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 ...
SANTA CRUZ METROPOLITAN TRANSIT DISTRICT DATE: February 27, 2004 TO: FROM: Board of Directors Les White, General Manager SUBJECT: MATERIAL FOR THE FEBRUARY 27, 2004 BOARD MEETING AGENDA SECTION I: OPEN SESSION: CONSENT AGENDA: ITEM #5-3 ADD TO ITEM #5-9 ADD TO ITEM #5-18 ACCEPT AND FILE JANUARY 2004 RIDERSHIP REPORT (Page One of Ridership Report will be distributed at the February 27, 2004 Board Meeting) ACCEPT AND FILE UNIVERSITY OF CALIFORNIA, SANTA CRUZ SERVICE UPDATE (Replace with revised Attachments A & B) ACCEPT AND FILE STATUS OF METROBASE PROJECT (Add Staff Report and Attachments) REGULAR AGENDA: ADD TO ITEM #6 ADD TO ITEM #7 ADD TO ITEM #8 DELETE ITEM #10 ADD TO ITEM #12 CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING (MOU) WITH CALTRANS, THE CAPITAL CORRIDOR JOINT POWERS AUTHORITY, AMTRAK, THE VALLEY TRANSPORTATION AUTHORITY AND SANTA CRUZ METRO FOR THE CONSOLIDATION OF THE HIGHWAY 17 EXPRESS SERVICE AND THE SANTA CRUZ- SAN JOSE AMTRAK CONNECTOR SERVICE (Replace with revised Attachments 6A.a1, 6A.a2 and 6A.a3) CONSIDERATION OF 1 ST READING OF AMENDED FARE ORDINANCE TO REVISE HIGHWAY 17 EXPRESS FARES AND THE SCHOOL STUDENT FIELD TRIP RATE (Replace with revised Attachment A) CONSIDERATION OF PARACRUZ TRANSITION PLAN TO TAKE OPERATIONS IN-HOUSE FROM COMMUNITY BRIDGES (Replace with revised Staff Report and Attachments) CONSIDERATION OF EXTENSION OF SANTA CRUZ NEEDLE EXCHANGE PROGRAM FOR TRANSIT CENTERS (Deleted due to lack of funds) CONSIDERATION OF STATUS OF CO-MINGLING PROPOSAL SUBMITTED BY COMMUNITY BRIDGES ON NOVEMBER 6,2003 (Add Staff Report)
Additions to the Agenda February 27, 2004 Page 2 of 2 ADD TO ITEM #13 ADD TO ITEM #14 ADD TO ITEM #15 ADD TO ITEM #16 ADD TO ITEM #17 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 (Add Staff Report) CONSIDERATION OF ACCEPTANCE OF THE IMPLEMENTATION STATUS REPORT FOR THE METRO ADVISORY COMMITTEE (MAC) (Add Staff Report) CONSIDERATION OF ADOPTION OF POLICIES AND PROCEDURES FOR PROPERTY ACQUISITION AND RELOCATION (Add Staff Report) CONSIDERATION OF SOLE SOURCE PROCUREMENT OF TRAPEZE PASS SCHEDULING SOFTWARE, ASSOCIATED SUPPORT EQUIPMENT AND TRAINING (Add Staff Report) CONSIDERATION OF RANKING OF PROPOSALS FOR CONSTRUCTION MANAGEMENT FOR THE METROBASE PROJECT (Add Staff Report) F:\Frontoffice\filesyst\B\BOD\Board Reports\2004\02\Add-On Memo of 2-27-04.doc
- Page 1 and 2: SANTA CRUZ METROPOLITAN TRANSIT DIS
- Page 3 and 4: Regular Board Meeting Agenda Februa
- Page 5: Regular Board Meeting Agenda Februa
- Page 9 and 10: Regular Board Meeting Agenda Februa
- Page 11 and 12: Regular Board Meeting Agenda Februa
- 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
- Page 24 and 25: Minutes- Board of Directors January
- Page 26 and 27: SANTA CRUZ METROPOLITAN TRANSIT DIS
- Page 28 and 29: Minutes- Board of Directors January
- Page 30 and 31: Minutes- Board of Directors January
- Page 32 and 33: Minutes- Board of Directors January
- Page 34 and 35: Minutes- Board of Directors January
- Page 36 and 37: Minutes- Board of Directors January
- Page 38 and 39: Minutes- Board of Directors January
- Page 40 and 41: 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
Additions to the Agenda<br />
<strong>February</strong> 27, <strong>2004</strong><br />
Page 2 <strong>of</strong> 2<br />
ADD TO ITEM #13<br />
ADD TO ITEM #14<br />
ADD TO ITEM #15<br />
ADD TO ITEM #16<br />
ADD TO ITEM #17<br />
CONSIDERATION OF MODIFYING ROUTES 31 AND 32 USING THE<br />
SILTANEN PARK PARKING LOT AS A TURNAROUND INSTEAD OF<br />
CONTINUED TRAVEL ON VINE HILL SCHOOL ROAD AND APPROVE<br />
INDEMNIFICATION AGREEMENT IN FAVOR OF THE CITY OF<br />
SCOTTS VALLEY<br />
(Add Staff Report)<br />
CONSIDERATION OF ACCEPTANCE OF THE IMPLEMENTATION<br />
STATUS REPORT FOR THE METRO ADVISORY COMMITTEE (MAC)<br />
(Add Staff Report)<br />
CONSIDERATION OF ADOPTION OF POLICIES AND PROCEDURES<br />
FOR PROPERTY ACQUISITION AND RELOCATION<br />
(Add Staff Report)<br />
CONSIDERATION OF SOLE SOURCE PROCUREMENT OF TRAPEZE<br />
PASS SCHEDULING SOFTWARE, ASSOCIATED SUPPORT<br />
EQUIPMENT AND TRAINING<br />
(Add Staff Report)<br />
CONSIDERATION OF RANKING OF PROPOSALS FOR<br />
CONSTRUCTION MANAGEMENT FOR THE METROBASE PROJECT<br />
(Add Staff Report)<br />
F:\Front<strong>of</strong>fice\filesyst\B\BOD\<strong>Board</strong> Reports\<strong>2004</strong>\02\Add-On Memo <strong>of</strong> 2-27-04.doc
Change language