1:00 PM Jim West Regional Transit Center Board Room
NORTH CENTRAL REGIONAL TRANSIT DISTRICT BOARD MEETING AGENDA March 4, 2016 9:00 AM - 1:00 PM Jim West Regional Transit Center Board Room CALL TO ORDER: 1. PLEDGE OF ALLEGIANCE 2. MOMENT OF SILENCE 3. ROLL CALL 4. INTRODUCTIONS 5. APPROVAL OF AGENDA 6. APPROVAL OF MINUTES – February 5, 2016 7. PUBLIC COMMENTS PRESENTATION ITEMS: A. Above and Beyond Quarterly Award Sponsor: Daniel Barrone, Chairman and Anthony J. Mortillaro, Executive Director ACTION ITEMS: B. Discussion and Consideration of Resolution 2016-08 Adopting a Veterans “Fare Free” on Fare Service Routes Sponsor: Anthony J. Mortillaro, Executive Director and Troy Bingham, Finance Director. Attachment. C. Discussion and Consideration of Resolution No. 2016-09 Adopting the NCRTD’s Title VI Program Sponsor: Anthony J. Mortillaro, Executive Director, Daria Veprek, Human Resources Director and Stacey McGuire, Planning, Projects and Grants Manager. Attachment. D. Discussion and Consideration of Award of Contract – On-Call Engineering Services Sponsor: Anthony J. Mortillaro, Executive Director and Troy Bingham, Finance Director. Attachments will be disbursed prior to the meeting. E. Discussion and Consideration of Acquisition of Intelligent Transit System Equipment from Avail for Taos Chili Line Fleet Sponsor: Anthony J. Mortillaro, Executive Director and Troy Bingham, Finance Director Attachments will be disbursed prior to the meeting. F. Discussion and Consideration of Resolution 2016-10 Authorizing NCRTD Staff to apply for Federal Funding through the FFY2016 Inclusive Planning Impact Grant Program (to Improve Transit Options for the Elderly and/or Disabled) Sponsor: Anthony J. Mortillaro, Executive Director and Stacey McGuire, Planning, Projects and Grants Manager. Attachment G. Discussion and Consideration for Board Direction Related to Weekend Special Event Service as a Component of the La Cienega 6-Month Pilot Route Sponsor: Anthony J.
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