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 27, 2004 Page 4 10. DELETED DUE TO LACK OF FUNDING 11. MOVED TO CONSENT AGENDA AS ITEM #5-17 12. CONSIDERATION OF STATUS OF CO-MINGLING PROPOSAL SUBMITTED BY COMMUNITY BRIDGES ON NOVEMBER 6, 2003 Presented by: Mark Dorfman, Assistant General Manager Staff Report: DOCUMENTATION IS INCLUDED IN THE FEBRUARY 27, 2004 BOARD PACKET 13. CONSIDERATION OF MODIFYING ROUTES 31 AND 32 USING THE SILTANEN PARK PARKING LOT AS A TURNAROUND INSTEAD OF CONTINUED TRAVEL ON VINE HILL SCHOOL ROAD AND APPROVE INDEMNIFICATION AGREEMENT IN FAVOR OF THE CITY OF SCOTTS VALLEY Presented by: Bryant Baehr, Operations Manager Staff Report: DOCUMENTATION IS INCLUDED IN THE FEBRUARY 27, 2004 BOARD PACKET 14. CONSIDERATION OF ACCEPTANCE OF THE IMPLEMENTATION STATUS REPORT FOR THE METRO ADVISORY COMMITTEE (MAC) Presented by: Les White, General Manager Staff Report: DOCUMENTATION IS INCLUDED IN THE FEBRUARY 27, 2004 BOARD PACKET 15. CONSIDERATION OF ADOPTION OF POLICIES AND PROCEDURES FOR PROPERTY ACQUISITION AND RELOCATION Presented by: Frank Cheng, Project Manager Staff Report: DOCUMENTATION IS INCLUDED IN THE FEBRUARY 27, 2004 BOARD PACKET 16. CONSIDERATION OF SOLE SOURCE PROCUREMENT OF TRAPEZE PASS SCHEDULING SOFTWARE, ASSOCIATED SUPPORT EQUIPMENT AND TRAINING Presented by: Steve Paulson, Paratransit Administrator Staff Report: DOCUMENTATION IS INCLUDED IN THE FEBRUARY 27, 2004 BOARD PACKET 17. CONSIDERATION OF RANKING OF PROPOSALS FOR CONSTRUCTION MANAGEMENT FOR THE METROBASE PROJECT Presented by: Tom Stickel, Fleet Maintenance Manager Staff Report: DOCUMENTATION IS INCLUDED IN THE FEBRUARY 27, 2004 BOARD PACKET ADJOURN
Regular Board Meeting Agenda February 27, 2004 Page 5 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 City Council Chambers 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. A Spanish Language Interpreter will be available during "Oral Communications" and for any other agenda item for which these services are needed. This meeting will be broadcast live by Community Television of Santa Cruz on Channel 26.
- Page 1 and 2: SANTA CRUZ METROPOLITAN TRANSIT DIS
- Page 3: Regular Board Meeting Agenda Februa
- Page 7 and 8: Additions to the Agenda February 27
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- 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: SANTA CRUZ METROPOLITAN TRANSIT DIS
- Page 20 and 21: Minutes- Board of Directors January
- Page 22 and 23: Minutes- Board of Directors January
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- 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
Regular <strong>Board</strong> Meeting Agenda<br />
<strong>February</strong> 27, <strong>2004</strong><br />
Page 5<br />
NOTICE TO PUBLIC<br />
Members <strong>of</strong> the public may address the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> on a topic not on the agenda but<br />
within the jurisdiction <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> or on the consent agenda by approaching the<br />
<strong>Board</strong> during consideration <strong>of</strong> Agenda Item #2 “Oral and Written Communications”, under<br />
Section I. Presentations will be limited in time in accordance with District Resolution 69-2-1.<br />
When addressing the <strong>Board</strong>, the individual may, but is not required to, provide his/her name<br />
and address in an audible tone for the record.<br />
Members <strong>of</strong> the public may address the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> on a topic on the agenda by<br />
approaching the <strong>Board</strong> immediately after presentation <strong>of</strong> the staff report but before the<br />
<strong>Board</strong> <strong>of</strong> <strong>Directors</strong>’ deliberation on the topic to be addressed. Presentations will be limited<br />
in time in accordance with District Resolution 69-2-1.<br />
The <strong>Santa</strong> <strong>Cruz</strong> Metropolitan Transit District does not discriminate on the basis <strong>of</strong> disability.<br />
The City Council Chambers is located in an accessible facility. Any person who requires an<br />
accommodation or an auxiliary aid or service to participate in the meeting, please contact<br />
Dale Carr at 831-426-6080 as soon as possible in advance <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong><br />
meeting. Hearing impaired individuals should call 711 for assistance in contacting METRO<br />
regarding special requirements to participate in the <strong>Board</strong> meeting. A Spanish Language<br />
Interpreter will be available during "Oral Communications" and for any other agenda item for<br />
which these services are needed. This meeting will be broadcast live by Community<br />
Television <strong>of</strong> <strong>Santa</strong> <strong>Cruz</strong> on Channel 26.
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