SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...
SCMTD February 2004 Board of Directors Agendas - Santa Cruz ... SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...
Regular Board Meeting Agenda February 13, 2004 Page 3 5-16. ACCEPT AND FILE NOTIFICATION OF ACTIONS TAKEN IN CLOSED SESSION REGARDING THE FOLLOWING CLAIMS ON THE DATES INDICATED: WORKERS COMPENSATION SETTLEMENT CLAIM OF RICHARD CASTRO REGULAR AGENDA 6. CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING (MOU) WITH CALTRANS, THE CAPITAL CORRIDOR JOINT POWERS AUTHORITY, AMTRAK, THE VALLEY TRANSPORTATION AUTHORITY AND SANTA CRUZ METRO FOR THE CONSOLIDATION OF THE HIGHWAY 17 EXPRESS SERVICE AND THE SANTA CRUZ-SAN JOSE AMTRAK CONNECTOR SERVICE Presented by: Les White, General Manager Staff Report: Attached 7. CONSIDERATION OF 1 ST READING OF AMENDED FARE ORDINANCE TO REVISE HIGHWAY 17 EXPRESS FARES AND THE SCHOOL STUDENT FIELD TRIP RATE Presented by: Mark Dorfman, Assistant General Manager Staff Report: Attached 8. CONSIDERATION OF PARACRUZ TRANSITION PLAN TO TAKE OPERATIONS IN-HOUSE FROM COMMUNITY BRIDGES Presented by: Bryant Baehr, Operations Manager Staff Report: Attached 9. CONSIDERATION OF AUTHORIZATION TO OPERATE A SHUTTLE FOR THE UNITED TRANSPORTATION UNION (UTU) SENIOR DINNER Presented by: Bryant Baehr, Operations Manager Staff Report: Attached 10. CONSIDERATION OF EXTENSION OF SANTA CRUZ NEEDLE EXCHANGE PROGRAM FOR TRANSIT CENTERS Presented by: David Konno, Facilities Maintenance Manager Staff Report: Attached 11. CONSIDERATION OF AGREEMENT WITH THE SANTA CRUZ SEASIDE COMPANY FOR THE PROVISION OF LATE-NIGHT SERVICE Presented by: Mark Dorfman, Assistant General Manager Staff Report: Attached 12. REVIEW OF ITEMS TO BE DISCUSSED IN CLOSED SESSION: District Counsel 13. ORAL AND WRITTEN COMMUNICATIONS REGARDING CLOSED SESSION
Regular Board Meeting Agenda February 13, 2004 Page 4 SECTION II: CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Subdivision (a) of Section 54956.9) a. Name of Case: Terrie Peters v. Santa Cruz Metropolitan Transit District (Before the Workers’ Compensation Appeals Board) b. Name of Case: Bonnie Morr v. Santa Cruz Metropolitan Transit District (Before the Workers’ Compensation Appeals Board) 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Pursuant to Sub-section 54956.9) a. Number of Cases: One SECTION III: RECONVENE TO OPEN SESSION 14. REPORT OF CLOSED SESSION ADJOURN NOTICE TO PUBLIC Members of the public may address the Board of Directors on a topic not on the agenda but within the jurisdiction of the Board of Directors or on the consent agenda by approaching the Board during consideration of Agenda Item #2 “Oral and Written Communications”, under Section I. Presentations will be limited in time in accordance with District Resolution 69-2-1. When addressing the Board, the individual may, but is not required to, provide his/her name and address in an audible tone for the record. Members of the public may address the Board of Directors on a topic on the agenda by approaching the Board immediately after presentation of the staff report but before the Board of Directors’ deliberation on the topic to be addressed. Presentations will be limited in time in accordance with District Resolution 69-2-1. The Santa Cruz Metropolitan Transit District does not discriminate on the basis of disability. The Encinal Conference Room is located in an accessible facility. Any person who requires an accommodation or an auxiliary aid or service to participate in the meeting, please contact Dale Carr at 831-426-6080 as soon as possible in advance of the Board of Directors meeting. Hearing impaired individuals should call 711 for assistance in contacting METRO regarding special requirements to participate in the Board meeting.
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Regular <strong>Board</strong> Meeting Agenda<br />
<strong>February</strong> 13, <strong>2004</strong><br />
Page 3<br />
5-16. ACCEPT AND FILE NOTIFICATION OF ACTIONS TAKEN IN CLOSED SESSION<br />
REGARDING THE FOLLOWING CLAIMS ON THE DATES INDICATED:<br />
WORKERS COMPENSATION SETTLEMENT CLAIM OF RICHARD CASTRO<br />
REGULAR AGENDA<br />
6. CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING (MOU) WITH<br />
CALTRANS, THE CAPITAL CORRIDOR JOINT POWERS AUTHORITY, AMTRAK,<br />
THE VALLEY TRANSPORTATION AUTHORITY AND SANTA CRUZ METRO FOR<br />
THE CONSOLIDATION OF THE HIGHWAY 17 EXPRESS SERVICE AND THE<br />
SANTA CRUZ-SAN JOSE AMTRAK CONNECTOR SERVICE<br />
Presented by: Les White, General Manager<br />
Staff Report: Attached<br />
7. CONSIDERATION OF 1 ST READING OF AMENDED FARE ORDINANCE TO<br />
REVISE HIGHWAY 17 EXPRESS FARES AND THE SCHOOL STUDENT FIELD<br />
TRIP RATE<br />
Presented by: Mark Dorfman, Assistant General Manager<br />
Staff Report: Attached<br />
8. CONSIDERATION OF PARACRUZ TRANSITION PLAN TO TAKE OPERATIONS<br />
IN-HOUSE FROM COMMUNITY BRIDGES<br />
Presented by: Bryant Baehr, Operations Manager<br />
Staff Report: Attached<br />
9. CONSIDERATION OF AUTHORIZATION TO OPERATE A SHUTTLE FOR THE<br />
UNITED TRANSPORTATION UNION (UTU) SENIOR DINNER<br />
Presented by: Bryant Baehr, Operations Manager<br />
Staff Report: Attached<br />
10. CONSIDERATION OF EXTENSION OF SANTA CRUZ NEEDLE EXCHANGE<br />
PROGRAM FOR TRANSIT CENTERS<br />
Presented by: David Konno, Facilities Maintenance Manager<br />
Staff Report: Attached<br />
11. CONSIDERATION OF AGREEMENT WITH THE SANTA CRUZ SEASIDE<br />
COMPANY FOR THE PROVISION OF LATE-NIGHT SERVICE<br />
Presented by: Mark Dorfman, Assistant General Manager<br />
Staff Report: Attached<br />
12. REVIEW OF ITEMS TO BE DISCUSSED IN CLOSED SESSION: District Counsel<br />
13. ORAL AND WRITTEN COMMUNICATIONS REGARDING CLOSED SESSION
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