Santa Cruz Metropolitan Transit District

Board of Directors Meeting Index - January 1996

• SECTION I: OPEN SESSION
• 1. ROLL CALL:
• 2. ORAL COMMUNICATIONS REGARDING CLOSED SESSION
• SECTION II: CLOSED SESSION
• SECTION I: OPEN SESSION
• 3. SWEARING IN CEREMONIES FOR CELIA SCOTT
• 4. ORAL AND WRITTEN COMMUNICATIONS
• 5. LABOR ORGANIZATION COMMUNICATIONS
• 6. ALTERATIONS TO THE AGENDA
• 7. CONSENT AGENDA
• 8. ELECTION OF CHAIR AND VICE-CHAIR FOR 1996
• 9. CONSIDER ADOPTION OF NEGATIVE DECLARATION FOR THE CONSOLIDATION
• 10. CONSIDER APPROVAL OF FTA PROGRAM OF PROJECTS AND ADOPTION OF RESOLUTION AUTHORIZING SUBMITTAL OF FTA OPERATING AND CAPITAL GRANT APPLICATION
• 11. CONSIDER CONCEPTUAL DESIGN OF SCOTTS VALLEY TRANSIT CENTER AND PARK-AND-RIDE FACILITY AND AUTHORIZATION TO PROCEED WITH PROPERTY ACQUISITION PHASE
• 9. CONSIDER ADOPTION OF NEGATIVE DECLARATION FOR THE CONSOLIDATION PROJECT
• 10. CONSIDER APPROVAL OF FTA PROGRAM OF PROJECTS AND ADOPTION OF RESOLUTION AUTHORIZING SUBMITTAL OF FTA OPERATING AND CAPITAL GRANT APPLICATION
• 12. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH SCOTTS VALLEY FOR THE DEVELOPMENT AND OPERATION OF THE SCOTTS VALLEY TRANSIT CENTER/PARK AND RIDE FACILITY
• 13. CONSIDER APPROVAL OF STATE AND FEDERAL LEGISLATION PROGRAM
• 14. CONSIDER RESOLUTION AUTHORIZING THE FILING OF SECTION 18 GRANT APPLICATION FOR FY95-96
• 15. CONSIDER ACCEPTANCE OF FINANCIAL STATEMENTS AND REPORT ON INDEPENDENT AUDITOR FOR FY94-95
• 16. CONSIDER PROPOSED REVISIONS TO THE DISTRICT’S PROCUREMENT POLICY
• 17. CONSIDER APPOINTMENTS TO THE SCCRTC FOR 1996
• 18. ADOPTION OF RESOLUTION FOR DIRECTOR SCOTT KENNEDY

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