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

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2002 Federal Statements Client 74043 Santa Cnrz Civic Improvement Corp B/l 5103 Statement 5 Form 990-EZ, Part V Regarding Transfers Associated with Personal Benefit Contracts !a). Did the organization, during the year, receive any funds directly or indirectly, to pay premiums on a personal benefit contract?...: (b) Did the organization, during the year, pay premiums, directly"or""""." indirectly, on a personal benefit contract?.................................................. Page 2 n-01 25662 08:48AM No No
Santa Cruz Civic Improvement Corp Address 370 Encinal Street #lo0 City APT no. PM0 no. state ZIP Code C If organization is exempt under R&TC Section 23701d and is a school, public charity, religious organization, or is controlled by a religious o eration,.check box. See General Instruction F. No P- llrng fee IS required. • 0 D 1s this a group filing? see General tnstruction M . . . . 0Ye.s ~NO E Accounting method USHI Accrual Santa Cruz, CA 95060 . . Part I Complete Part I II&& not.r&uired to file this form. See General Instructions B and C. 1 2 3 Receipts 4 and Revenues (Attach check or money order here.) Expenses 14 YEAR California Exempt Organization FORM 2002 Annual Information Return 199 California corporation number ‘!kg 5 6 7 Federal employer identification number 07 da 01 year 2002, and ending month 06 ~~~~~~~~~ A Fina, ret"r"?. ’ 0 HDissoti 77-0125662 77-0125662 If a box is checked, enter date • Corporation/Organization name 15 16 17 18 Please it,9:, Attach Preaddressed Label or See Instructions d (insert letter) IRC Section 4947(a)(l) trusl F Type of Exemption under Section 23701 organization Gross sales or receipts from other sources. From Side 2, Part II, line 8.. . . . . . . . . . • 1 1 Gross dues and assessments from members and affiliates.. . . . . . . . . . . . . . . . . . . 0 12) Gross contributions, gifts, grants, and similar amounts received. See instructions. . . . . . . . . . . . . . . . • ............. 3 .............. :::::j :.:.:.:. =: ‘:::::~:~:~:::i~~:~~~:~~ ___,,,(,, (., ........................ Total gross receipts for filing requirement test. Add line 1 through line 3 :‘.,:“::::~:: ‘::::.:.:.‘i.:.:.:.~:.:.:.::” ~~~~~:~:~~~:~:~:i~:~:~:~~~:~~:~:~:~~:~:~:~~ :.:.: ............... ............................................ ...........“.............~...‘.~....:::::::::::::::::::::: This line must be completed. If the result is less than $25,000, see General Instruction E4 Costofgoodssold........................................... :.:.:.: : : : : ;:.:.(:.:.: : : :.:.:,:,:.:,:::;::::::.:.:;.:~.:~.:.:~.:.:. .A. .. ...................... ..... ;::::::::.:.:.:.:.:.:.:.:,;.:,~~:::~ .......... :.:.:. .............. ....................... ............................. ....... :::..;..:...:.:::::: ..“““i.............................. .:. _ ...................................................................... i.......... ., ,, _,. ...................... _, :.:,:,:.:,:,: ‘...........‘.....~.~.~...~.~..:.:.:.:..:::...:.:.:.:.:.:.~:.:::.:.:.:.~.:.:.:.:.:.:.:.:.:.:.:.:.:.:.~:.:.: ..~...~.. Cost or other basis, and sales expenses of assets sold.. . . . . . ‘.:
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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
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PART VI FEDERAL TRANSIT ADMINISTRAT
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Contractor shall recognize mandator
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12.1 Policy It is the policy of the
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(b) "Records" means any item, colle
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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 176 and 177: Form990-EZ(2002) Santa Cruz Civic I
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 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
Page 226 and 227: Resume of Adriana C. Belt Staff Acc
Page 230 and 231: ‘&Vi ‘146 l#&llj; F e b 0 4 0 4
Page 232 and 233: 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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