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Regular Board Meeting Agenda Februa
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Regular Board Meeting Agenda Februa
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Additions to the Agenda February 27
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Regular Board Meeting Agenda Februa
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Regular Board Meeting Agenda Februa
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Page 1 of 1 R. Paul Marcelin-Sampso
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February 5,2004 Board of Directors
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SANTA CRUZ METROPOLITAN TRANSIT DIS
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Minutes- Board of Directors January
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Page 1 of the Ridership Report will
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- Page 52 and 53: GOVERNMENT TORT CLAIM RECOMMENDED A
- Page 54 and 55: Metro Accessible Services Transit F
- Page 56 and 57: Note: This meeting is held at a loc
- Page 58 and 59: MASTF Minutes January 15, 2004 Page
- Page 60 and 61: those unable to attend the meeting.
- Page 62 and 63: ecommendations as well as discussio
- Page 64 and 65: Discussion of the reports from Mr.
- Page 66 and 67: 4) Mr. LeBlanc suggested that “Ju
- Page 68 and 69: Discussion of this proposal conclud
- Page 70 and 71: Ms. Barbour noted: MASTF Goals for
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- Page 74 and 75: MONTHLY REVENUE AND EXPENSE REPORT
- Page 76 and 77: CONSOLIDATED OPERATING EXPENSE DECE
- Page 78 and 79: MONTHLY REVENUE AND EXPENSE REPORT
- Page 80 and 81: 13. Employee incentive program expe
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- Page 86 and 87: METRO ParaCruz Eligibility Determin
- Page 88 and 89: HIGHWAY 17 - DECEMBER 2003 December
- Page 90 and 91: Board of Directors Page 2 • Stude
- Page 92 and 93: UCSC Faculty / Staff Billable Trips
- Page 94 and 95: Board of Directors Board Meeting of
- Page 96 and 97: PROFESSIONAL SERVICES CONTRACT FOR
- Page 98 and 99: 5. COMPENSATION 5.01 Terms of Payme
- Page 102 and 103: proposals, unless a longer time per
- Page 104 and 105: PART II GENERAL INFORMATION FORM (T
- Page 106 and 107: BUY AMERICA PROVISION (Only for Con
- Page 108 and 109: CONTRACTOR DBE INFORMATION CONTRACT
- Page 110 and 111: All accounting records are computer
- Page 112 and 113: Mail or deliver to: Santa Cruz Metr
- Page 114 and 115: PART IV GENERAL CONDITIONS TO THE C
- Page 116 and 117: Contractor is not entitled to damag
- Page 118 and 119: 9. NO DISCRIMINATION In connection
- Page 120 and 121: 13.10.04 Contractor shall be solely
- Page 122 and 123: PART V PROFESSIONAL SERVICES CONTRA
- Page 124 and 125: District shall compensate Contracto
- Page 126 and 127: PART VI FEDERAL TRANSIT ADMINISTRAT
- Page 128 and 129: Contractor shall recognize mandator
- Page 130 and 131: 12.1 Policy It is the policy of the
- Page 132 and 133: (b) "Records" means any item, colle
- Page 134 and 135: (iii) a change in the officer(s), e
- Page 136 and 137: An Offeror may seek FTA review of t
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- Page 140 and 141: Peter C. Brown, CPA Burton H. Armst
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- Page 144 and 145: Statement of Net Assets A compariso
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NOTE 1 - OPERATIONS AND SUMMARY OF
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NOTE 1 - OPERATIONS AND SUMMARY OF
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NOTE 3 - RECEIVABLES Receivables at
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NOTE 6 - CAPITAL GRANTS The Distric
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NOTE 11 - DEFINED BENEFIT PENSION P
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NOTE 15 -TRANSPORTATION DEVELOPMENT
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Peter C. Brown, CPA Burton H. Armst
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Peter C. Brown, CPA Burton H. Armst
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Peter C. Brown, CPA Burton H. Armst
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Form990-EZ(2002) Santa Cruz Civic I
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Schedule A (Form 990 or 990-W) 2002
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Santa Cruz Civic Improvement Carp o
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Schedule A (Form 990 or 990-EZ) 200
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2002 Federal Statements Client 7404
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Santa Cruz Civic I&rovement Corp 77
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c-s MAIL TO: Registry of Charitable
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BROWN ARMSTRONG PAULDEN McCOWN STAR
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BROWN ARMSTRONG PAULDEN MCCOWN STAR
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j Santa Cruz Metropolitan Transit D
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Santa Cruz Metropolitan Transit Dis
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TECHNICAL AUDIT A.PPROACH e3kd [~~~
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Santa Cruz Metropolitan Transit Dis
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Santa Cruz Metropolitan Transit Dis
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Santa Cruz Metropolitan Transit Dis
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Santa Cruz Metropolitan Transit Dis
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TECHNICAL AUDIT A.PPROACH e3kd [~~~
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Santa Cruz Metropolitan Transit Dis
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Santa Cruz Metropolitan Transit Dis
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Santa Cruz Metropolitan Transit Dis
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Santa Cruz Metropolitan Transit Dis
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I Santa Cruz Metropolitan Transit D
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Resume of Steven R. Starbuck, CPA ,
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Resume of Thomas M. Young, CPA Audi
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Resume of Adriana C. Belt Staff Acc
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Santa Cruz Metropolitan Transit Dis
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‘&Vi ‘146 l#&llj; F e b 0 4 0 4
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Signed on _________________________
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Board of Directors Board Meeting of
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Signed on _________________________
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Signed on _________________________
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Signed on _________________________
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Board of Directors Board Meeting of
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I Via Certified Mail & Facsimile (2
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Signed on _________________________
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Signed on _________________________
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Board of Directors Page 2 Call stop
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Statistical Summary \ , \ Total num
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ROUTE OPERATOR BUS # DATE CALLS MAD
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ACQUISITION AND RELOCATION ASSISTAN
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10. All payments due for land, impr
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Exhibit A 1. Surf City Produce 120
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A Attachment - I LI s >, 2 L r T :
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Board of Directors Board Meeting of
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Highway 17/AMTFUK Weekday Southboun
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Board of Directors February 13, 200
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ATTACHMENT B Santa Cruz hIETR0 Hiph
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Board of Directors Page 2 One addit
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C. Paratransit Service Regular Para
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Board of Directors Page 2 2. direct
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Board of Directors Page 4 Blended (
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Board of Directors Page 6 V. ATTACH
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Board of Directors Page 8 4. Inform
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These costs represent an increase o
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, (...., SANTA CRUZ METROPOLITAN TR
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~~~~A SEASIDE COMPANY February 3,20
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Board of Directors Page 2 As part o
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. EXAMPLE #I METRO is currently inv
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Snnta Cruz Metropolitan Transit Dis
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FEE 17 2004 4:16PM HP LASERJET 3200
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Drafted for 9/26/03 Revised for 10/
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The term of membership of each Comm
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action on items not appearing on th
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Committee member, the Secretary/Gen
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Are You Aware Of Any Conflicts of I
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METRO NEEDS YOU!!! METRO IS FORMING
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POLICIES AND PROCEDURES FOR PROPERT
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HOW DOES AN APPRAISER DETERMINE THE
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Ordinarily, the owner is then permi
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CODE OF CIVIL PROCEDURE ARTICLE 6 (
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SOME GENERAL QUESTIONS How will I k
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the estimated cost of moving the pr
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2. must be unable to relocate witho
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Board of Directors Board Meeting of
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ATTACHMENT A RANKING OF CONSTRUCTIO