeting Agenda ACTION ITEMS Valley Metro RPTA and Valley Metro Rail Thursday, September 21, 2017 Lake Powell Conference Room 101 N. 1 st Avenue, 10 th Floor 11:15 a.m. The Pledge
More informationPLEASE NOTE MEETING TIME
August 10, 2017 PLEASE NOTE MEETING TIME The Pledge of Allegiance will be recited. Joint Meeting Agenda Regional Public Transportation Authority and Valley Metro Rail Thursday, August 17, 2017 Lake Powell
More informationAgenda. December 6, 2018
Agenda December 6, 2018 Joint Meeting Agenda ACTION ITEMS Valley Metro RPTA And Valley Metro Rail Thursday, December 13, 2018 Lake Powell Conference Room 101 N. 1st Avenue, 10 th Floor 11:15 a.m. Action
More informationValley Metro RPTA. Date: September 20, Starting Time 11:15 a.m.
MEETING OF THE Board of Directors Valley Metro RPTA Date: September 20, 2018 Starting Time 11:15 a.m. Location: Valley Metro Lake Powell Conference Room (10A) or Via Teleconference 602-744-5840 meeting
More informationSeptember 6, ACTION RECOMMENDED 1. For action. 1. Minutes. Minutes from the August 18, 2016 AHRC meeting are presented for approval.
Valley Metro RPTA and VMR Ad Hoc Recruitment Committee (AHRC) 101 N. 1 st Avenue, 10 th Floor Lake Mead Conference Room (10B) Tuesday, September 13, 2016 11:00 a.m. 1. Minutes ACTION RECOMMENDED 1. For
More informationTransit Management Committee
MEETING OF THE Transit Management Committee MEETING DATE November 3, 2010 TIME LOCATION 11:00 a.m. MAG Saguaro Room 302 N. 1 st Avenue Suite 200 Phoenix October 27, 2010 TO: FROM: RE: Members of the Valley
More informationPublic Meeting Announcement of Hearing and Meeting of the Governing Body of. BASIS Chandler 4825 S. Arizona Ave. Chandler, Arizona 85248
Public Meeting Announcement of Hearing and Meeting of the Governing Body of BASIS Ahwatukee 10210 S 50 th Place Phoenix, Arizona 85044 BASIS Chandler Primary South Campus 204 W Chandler Heights Rd Chandler,
More informationPhoenix Transportation 2050 (T2050) Update
Phoenix Transportation 2050 (T2050) Update Transportation Coordinator (TC) Webinar October 26, 2016 ShareTheRide.com 602.262.RIDE (7433) To hear us, turn up speakers or headset volume. Your microphone
More informationA RESOLUTION. WHEREAS, Federal Circular B requires that a service change and equity
RESOLUTION NO. 2013-68 APPROVING THE RESULTS OF THE NORTH LINE SERVICE CHANGE AND FARE EQUITY ANALYSIS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT WHEREAS, Federal Circular 4702.1B requires
More informationVALLEY METRO RAIL PROJECTS UPDATE
VALLEY METRO RAIL PROJECTS UPDATE Transportation Coordinator Webinar October 21, 2015 ShareTheRide.com 602.262.RIDE (7433) To hear us, turn up speakers or headset volume. Your microphone is muted. Ask
More informationA RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
RESOLUTION NO. 2014-24 A RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT WHEREAS, Section 451.451 of the Texas Transportation
More informationCall to Order. Invocation Vice Chairman Bates. Pledge of Allegiance Director Dixon
Orange County Transportation Authority Board Meeting Orange County Transportation Authority Headquarters First Floor - Room 154, 600 South Main Street, Orange, California Monday, March 8, 2010, at 9:00
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING NOVEMBER 30, 2011
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING NOVEMBER 30, 2011 MOTIONS: 2011-73 to 2011-78 RESOLUTIONS: 2011-106 to 2011-113 Presiding - Chairman
More informationTo view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link NOTES
To view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link City of Hollywood REGULAR CITY COMMISSION MEETING September
More information5:00 P.M. CLOSED SESSION BEGINS AT 5:00 P.M. REGULAR MEETING IS SCHEDULED TO BEGIN AT 7:00 P.M.
REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VICTORVILLE AND THE CITY COUNCIL SITTING AS THE LIBRARY BOARD OF TRUSTEES, SOUTHERN CALIFORNIA LOGISTICS RAIL AUTHORITY, SOUTHERN CALIFORNIA LOGISTICS
More informationMINUTES LEAGUE OF ARIZONA CITIES AND TOWNS EXECUTIVE COMMITTEE MEETING
MINUTES LEAGUE OF ARIZONA CITIES AND TOWNS EXECUTIVE COMMITTEE MEETING MEMBERS Friday, February 10, 2012 League of Arizona Cities and Towns 1820 West Washington Street Phoenix, AZ 85007 President Vice
More informationCall to Order. Invocation Chair Donchak. Pledge of Allegiance Director Katapodis
Orange County Transportation Authority Board Meeting Orange County Transportation Authority Headquarters Board Room - Conference Room 07-08 550 South Main Street Orange, California Monday, August 22, 2016,
More informationWriting an Effective Clean Air Campaign Award Nomination. Transportation Coordinator (TC) Webinar July 25, 2018
Writing an Effective Clean Air Campaign Award Nomination Transportation Coordinator (TC) Webinar July 25, 2018 Tech Tips Your microphone is muted. You can ask questions and give input using the controls
More informationMINUTES OF THE PEORIA CITY COUNCIL CITY OF PEORIA, ARIZONA PINE ROOM, CITY HALL July 1, 2008
MINUTES OF THE PEORIA CITY COUNCIL CITY OF PEORIA, ARIZONA PINE ROOM, CITY HALL July 1, 2008 A Special Meeting and Study Session of the City Council of the City of Peoria, Arizona was convened at 8401
More informationREGULAR MEETING 6:00 P.M.
CITY COUNCIL OF THE CITY OF MCFARLAND MCFARLAND SUCCESSOR AGENCY MCFARLAND PUBLIC FINANCE AUTHORITY MCFARLAND IMPROVEMENT AUTHORITY MCFARLAND PARKING AUTHORITY REGULAR MEETING 6:00 P.M. PLEASE NOTE: The
More informationRevision No. 1 Thursday, July 29, 2010 MONDAY, AUGUST 2, 2010 CLOSED SESSION 6:00 P.M.
City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting Agenda City
More informationBoard of Directors Special Meeting March 11, 2019
Board of Directors Special Meeting March 11, 2019 Frank J. Lichtanski Administrative Building Board Room, First Floor 19 Upper Ragsdale Dr., Suite 100, Monterey 93940 10:00 am 1. CALL TO ORDER 1-1. Roll
More informationMCHENRY COUNTY COUNTY BOARD AGENDA AUGUST 18, Regular Meeting County Board Conference Room 7:00 PM
MCHENRY COUNTY COUNTY BOARD AGENDA AUGUST 18, 2015 Regular Meeting County Board Conference Room 7:00 PM 667 Ware Rd, Administration Building, Woodstock, IL 60098 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE
More informationPOSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, OCTOBER 26, 2017 CIVIC CENTER COUNCIL CHAMBER
REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, OCTOBER 26, 2017 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. II. III. ROLL CALL ORAL COMMUNICATIONS
More informationCity of Grand Island Tuesday, July 23, 2013 Council Session
City of Grand Island Tuesday, July 23, 2013 Council Session Item G-2 Approving Minutes of July 9, 2013 City Council Regular Meeting Staff Contact: RaNae Edwards Grand Island Council Session - 7/23/2013
More informationNORTH COUNTY TRANSIT DISTRICT BOARD MEETING
NORTH COUNTY TRANSIT DISTRICT BOARD MEETING Board Members Bob Campbell Board Chair City of Vista Chris Orlando Board Vice-Chair City of San Marcos Mark Packard City of Carlsbad Carl Hilliard City of Del
More informationREGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA 8:45 A.M.* JANUARY 11, 2018
DocuSign Envelope ID: 0F401B91-767F-421F-B320-B4F79B07001E NOTICE AND AGENDA OF PUBLIC MEETING REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA 8:45 A.M.* JANUARY 11, 2018 *Approximate start time
More informationFAIRBANKS NORTH STAR BOROUGH Regular Assembly Meeting February 13, 2014 Mona Lisa Drexler Assembly Chambers 6:00 PM
ASSEMBLY Karl Kassel, Presiding Officer John Davies, Deputy Presiding Officer Van Lawrence Diane Hutchison Michael Dukes Janice Golub Guy Sattley Kathryn Dodge Lance Roberts BOROUGH MAYOR Luke T. Hopkins
More informationMINUTES Transit Committee Meeting
Committee Members Present Janet Nguyen, Chairman Gregory T. Winterbottom, Vice Chair Arthur C. Brown William Dalton Richard Dixon Miguel Pulido Staff Present Will Kempton, Chief Executive Officer Darrell
More informationCity of Arkansas City Board of City Commissioners
City of Arkansas City Board of City Commissioners Agenda Tuesday, July 25, 2017 @ 5:30 PM Commission Room, City Hall 118 W. Central Ave. Arkansas City, KS I. Routine Business 1. Roll Call 2. Opening Prayer
More informationBOARD OF DIRECTORS. Draft Minutes of the February 26, 2009, Special Meeting City Council Chambers 808 West Spokane Falls Blvd., Spokane, Washington
1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OF DIRECTORS Draft Minutes of the, Special Meeting City Council Chambers 808 West Spokane Falls Blvd., Spokane, Washington MEMBERS
More informationTHIS MEETING IS AVAILABLE BY TELECONFERENCE AT THE FOLLOWING LOCATIONS AND WILL BE CONDUCTED IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(B)
Posted: May 26, 2017 BOARD OF DIRECTORS MEETING FRIDAY, JUNE 2, 2017 8:30 A.M. OMNITRANS METRO FACILITY 1700 WEST 5 TH STREET SAN BERNARDINO, CA 92411 The Board of Directors meeting facility is accessible
More informationMINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, SEPTEMBER 17, 2008
MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, 08-2510 SPECIAL COMMUNITY MEETING OF THE DALLAS CITY COUNCIL DALLAS ARBORETUM ROSINE HALL 8525 GARLAND ROAD DALLAS, TEXAS 75218 MAYOR TOM LEPPERT, PRESIDING
More informationSpokane Transit Authority 1230 West Boone Avenue Spokane, Washington (509)
Spokane Transit Authority 1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OPERATIONS COMMITTEE MEETING Meeting Minutes for Northside Conference Room MEMBERS PRESENT Amber Waldref,
More informationSOUND TRANSIT OPERATIONS AND ADMINISTRATION COMMITTEE MEETING Summary Minutes September 7, 2017
SOUND TRANSIT OPERATIONS AND ADMINISTRATION COMMITTEE MEETING Summary Minutes CALL TO ORDER The meeting was called to order at 1:00 p.m. by Chair Paul Roberts, in the Ruth Fisher Boardroom, 401 South Jackson
More informationCity Council Regular Meeting Agenda. January 28, :00 PM. City Council Chambers - Yucaipa City Hall Yucaipa Blvd., Yucaipa, California
City Council Regular Meeting Agenda January 28, 2019-6:00 PM City Council Chambers - Yucaipa City Hall 34272 Yucaipa Blvd., Yucaipa, California THE CITY OF YUCAIPA COMPLIES WITH THE AMERICANS WITH DISABILITIES
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING SEPTEMBER 29, 2011
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING SEPTEMBER 29, 2011 MOTIONS - 2011-52 to 2011-64 RESOLUTIONS - 2011-76 to 2011-93 Presiding - Chairman
More informationMINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL. June 15, :00 p.m.
MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL June 15, 2010 7:00 p.m. A Regular Meeting of the Signal Hill City Council was held in the Council Chamber of City Hall on June 15, 2010. CALL TO ORDER
More informationBoard of Directors Meeting Monday November 20, :30 p.m.
Board of Directors Meeting Monday November 20, 2017 3:30 p.m. Intermodal Transportation Center (ITC) 1001 Jones Street, 2nd Floor Community Room Fort Worth, TX 76102 BOARD OF DIRECTORS MEETING AGENDA
More informationWEDNESDAY, MAY 3, 2017
AGENDAS FIRE PROTECTION DISTRICT BOARD HOUSING SUCCESSOR AGENCY SUCCESSOR AGENCY PUBLIC FINANCING AUTHORITY - CITY COUNCIL WEDNESDAY, MAY 3, 2017 REGULAR MEETINGS: 1 st and 3 rd Wednesdays - 7:00 P.M.
More informationSUBURBAN MOBILITY AUTHORITY FOR REGIONAL TRANSPORTATION BOARD OF DIRECTORS MEETING
SUBURBAN MOBILITY AUTHORITY FOR REGIONAL TRANSPORTATION BOARD OF DIRECTORS MEETING APPROVED MINUTES January 28, 2016 A regular meeting of the Board of Directors of the Suburban Mobility Authority for Regional
More informationBLACKSBURG TOWN COUNCIL MEETING MINUTES
BLACKSBURG TOWN COUNCIL MEETING MINUTES BLACKSBURG TOWN COUNCIL MARCH 11, 2008 Municipal Building Council Chambers 7:30 p.m. MINUTES I. ROLL CALL Present: Mayor Ron Rordam Vice Mayor: Susan G. Anderson
More informationA RESOLUTION. committee to administer the Metropolitan Transit Authority's Non-Union Pension Plan;
RESOLUTION NO. 2011-60 A RESOLUTION APPOINTING COMMITTEE MEMBERS TO SERVE ON THE METROPOLITAN TRANSIT AUTHORITY'S NON-UNION PENSION PLAN COMMITTEE;AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
More informationST. CLOUD AREA PLANNING ORGANIZATION EXECUTIVE BOARD MINUTES April 9, 2015
ST. CLOUD AREA PLANNING ORGANIZATION EXECUTIVE BOARD MINUTES April 9, 2015 The St. Cloud Area Planning Organization s Executive Board was held on Thursday, April 9, 2015, at 5:00 p.m. at the St. Cloud
More informationJEA BOARD MINUTES November 28, 2017
JEA BOARD MINUTES November 28, 2017 The JEA Board met in regular session on Tuesday, November 28, 2017, on the 19 th Floor, 21 W. Church Street, Jacksonville, Florida. Present were Alan Howard, Frederick
More informationThe meeting was called to order by Chairman Cobbins. The Secretary-Treasurer called the roll. The following Board Members were
283 MEMPHIS LIGHT, GAS & WATER DIVISION OFFICIAL MINUTES Meeting Time: December 15, 2011 at 3:00 P.M. Meeting Location: Board Room, Fifth Floor, Administration Building, Memphis, Tennessee The meeting
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING JULY 26, 2012
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING JULY 26, 2012 MOTIONS - 2012-50 to 2012-59 RESOLUTIONS - 2012-66 to 2012-74 Presiding - Chairman
More informationTo view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link NOTES
To view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link City of Hollywood REGULAR CITY COMMISSION MEETING March 17,
More informationAGENDA FOR THE REGULAR MEETING OF THE CAPE CORAL CITY COUNCIL. June 1, :30 PM Council Chambers
Mayor Marni L. Sawicki Council Members District 1: James D. Burch District 2: John M. Carioscia Sr. District 3: Leonard Nesta Jr. District 4: Richard Leon District 5: Rana M. Erbrick District 6: Richard
More informationThe meeting was called to order by Chair Doug Tessitor at 8:02 a.m. PLEDGE. The Pledge of Allegiance was led by Member Margaret McAustin.
STATEMENT OF PROCEEDINGS FOR THE REGULAR MEETING OF THE FOOTHILL TRANSIT ADMINISTRATIVE OFFICE 2ND FLOOR ROOM 100 SOUTH VINCENT AVENUE WEST COVINA, CALIFORNIA 91790 Friday, 8:00 AM CALL TO ORDER 1. Call
More informationDirectors physically present: Canning, Carr, Claar, Guerin, Larson, Marcucci, Schielke, Soto, Tamley, Wells, and Chairman Kwasneski.
Suburban Bus Division of the Regional Transportation Authority 550 West Algonquin Road Arlington Heights, Illinois Open Session of the Board of Directors August 8, 2018 The Board of Directors of Pace,
More informationDraft minutes of the Regular Meeting of the Santa Barbara County Association of Governments Board of Directors. Thursday, February 19, :30 AM
Draft minutes of the Regular Meeting of the Santa Barbara County Association of Governments Board of Directors Thursday, February 19, 2009 8:30 AM Board of Supervisors Hearing Room 105 East Anapamu Street,
More informationAGENDA. Board Budget and Finance Committee Meeting Riverside Transit Agency Board Room 1825 Third Street Riverside, CA 92507
October 5, 2016 2:00 p.m. AGENDA Board Budget and Finance Committee Meeting Riverside Transit Agency Board Room 1825 Third Street Riverside, CA 92507 Any person with a disability who requires a modification
More informationRegular City Council And Successor Agency And Housing Authority Meeting Agenda. June 11, :00 PM
Regular City Council And Successor Agency And Housing Authority Meeting Agenda June 11, 2018-6:00 PM City Council Chambers - Yucaipa City Hall 34272 Yucaipa Blvd., Yucaipa, California THE CITY OF YUCAIPA
More informationAGENDA CITIZENS ADVISORY COMMITTEE MEETING SAN MATEO COUNTY TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS 2019 DON HORSLEY, CHAIR EMILY BEACH, VICE CHAIR MAUREEN FRESCHET CAROLE GROOM KARYL MATSUMOTO RICO E. MEDINA CARLOS ROMERO AGENDA JIM HARTNETT EXECUTIVE DIRECTOR CITIZENS ADVISORY COMMITTEE
More informationCITY OF BILLINGS CITY OF BILLINGS MISSION STATEMENT: TO DELIVER COST EFFECTIVE PUBLIC SERVICES THAT ENHANCE OUR COMMUNITY'S QUALITY OF LIFE
CITY OF BILLINGS CITY OF BILLINGS MISSION STATEMENT: TO DELIVER COST EFFECTIVE PUBLIC SERVICES THAT ENHANCE OUR COMMUNITY'S QUALITY OF LIFE AGENDA COUNCIL CHAMBERS April 24, 2006 6:30 P.M. CALL TO ORDER
More informationBOISE, IDAHO FEBRUARY 27, Council met in regular session Tuesday, February 27, 2001, Mayor BRENT COLES, presiding.
192 BOISE, IDAHO Council met in regular session Tuesday, February 27, 2001, Mayor BRENT COLES, presiding. Roll call showed the following members present: Moved by TERTELING-PAYNE and seconded by WETHERELL
More informationBOARD OF DIRECTORS. Draft Minutes of the November 16, 2017, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington
1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OF DIRECTORS Draft Minutes of the, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington MEMBERS PRESENT
More informationCITY OF HUNTINGTON PARK
CITY OF HUNTINGTON PARK City Council Agenda February 17, 2009 6:00 p.m. City Hall Council Chambers 6550 Miles Avenue Huntington Park, CA 90255 Elba Guerrero Mayor Mario Gomez Vice Mayor Juan Noguez Council
More informationHENRICO COUNTY NOTICE OF SPECIAL MEETING BOARD OF SUPERVISORS
HENRICO COUNTY NOTICE OF SPECIAL MEETING BOARD OF SUPERVISORS Please take notice that a special meeting of the Board of Supervisors will be held on Tuesday, February 24, 2015, at 5:15 p.m. in the County
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE CALL TO ORDER Thursday, October 19, 2017 MINUTES The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:04 p.m. by Chairperson
More informationA RESOLUTION. WHEREAS, recent organizational changes require the appointment of an
RESOLUTION NO. 2010-85 APPOINTING ALVA TREVINO AS ASSISTANT SECRETARY TO THE METRO BOARD OF DIRECTORS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT. WHEREAS, recent organizational changes
More informationBUENA PARK CITY COUNCIL REGULAR MEETING TUESDAY, AUGUST 28, :00 PM PUBLIC HEARING AT 6:00 PM
BUENA PARK CITY COUNCIL REGULAR MEETING TUESDAY, AUGUST 28, 2018 5:00 PM AGENDA PUBLIC HEARING AT 6:00 PM COUNCIL CHAMBER 6650 BEACH BOULEVARD BUENA PARK, CALIFORNIA CALL TO ORDER 5:00 PM ROLL CALL COUNCIL
More informationCITY OF PASADENA City Council Minutes June 2, :30P.M. City Hall Council Chamber REGULAR MEETING
CITY OF PASADENA City June 2, 2014-5:30P.M. City Hall Council Chamber REGULAR MEETING OPENING: Mayor Bogaard called the regular meeting to order at 5:32 p.m. (Absent: Councilmember Madison) On order of
More informationNOTICE OF REGULARLY SCHEDULED BOARD MEETINGS
NOTICE OF REGULARLY SCHEDULED BOARD MEETINGS NEW JERSEY TRANSIT CORPORATION NJ TRANSIT RAIL OPERATIONS, INC. NJ TRANSIT BUS OPERATIONS, INC. NJ TRANSIT MERCER, INC. NJ TRANSIT MORRIS, INC. TO WHOM IT MAY
More informationTitle VI Plan For the Federal Transit Administration And Washington State Department of Transportation
Title VI Plan For the Federal Transit Administration And Washington State Department of Transportation July 1 31, 2015 June 30, 2017 Table of Contents Introduction... 3 Title VI Complaint Procedures...
More informationTo view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link NOTES
To view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link City of Hollywood REGULAR CITY COMMISSION MEETING July 3,
More informationRegular City Council Meeting Agenda July 10, :00 PM
Regular City Council Meeting Agenda July 10, 2017-6:00 PM City Council Chambers - Yucaipa City Hall 34272 Yucaipa Blvd., Yucaipa, California THE CITY OF YUCAIPA COMPLIES WITH THE AMERICANS WITH DISABILITIES
More informationAGENDA EXECUTIVE COMMITTEE MEETING FRIDAY, MAY 4, :00 A.M. OMNITRANS 1700 WEST FIFTH STREET SAN BERNARDINO, CA 92411
AGENDA EXECUTIVE COMMITTEE MEETING FRIDAY, MAY 4, 2018 9:00 A.M. OMNITRANS 1700 WEST FIFTH STREET SAN BERNARDINO, CA 92411 The meeting facility is accessible to persons with disabilities. If assistive
More informationMetro REVISED SYSTEM SAFETY, SECURITY 8~ OPERATIONS COMMITTEE NOVEMBER 6, 2014 SUBJECT: LOS ANGELES METRO PROTECTIVE SERVICES
Metro Los Angeles County One Gateway Plaza 2i3.9z2.2000 Tel Metropolitan Transportation Authority Los Angeles, CA gooiz-2952 metro net REVISED SYSTEM SAFETY, SECURITY 8~ OPERATIONS COMMITTEE NOVEMBER 6,
More informationCity of Mesquite, Texas
City Council Monday, 12:30 PM City Hall Council Chambers 757 N. Galloway Mesquite, Texas Present: Mayor John Monaco and Councilmembers Stan Pickett, Al Forsythe, Greg Noschese and Dennis Tarpley and City
More informationBULLHEAD CITY 2016 ELECTION INFORMATION
BULLHEAD CITY 2016 ELECTION INFORMATION FOR CANDIDATES Office of the City Clerk 928-763-0111 2355 Trane Road Bullhead City, Arizona 86442 sstein@bullheadcity.com Website: www.bullheadcity.com OFFICE OF
More informationALL AGENCY GENERAL CONTRACT PROCUREMENT GUIDELINES Adopted by the Board on December 13, 2017
ALL AGENCY GENERAL CONTRACT PROCUREMENT GUIDELINES Adopted by the Board on December 13, 2017 These guidelines (the General Contract Guidelines ) apply to the Metropolitan Transportation Authority ("MTA"),
More informationLIVERMORE AMADOR VALLEY TRANSIT AUTHORITY. Alameda San Joaquin Regional Rail Working Group
LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY Alameda San Joaquin Regional Rail Working Group DATE: Wednesday, July 12, 2017 PLACE: Diana Lauterback Room LAVTA Offices 1362 Rutan Court, Suite 100, Livermore,
More informationSUMMARY. CITY COUNCIL MEETING Tuesday, December 4, :00 p.m. City Council Chambers
SUMMARY CITY COUNCIL MEETING Tuesday, December 4, 2018 7:00 p.m. City Council Chambers Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Gabriel Quinto Mayor Mayor Pro Tem Rochelle
More informationA RESOLUTION. WHEREAS, METRO and the City of Houston entered into a Operations and
RESOLUTION NO. 2011-53 A RESOLUTION AUTHORIZATION FOR THE PRESIDENT & CEO TO EXECUTE A FIRST AMENDMENT TO THE OPERATION AND MAINTENANCE (O&M) AGREEMENT BETWEEN METRO AND THE CITY OF HOUSTON TRANSFERRING
More informationWritten Notices As of September 21, 2017
Written Notices As of September 21, 2017 2010-01 - All State Authorities (active) and certain 2010-02 - Metropolitan Transportation Authority and All subsidiary authorities (satisfied/rescinded) The contract
More informationCity of Northville CITY COUNCIL REGULAR MEETING MINUTES October 16, 2017
City of Northville CITY COUNCIL REGULAR MEETING MINUTES October 16, 2017 Mayor Roth called the meeting to order with the Pledge of Allegiance at 7:00 p.m. in the City of Northville Municipal Building,
More informationTo view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link NOTES
To view the entire video of the commission meeting click here To view the video of an individual item page down until you see a bold blue link City of Hollywood REGULAR CITY COMMISSION MEETING July 6,
More informationCITY OF FOLSOM CITY COUNCIL SPECIAL MEETING FOLSOM CITY COUNCIL CHAMBERS 50 NATOMA STREET, FOLSOM, CA TUESDAY, JUNE 23, :00 PM
Kerri Howell, Council Member Ernie Sheldon, Council Member CITY OF FOLSOM CITY COUNCIL SPECIAL MEETING www.folsom.ca.us FOLSOM CITY COUNCIL CHAMBERS 50 NATOMA STREET, FOLSOM, CA TUESDAY, JUNE 23, 2015
More informationMINUTES OF THE MOORPARK CITY COUNCIL. Mayor Parvin called the meeting to order at 6:38 p.m.
ITEM 10.G. MINUTES OF THE MOORPARK CITY COUNCIL Moorpark, California June 1, 2016 1. CALL TO ORDER: Mayor Parvin called the meeting to order at 6:38 p.m. 2. PLEDGE OF ALLEGIANCE: Finance Director, Ron
More informationAGENDA Closed Session/Lompoc City Council Tuesday, October 16, 2001 COUNCIL CHAMBERS/100 CIVIC CENTER PLAZA
City Council Dick DeWees, Mayor DeWayne Holmdahl, Mayor Pro Tempore Janice Keller, Councilmember Will Schuyler, Councilmember Michael Siminski, Councilmember Frank L. Priore, City Administrator Sharon
More informationPLANNING AND PROGRAMMING COMMITTEE JULY 16, 2014 CONSTRUCTION COMMITTEE JULY 17, 2014 AIRPORT METRO CONNECTOR RECOMMENDATION
29 One Gateway Plaza Los Angeles, CA 90012-2952 21j-~.t:L.LUUU 1~1 metro. net PLANNING AND PROGRAMMING COMMITTEE JULY 16, 2014 CONSTRUCTION COMMITTEE JULY 17, 2014 SUBJECT: ACTION: AIRPORT METRO CONNECTOR
More informationCITY OF TOLLESON CITY COUNCIL AGENDA PARK AND RECREATION CENTER 9555 WEST VAN BUREN STREET TUESDAY, JUNE 24, 2014
CITY OF TOLLESON CITY COUNCIL AGENDA PARK AND RECREATION CENTER 9555 WEST VAN BUREN STREET TUESDAY, JUNE 24, 2014 CALL TO ORDER 7:00 P.M. INVOCATION/PLEDGE OF ALLEGIANCE ROLL CALL FINAL CALL TO SUBMIT
More informationORANGE COUNTY GREAT PARK CORP. SPECIAL MEETING November 29, :00 A.M. City Council Chamber One Civic Center Plaza
MICHAEL PINTO Vice Chair SUKHEE KANG BETH KROM WALKIE RAY LARRY AGRAN Chair STEVEN CHOI WILLIAM KOGERMAN MIGUEL PULIDO CHRISTINA SHEA ORANGE COUNTY GREAT PARK CORP. SPECIAL MEETING November 29, 2007 10:00
More informationBoard of Directors Western Virginia Regional Industrial Facility Authority AGENDA
A Joint Meeting of the WVRIFA Board of Directors and the WVRIFA Participation Committee will be held on Friday, June 15, 2018 at 10:30 A.M. at the Roanoke Valley-Alleghany Regional Commission office (Top
More informationREDEVELOPMENT AGENCY FIRE PROTECTION DISTRICT BOARD CITY COUNCIL APRIL 2, 2008 AGENDAS MEMBERS ORDER OF BUSINESS
10500 Civic Center Drive Rancho Cucamonga, CA 91730 3801 City Office: (909) 477 2700 AGENDAS REDEVELOPMENT AGENCY FIRE PROTECTION DISTRICT BOARD CITY COUNCIL REGULAR MEETINGS 1 st and 3 rd Wednesdays 7:00
More informationMINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, OCTOBER 4, 2006
MINUTES OF THE DALLAS CITY COUNCIL WEDNESDAY, 06-2670 CITY COUNCIL BRIEFING CITY HALL, ROOM 6ES MAYOR LAURA MILLER, PRESIDING PRESENT: [14] Miller, Hill, Garcia, Medrano, Oakley, Salazar, Chaney, Griffith,
More informationMINUTES REGULAR MEETING MUNICIPAL COUNCIL - CITY OF RAHWAY, NEW JERSEY JANUARY 13, P.M.
MINUTES REGULAR MEETING MUNICIPAL COUNCIL - CITY OF RAHWAY, NEW JERSEY JANUARY 13, 2014 7 P.M. 3 1. Council President Brown called the meeting to order at 7 p.m. and asked for a Roll Call. PRESENT: ABSENT:
More information2. Roll Call (one or more members of the Council may participate by telephone)
1. Call to Order Agenda Regular and Possible Executive Session Queen Creek Town Hall, 22350 S. Ellsworth Road Council Chambers 7:00 p.m. 2. Roll Call (one or more members of the Council may participate
More informationCITY OF LAKE ELSINORE CITY COUNCIL AGENDA ROBERT A. BRADY, CITY MANAGER LAKE ELSINORE, CA 92530
CITY OF LAKE ELSINORE CITY COUNCIL AGENDA MELISSA A. MELENDEZ, MAYOR WWW.LAKE-ELSINORE.ORG AMY BHUTTA, MAYOR PRO TEM (951) 674-3124 PHONE THOMAS BUCKLEY, COUNCILMEMBER (951) 674-2392 FAX DARYL HICKMAN,
More informationTown of Chino Valley MEETING NOTICE TOWN COUNCIL AGENDA
Town of Chino Valley MEETING NOTICE TOWN COUNCIL REGULAR MEETING Tuesday, March 22, 2016 6:00 P.M. Council Chambers 202 N. State Route 89 Chino Valley, Arizona AGENDA 1. CALL TO ORDER, INVOCATION; PLEDGE
More informationSAN GABRIEL CITY COUNCIL MINUTES OF JANUARY 7, 2014
SAN GABRIEL CITY COUNCIL MINUTES OF JANUARY 7, 2014 The regular meeting of the San Gabriel City Council convened on Tuesday, at 7:40 p.m. in the Council Chambers at City Hall, 425 South Mission Drive,
More informationCOUNCIL AGENDA COUNCIL SEATING ARRANGEMENT. Bill Falkner Mayor
COUNCIL AGENDA May 22, 2017-7:00 p.m. COUNCIL SEATING ARRANGEMENT J. Bruce Woody City Manager Bill Falkner Mayor Paula Heyde City Clerk MANAGER S STAFF* COUNCILMEMBERS COUNCILMEMBERS Barbara LaBass (5th
More informationSCRRA BOARD OF DIRECTORS MEETING
SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY SCRRA BOARD OF DIRECTORS MEETING FRIDAY, DECEMBER 11, 2009-10:00A.M. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) BOARD CONFERENCE ROOM 818 WEST SEVENTH
More informationOne Year Extension to Paratransit Operation and Maintenance Contract to Medical Transportation Management, Inc.
SUBJECT: FROM: One Year Extension to Paratransit Operation and Maintenance Contract to Medical Transportation Management, Inc. Christy Wegener, Director of Planning and Operations DATE: June 5, 2017 Action
More informationCOUNCIL AGENDA FOR JUNE 23, 2015
COUNCIL AGENDA FOR JUNE 23, 2015 MEMBERS OF OUR COMMUNITY WHO REQUIRE SPECIAL ASSISTANCE TO PARTICIPATE IN OUR MEETINGS ARE ASKED TO CONTACT OUR OFFICE AT LEAST 96 HOURS IN ADVANCE AS A COURTESY TO ALL
More informationSOLANO COUNTY TRANSIT Board Minutes for Meeting of July 20, 2017
Page 1 of 8 1. CLOSED SESSION The meeting was called to order at 3:00 p.m. SOLANO COUNTY TRANSIT Board Minutes for Meeting of July 20, 2017 The Board recessed into closed session to discuss personnel matters.
More information