Board of Directors Regular Meeting
MST Conference Room
One Ryan Ranch Road, Monterey
10:00 a.m.
1. CALL TO
ORDER
1-1. Roll
call.
1-2. Pledge
of Allegiance.
2. CONSENT
AGENDA
2-1. Review
highlights of Agenda. (Carl Sedoryk)
These items will be approved by a single motion. Anyone may request that an item be discussed
and considered separately.
2-2.
Adopt Resolution
2007-16 recognizing Paul Lopez, Facilities Technician, as Employee of the Month
for March 2007. (Michael Hernandez)
2-3.
Disposal of property
left aboard buses. (Danny Avina)
2-4.
Minutes of the
regular meeting of February 12, 2007. (Sonia Bannister)
2-5.
Financial Report –
February 2007. (Dave Sobotka)
2-6.
Approve Capital
Budget transfers: FY 2005. (Dave Sobotka)
2-7.
Approve Mid-Year
Budget Transfers for FY 2007. (Dave Sobotka)
2-8.
Schedule public
hearing for federally funded Program of Projects. (Hunter Harvath)
2-9.
Rejection of claim.
(Ben Newman)
2-10.
Disposal of
Accountable Property. (Dave Sobotka)
End
of Consent Agenda
3. SPECIAL
PRESENTATIONS
3-1. March Employee of the Month – Paul Lopez. (Michael
Hernandez)
4. PUBLIC
COMMENTS ON MATTERS NOT ON THE AGENDA
Members of the public may address the Board on any matter related to the jurisdiction of MST but not on the agenda. There is a time limit of not more than three minutes for each speaker. The Board will not take action or respond immediately to any public comments presented, but may choose to follow-up at a later time, either individually, through staff, or on a subsequent agenda.
5. COMMITTEE
REPORTS
No action required unless specifically noted.
5-1.
MST RIDES Advisory
Committee Minutes – January 17, 2007. (Bill Morris)
5-2.
MST Local
Transportation Ad-Hoc Committee Minutes – February 20, 2007. (Carl Sedoryk)
5-3.
MST Legislative
Committee Minutes – February 28, 2007. (Hunter Harvath)
6.
BIDS/PROPOSALS
6-1.
Award $1,414,633 to Falcon Fuels, Inc. for the purchase of ultra
low-sulfur diesel fuel and unleaded gasoline. (Michael Hernandez)
6-2.
Award $50,854.95 to Sam Linder Honda for the purchase of 2 hybrid sedans
and $55,679.92 to Serramonte Ford for the purchase of 2 hybrid Sport Utility
Vehicles. (Michael Hernandez)
7.
PUBLIC HEARINGS
8.
UNFINISHED BUSINESS
9.
NEW BUSINESS
9-1.
Approve contingency
budget for Marina Transit Exchange.
(Michael Hernandez)
9-2.
Receive presentation on
the MST Transit Fare Structure Analysis.
(Hunter Harvath)
10. REPORTS
& INFORMATION ITEMS
The Board will receive and file these reports, which do not require any action by the Board.
10-1.
General Manager/CEO
Report.
10-2.
TAMC Highlights –
February 28, 2007.
10-3.
Washington D. C.
Lobbyist report – March 6, 2007.
10-4.
Sacramento Lobbyist
report – March 1, 2007.
10-5.
Letter from Federal
Transit Administration regarding participation on FTA’s Charter Bus Negotiated
Rulemaking Advisory Committee.
10-6.
Frank J. Lichtanski
scholarship recipients.
10-7.
Quarterly Performance
Results Report – 2nd Quarter FY 2007.
10-8.
Letter opposing
public transportation funding cuts in the Governor’s proposed 2007-08 budget.
10-9.
Staff trip reports.
11. COMMENTS
BY BOARD MEMBERS
11-1.
Reports on meetings
attended by Board members at MST expense (AB1234).
12.
ANNOUNCEMENTS
13. ADJOURN
NEXT MEETING DATE: April 9, 2007 in MST Conference Room.
NEXT AGENDA DEADLINE: March 28, 2007
Upon request, MST will provide written agenda
materials in appropriate alternative formats, or disability-related
modification or accommodation, including auxiliary aids or services, to enable
individuals with disabilities to participate in public meetings. Please send a written request, including
your name, mailing address, phone number and brief description of the requested
materials and preferred alternative format or auxiliary aid or service at least
5 days before the meeting. Requests
should be sent to Sonia Bannister, MST, One Ryan Ranch Road, Monterey, CA 93940
or sbannister@mst.org