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

More documents

Recommendations

Info

Discussion of the reports from Mr. Yount concluded after Mr. LeBlanc commended Bryant Baehr and Mr. Yount for working together on this issue. MASTF Minutes January 15, 2004 Page Seven No Motions were proposed during discussion of this Agenda item. VI. NEW BUSINESS 6.1 MASTF Response to Letter to Metro Board from Camille Pierce, regarding December 2003 MASTF Meeting Ms. Barbour moved this topic to the third Agenda item of New Business. Camille Pierce read her email to Jan Beautz aloud to the group. Before Ms. Pierce read her email, the following Motion was approved: MASTF Motion: To extend the meeting time 20 minutes. M/S//PU: LeBlanc, Yount A few excerpts from the email dated December 21, 2003 (Attachment D): “Hello Jan Beautz, “I do hope all is well with you & that you’ll have a nice holiday. “I do have some concerns about the way MASTF seems to be headed. In essence, this is nothing close to what I had envisioned MASTF to be when I was Chair some years ago. “I was very confused when it was suggested during this month’s meeting I attended that MASTF has little or no relationship with the current local political groups such as the Board of Supervisors & the City Council…
“I’ll always believe that MASTF must utilize a working relationship with the Board of Supervisors, City Council, Metro Managers & staff, all Metro bus drivers & transit riders!!! “Can this issue be rectified? I’m not sure…” MASTF Minutes January 15, 2004 Page Eight Ms. Barbour read aloud a proposed response letter. Excerpts from the proposed response: “To The SCMTD, “In your December packet, you received a letter from Camille Pierce regarding MASTF. “Cam is a valued member of MASTF, but she has not been to many meetings lately. I’m not sure what she saw in the December MASTF meeting, but I am sure that she misunderstood. Far from wishing to distance ourselves from the Metro Board, Metro staff, or any county or city officials, MASTF has been trying to work more closely with you…” The draft response was discussed. Amendments were proposed: 1) Ms. Barbour noted that the reference to “December packet” in the first sentence of the first page should be changed to “January packet”. 2) Mr. LeBlanc suggested that the first paragraph of the second page contain less “excessive” fault finding. He suggested that phrases be deleted and combined. 3) Mr. LeBlanc and Ms. Barbour suggested additional language to the first paragraph of the second page that clarified that METRO Board members are welcome to attend all MASTF meetings.
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: SANTA CRUZ METROPOLITAN TRANSIT DIS
Page 20 and 21: Minutes- Board of Directors January
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 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 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 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 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:
Board of Directors Board Meeting of
Page 236 and 237:
Signed on _________________________
Page 238 and 239:
Signed on _________________________
Page 240 and 241:
Signed on _________________________
Page 242 and 243:
Page 244 and 245:
I Via Certified Mail & Facsimile (2
Page 246 and 247:
Signed on _________________________
Page 248 and 249:
Signed on _________________________
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:
Page 262 and 263:
Exhibit A 1. Surf City Produce 120
Page 264 and 265:
Page 266 and 267:
A Attachment - I LI s >, 2 L r T :
Page 268 and 269:
Page 270 and 271:
Page 272 and 273:
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 288 and 289:
Board of Directors Page 6 V. ATTACH
Page 290 and 291:
Board of Directors Page 8 4. Inform
Page 292 and 293:
These costs represent an increase o
Page 297 and 298:
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 307 and 308:
Page 309 and 310:
Snnta Cruz Metropolitan Transit Dis
Page 311 and 312:
FEE 17 2004 4:16PM HP LASERJET 3200
Page 313 and 314:
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 327 and 328:
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 ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?