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MEETING NOTICE & AGENDA

DATE: Thursday, January 15, 2009
TIME: 4:00 P.M.
PLACE: Yuba County Board of Supervisors Chambers
Yuba County Government Center
915 8th Street
Marysville, California

  1. Call to Order & Roll Call

    Cleveland, Gill, Griego, Harris (Vice-Chairman), Kitchen, Miller, Nicoletti and Whiteaker (Chairman)

  2. Board Business
    1. Nomination and Election of Board Officers for 2009.
      1. Chairman
      2. Vice-Chairman
    2. Statements of Economic Interest for 2009. (Attachment)
    3. 2009 Annual Report. (Attachment)
  3. Public Business from the Floor

    Members of the public may address the Authority on items of interest that are within the Authority's jurisdiction and are not on the agenda for this meeting. Public comment regarding agenda items will be permitted as each agenda item is considered by the Board.

  4. Consent Calendar

    All matters listed under Consent Calendar are considered to be routine and can be enacted in one motion. There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff or public request specific items to be discussed or removed from the Consent Calendar for specific action.

    1. Minutes from the Meeting of December 18, 2008. (Attachment)
    2. Disbursement List for December 2008. (Attachment)
    3. Monthly Performance Report for December 2008 (Attachment)
  5. Reports
    1. Sacramento Regional Transit District (RT) Transfer Agreement. (Attachment)

      RECOMMENDATION: Authorize execution of the new transfer agreement as proposed.

    2. 2008 Discount Monthly Youth Pass Program Grant Report. (Attachment)

      RECOMMENDATION: Information only.

    3. FY 2008-2009 Mid-Year Performance Report. (Attachment)

      RECOMMENDATION: Information only.

    4. Project Updates.
      1. January Service Changes (Local & Rural Routes)
      2. Surveillance Camera Retrofit (Safety & Security Grant Project)
      3. California Air Resources Board (CARB) Annual Compliance Report
      4. Dial-A-Ride Fleet Replacement
      5. Caltrans Headquarters Staff Relocation Survey
      6. FY 2008-2009 Budget Development Process
  6. Correspondence/Information
  7. Other Business
  8. Adjournment

THE NEXT MEETING IS SCHEDULED FOR THURSDAY, FEBRUARY 19, 2009
AT 4:00 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS
If you need assistance to attend the Yuba-Sutter Transit Board Meeting, or if you require auxiliary aids or services, e.g., hearing aids or signing services to make a presentation to the Board, please contact the Yuba-Sutter Transit office at (530) 634-6880 or (TTY) 634-6889 at least 72 hours in advance so such aids or services can be arranged.