SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

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Form990-EZ(2002) Santa Cruz Civic Improvement Corp ~.::r*rwa:$.:y;:$$ . . . . ..,,.....,... . . . . . . . . . . . :.:.::.>:.:.:.:.z j:::::::.:.:.:.:.:. :w*.::::: 40a 507(c)(3) organizations. Enter: Amount of tax imposed on the organization during the year under: ~:~~.~~:~:::~:~:~ _ .._ ,...,.,.....,.,._ ;:~:::~:~:;:~:~~ s:j::::::::: . . _,.... ~.~...~~~.~.~~~.~.~. g::::::::::::::: section 4911 h 0 . ; section 4912 0. y”’ • 0 . ; section 4955 * ..:.:.:.:.:.:.:.>: ,.::::~::~.~.>~
SCHEDULE A (Foil 990 or 99OXZ) Department of the Treasury Internal Revenue Service Organizzition Exempt Under Section 501 (c)(3) (Except Private Foundation) and Section 501(e), 501(f), 501(k), 501(n), or Section 4947(a)(l) Nonexempt Charitable Trust 2002 Supplementary Information - (See separate instructions.) c MUST be completed by the above organizations and attached to their Form 990 or 990-U. Name of the organization Employer identific m number OMB No. 1545~3347 Santa Cruz Civic Improvement C0r-p 77-0125662 ~~~~ compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (See instructions. List each one. If there are none, enter ‘None.‘) (a) Name and address of each employee aid more than $! 0,000 (b) Title and average hours per week devoted to position T (c) Compensation n (d) Contributions to employee benefit plans and deferred compensation (e) Expense account and other allowances I None -------------------------. --------~__-~_---__------ I ------------------------- I -------------------_----- I ------------------_------ 1 :::::::::::: i~~~~~~~~~i2~:~:~~~~~~:~~~ Total number of other employees paid :::::j:::::::::::~::::::::::::::::::::::::::::::::, ...................._........................... ..........i n......... .::~:::~:~:i:~~~:~:~:i:~~::~.~ .:.:.:.:.:.: over$50,000.................................. ) Oi' .:.:.:.:.:.:.:.:.:.:.:.:...~.:.:.~.:.:.::::::: :.:.:.:.:.:. iiiii: ~~~1 Compensation of the Fi\Fe Highest Paid Independent Contradors for Professional Se1 vie (See instructions. List each one (whether individuals or firms). If there are none, enter ‘None.‘) ces (a) Name and address of each independent contractor paid more than $50,000 ------------------__-------------------- None I (b) Type of service (c) Compensation -------------___-_______________________ 1 ---------------_--------------A--------- I ---------------_----____________________ 1 -------------___________________________ Total number of others receiving over $50,000 for professional services. . . . . . ) i ................................................... ...:.:.:.,, 3:. ::::::::::i:::.::~,:.:.::.:,:,:.:,:,:.:,:,::::::::::::-:.:.:-;;.: .. ...... ............ ....... ............... ........................ ;:.:.: y :.:.:.:.:.... :.:.:.:.:.:.:.:~:.:.:.:.:~:~:~:::;;~.~~ :.:.:.:.:.:.:.:.:.:.::‘~z::.:.:.:.:.:.:.:.:.:.~.:.: ................. ............................. ........................ .,......... ::::~:::::::~:j~:::,::::::::.::::i:j::::::::::::::~~:::::::::: :.:...:.:.:.:.:.:.:.~:.:.:.... ...“.:.):.:.)l’:::::::: ....... BAA For Paperwork Reduction Act Notice, see the Instructions for Form 990 and Form 990-EZ. Schedule A (Form 990 or 990-EZ) 2002 TEEA I L 01/22/03
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SANTA CRUZ METROPOLITAN TRANSIT DIS
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Regular Board Meeting Agenda Februa
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Additions to the Agenda February 27
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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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Minutes- Board of Directors January
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,- ‘ ,I I ;. _ ! !i + ” i ;z;:L
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Page 1 of the Ridership Report will
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Service Interruption Summary Report
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GOVERNMENT TORT CLAIM RECOMMENDED A
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Metro Accessible Services Transit F
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Note: This meeting is held at a loc
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MASTF Minutes January 15, 2004 Page
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those unable to attend the meeting.
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ecommendations as well as discussio
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Discussion of the reports from Mr.
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4) Mr. LeBlanc suggested that “Ju
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Discussion of this proposal conclud
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Ms. Barbour noted: MASTF Goals for
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MONTHLY REVENUE AND EXPENSE REPORT
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CONSOLIDATED OPERATING EXPENSE DECE
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MONTHLY REVENUE AND EXPENSE REPORT
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13. Employee incentive program expe
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April May June 12000 10000 8000 600
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METRO ParaCruz Eligibility Determin
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HIGHWAY 17 - DECEMBER 2003 December
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Board of Directors Page 2 • Stude
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UCSC Faculty / Staff Billable Trips
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Board of Directors Board Meeting of
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PROFESSIONAL SERVICES CONTRACT FOR
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5. COMPENSATION 5.01 Terms of Payme
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proposals, unless a longer time per
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PART II GENERAL INFORMATION FORM (T
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BUY AMERICA PROVISION (Only for Con
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CONTRACTOR DBE INFORMATION CONTRACT
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All accounting records are computer
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Mail or deliver to: Santa Cruz Metr
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PART IV GENERAL CONDITIONS TO THE C
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Contractor is not entitled to damag
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9. NO DISCRIMINATION In connection
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13.10.04 Contractor shall be solely
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PART V PROFESSIONAL SERVICES CONTRA
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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
Page 138 and 139: . SANTA CRUZ METROPOLITAN TRANSIT D
Page 140 and 141: Peter C. Brown, CPA Burton H. Armst
Page 142 and 143: SANTA CRUZ METROPOLITAN TRANSIT DIS
Page 144 and 145: Statement of Net Assets A compariso
Page 152 and 153: NOTE 1 - OPERATIONS AND SUMMARY OF
Page 154 and 155: NOTE 1 - OPERATIONS AND SUMMARY OF
Page 156 and 157: NOTE 3 - RECEIVABLES Receivables at
Page 158 and 159: NOTE 6 - CAPITAL GRANTS The Distric
Page 160 and 161: NOTE 11 - DEFINED BENEFIT PENSION P
Page 162 and 163: NOTE 15 -TRANSPORTATION DEVELOPMENT
Page 178 and 179: Schedule A (Form 990 or 990-W) 2002
Page 180 and 181: Santa Cruz Civic Improvement Carp o
Page 182 and 183: Schedule A (Form 990 or 990-EZ) 200
Page 184 and 185: 2002 Federal Statements Client 7404
Page 186 and 187: Santa Cruz Civic I&rovement Corp 77
Page 188 and 189: c-s MAIL TO: Registry of Charitable
Page 190 and 191: BROWN ARMSTRONG PAULDEN McCOWN STAR
Page 192 and 193: BROWN ARMSTRONG PAULDEN MCCOWN STAR
Page 194 and 195: j Santa Cruz Metropolitan Transit D
Page 196 and 197: Santa Cruz Metropolitan Transit Dis
Page 198 and 199: TECHNICAL AUDIT A.PPROACH e3kd [~~~
Page 210 and 211: TECHNICAL AUDIT A.PPROACH e3kd [~~~
Page 220 and 221: I Santa Cruz Metropolitan Transit D
Page 222 and 223: Resume of Steven R. Starbuck, CPA ,
Page 224 and 225: 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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Signed on _________________________
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Signed on _________________________
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Signed on _________________________
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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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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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ATTACHMENT A RANKING OF CONSTRUCTIO
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