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

More documents

Recommendations

Info

Board of Directors Page 6 V. ATTACHMENTS Attachment A: Community Bridges letter dated November 06, 2003 Attachment B: Community Bridges letter dated November 19, 2003
Board of Directors Page 7 Additional information requested at February 13, 2004 Board of Directors concerning ParaCruz staff report. 1. Staff was asked why seventeen (17) new and three (3) 2001 ParaCruz vans are not in service. Seventeen (17) new vans were procured by the Transit District and received in October 2003. Three (3) were returned by Community Bridges in November 2003. Staff notified Community Bridges that the new vans were available for service and Community Bridges responded by expressing their concern about the short term / long term goals of service delivery and that it was premature to discuss Community Bridges taking possession of the new vehicles. Community Bridges at that time also discussed the potential of comingling trips and the allocation of vehicles to sub-contractors. 2. Staff was asked the impact to ParaCruz customers should the Board of Directors either select the Blended Service Option or the In-house Service Option. ParaCruz policies and procedures currently in place would be unaffected. The impact that a ParaCruz user would experience is a change in the ParaCruz reservation phone number. 3. Transit District staff was asked about the staff reductions at Community Bridges. According to information provided by the United Transportation Union (UTU) Local 23 there have been approximately 36 represented positions eliminated at Community Bridges. The represented employees contract exists between Community Bridges and UTU Local 23. # of UTU Re pres ented Pos tions at Comm unity Bridges 80 70 60 50 40 30 20 10 0 Jan-03 Feb-03 Mar-03 Apr-03 May-03 Jun-03 Jul-03 Aug-03 Sep-03 Oct -03 Nov-03 Dec-03 Date
Page 1 and 2:
SANTA CRUZ METROPOLITAN TRANSIT DIS
Page 3 and 4:
Regular Board Meeting Agenda Februa
Page 5 and 6:
Page 7 and 8:
Additions to the Agenda February 27
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 1 of 1 R. Paul Marcelin-Sampso
Page 16 and 17:
February 5,2004 Board of Directors
Page 18 and 19:
Page 20 and 21:
Minutes- Board of Directors January
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
i .:,; !;f: ,‘I>* 1 :; ; 1; ‘
Page 44 and 45:
_ ..y; 7 : i, . _ /’ : 5 I :js ,
Page 46 and 47:
,- ‘ ,I I ;. _ ! !i + ” i ;z;:L
Page 48 and 49:
Page 1 of the Ridership Report will
Page 50 and 51:
Service Interruption Summary Report
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
Page 72 and 73:
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
Page 82 and 83:
Page 84 and 85:
April May June 12000 10000 8000 600
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 100 and 101:
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
Page 138 and 139:
. SANTA CRUZ METROPOLITAN TRANSIT D
Page 140 and 141:
Peter C. Brown, CPA Burton H. Armst
Page 142 and 143:
Page 144 and 145:
Statement of Net Assets A compariso
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
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 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
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 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 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
TECHNICAL AUDIT A.PPROACH e3kd [~~~
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Page 218 and 219:
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 228 and 229:
Page 230 and 231:
‘&Vi ‘146 l#&llj; F e b 0 4 0 4
Page 232 and 233:
Signed on _________________________
Page 234 and 235:
Page 236 and 237:
Signed on _________________________
Page 238 and 239: Signed on _________________________
Page 242 and 243: Board of Directors Board Meeting of
Page 244 and 245: I Via Certified Mail & Facsimile (2
Page 250 and 251: Board of Directors Page 2 Call stop
Page 252 and 253: Statistical Summary \ , \ Total num
Page 254 and 255: ROUTE OPERATOR BUS # DATE CALLS MAD
Page 256 and 257: ACQUISITION AND RELOCATION ASSISTAN
Page 258 and 259: 10. All payments due for land, impr
Page 260 and 261: SANTA CRUZ METROPOLITAN TRANSIT DIS
Page 262 and 263: Exhibit A 1. Surf City Produce 120
Page 266 and 267: A Attachment - I LI s >, 2 L r T :
Page 270 and 271: Board of Directors Board Meeting of
Page 274 and 275: Highway 17/AMTFUK Weekday Southboun
Page 276 and 277: Board of Directors February 13, 200
Page 278 and 279: ATTACHMENT B Santa Cruz hIETR0 Hiph
Page 280 and 281: Board of Directors Page 2 One addit
Page 282 and 283: C. Paratransit Service Regular Para
Page 284 and 285: Board of Directors Page 2 2. direct
Page 286 and 287: Board of Directors Page 4 Blended (
Page 290 and 291: Board of Directors Page 8 4. Inform
Page 292 and 293: These costs represent an increase o
Page 299 and 300: , (...., SANTA CRUZ METROPOLITAN TR
Page 301 and 302: ~~~~A SEASIDE COMPANY February 3,20
Page 303 and 304: Board of Directors Page 2 As part o
Page 305 and 306: . EXAMPLE #I METRO is currently inv
Page 309 and 310: Snnta Cruz Metropolitan Transit Dis
Page 311 and 312: FEE 17 2004 4:16PM HP LASERJET 3200
Page 315 and 316: Drafted for 9/26/03 Revised for 10/
Page 317 and 318: The term of membership of each Comm
Page 319 and 320: action on items not appearing on th
Page 321 and 322: Committee member, the Secretary/Gen
Page 323 and 324: Are You Aware Of Any Conflicts of I
Page 325 and 326: METRO NEEDS YOU!!! METRO IS FORMING
Page 329 and 330: POLICIES AND PROCEDURES FOR PROPERT
Page 331 and 332: HOW DOES AN APPRAISER DETERMINE THE
Page 333 and 334: Ordinarily, the owner is then permi
Page 335 and 336: CODE OF CIVIL PROCEDURE ARTICLE 6 (
Page 337 and 338: SOME GENERAL QUESTIONS How will I k
Page 339 and 340:
the estimated cost of moving the pr
Page 341 and 342:
2. must be unable to relocate witho
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349:
ATTACHMENT A RANKING OF CONSTRUCTIO
show all

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

Create successful ePaper yourself

Delete template?

Save as template?