The next Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Monday, May 16, 2016, 9:30 a.m., at VVTA Board Room, 17150 Smoke Tree Street, Hesperia, California 92345. The VVTA Board Meeting Agenda is included here and also available as a PDF download.

Agenda PDF

VVTA Board Agenda May 16, 2016


CONSENT CALENDAR

ITEM 1: Page 9 – Minutes From Regular Meeting of the Board of Directors on April 18, 2016
 
ITEM 2: Page 17 – Warrants, March 2016
 
ITEM 3: Page 23 – Approve the Mountain Transit transfer agreement with VVTA

REPORTS 

ITEM 4: Page 31 – Meeting Notes from the Technical Advisory Committee Meeting Conducted on May 4, 2016
 
ITEM 5: Page 37 – Management Reports for VVTA and BAT – Verbal Report from Executive Director

ACTION ITEMS

ITEM 6: Page 89 – Adopt Resolution 16-04 Emergency Operations Plan and Sign Letter of Promulgation
 
ITEM 7: Page 95 – Presentation of the Fiscal Year 2017 Annual Operating and Capital Budget
 
ITEM 8: Page 121 – Appoint the Executive Director as the Real Property Negotiator on Behalf of VVTA and authorize the Retention of a Realtor for the function of locating real property for the purpose of relocating any transfer stations to serve the Victor Valley —- REVISION AVAILABLE FOR DOWNLOAD
 
ITEM 9: Page 125 – Personnel Matters – Government Code Section 54957(b)(1) – Public Employee Performance Evaluation. Title: Executive Director.
 

The next VVTA Board of Directors Meeting is scheduled for 9:30 a.m., Monday, June 20, 2016 at the VVTA Board Room.

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