Solano Transportation Authority Member Agencies: Benicia Dixon Fairfield Rio Vista Suisun City Vacaville Vallejo Solano County One Harbor Center, Ste. 130, Suisun City, CA 94585-2473 Phone (707) 424-6075 / Fax (707) 424-6074 Email:
[email protected] Website: sta.ca.gov INTERCITY TRANSIT CONSORTIUM MEETING AGENDA 1:30 p.m., Tuesday, January 24, 2017 Solano Transportation Authority One Harbor Center, Suite 130 Suisun City, CA 94585 ITEM STAFF PERSON 1. CALL TO ORDER Nathaniel Atherstone, Chair 2. APPROVAL OF AGENDA 3. OPPORTUNITY FOR PUBLIC COMMENT (1:30 –1:35 p.m.) 4. ELECT CHAIR AND VICE CHAIR FOR 2017 5. REPORTS FROM MTC, STA STAFF AND OTHER AGENCIES (1:35 – 1:50 p.m.) A. Discussion of STA Board Workshop – Transit Operator’s Daryl Halls Presentation B. Status of Non-Ambulatory Intercity Service Philip Kamhi 6. CONSENT CALENDAR Recommendation: Approve the following consent items in one motion. (1:45 – 1:50 p.m.) A. Minutes of the Consortium Meeting of November 29, 2016 Johanna Masiclat (No meeting in December) Recommendation: Approve the Consortium Meeting Minutes of November 29, 2016. Pg. 5 CONSORTIUM MEMBERS Janet Koster Nathan Atherstone Brandon Thomson Mona Babauta Brian McLean Rachel Ford Judy Leaks Liz Niedziela (Chair) (Vice Chair) Dixon Fairfield and Rio Vista Solano County Vacaville County of Solano SNCI STA Readi-Ride Suisun Transit Delta Breeze Transit City Coach Dept. of Health & (FAST) (SolTrans) Social Svcs. Philip Kamhi STA Staff The complete Consortium packet is ava1ilable on STA’s website: www.sta.ca.gov C. Revised Fiscal Year (FY) 2016-17 Transportation Development Act Philip Kamhi (TDA) Matrix – February 2017 for Intercity Taxi Scrip Program Recommendation: Forward a recommendation to the STA TAC and Board to approve the Revised FY 2016-17 Solano TDA Matrix as shown in Attachment B for STA’s FY 2016-17 TDA claim.