SCC Rescheduled Meeting

 

AGENDA

 

Rescheduled Meeting

Thursday, July 16, 2009, 1:00 

Humboldt Transit Authority, Conference Room

133 V St., Eureka

 

Please note meeting time has been changed to 1:00 pm

 

1.            APPROVAL OF MEETING RECORD (May 7, 2009) (Mtg Distribution)

 

2.            PUBLIC PARTICIPATION

Background:  This item is reserved for matters that may be presented by members of the public.

 

3.         FY 2009-10 UNMET TRANSIT NEEDS; REPORT OF FINDINGS (Encl)

Background:  The Committee will review for recommendation to the HCAOG Board adoption of FY 2009-10 Unmet Transit Needs; Report of Findings generated during the annual unmet transit needs hearing process.

 

4.            DISCUSSION ITEMS

Background:  This item is reserved for the reporting of operational and statistical data of public transit systems as well as Committee member communication and cooperation efforts.

 

A.         MONTHLY STATISTICAL REPORTS

Background:  This item is reserved for the reporting of operational and statistical data of public transit systems in Humboldt County.

 

            B.            SOUTHERN HUMBOLDT QUAIL SERVICE (Encl)

Background:  The Committee will discuss HTA proposed modifications for transit services in Southern Humboldt.

 

            C.            FTA 5311 FUNDS

Background:  Committee will discuss distribution/uses of FTA 5311 Funds for the next three years.

 

D.        HUMBOLDT COMMUNITY ACCESS AND RESOURCE (HCAR) DIAL-A-RIDE/DIAL-A-LIFT (DAR/L) FUTURE FUNDING  

Background:  Committee will discuss future funding mechanisms for HCAR operating assistance.

 

OVER

 

5.            CALTRANS

Background:  This item is reserved for Caltrans’ representative reporting on various information regarding programs, transit, etc.

 

 

6.             ADMINISTRATIVE ITEMS

Background:  This item is reserved for administrative items.

 

7.            INFORMATIONAL ITEMS

Background:  This item is reserved for matters that are informational to the Committee and do not require specific action.

 

8.            ADJOURNMENT

 

 

Individuals requiring special accommodations, accessible seating, or documentation in alternative formats are requested to contact the HCAOG office at 444-8208 prior to the meeting.

Boards & committees

Document type