The next Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Monday, June 20, 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.

Board Packet PDF Board Agenda PDF

VVTA Board Agenda May 16, 2016


CONSENT CALENDAR

ITEM 1: Page 9 – Minutes from the Regular Meeting of the Board of Directors Conducted on May 16, 2016.
 
ITEM 2: Page 17 – Warrants, April, 2016.
 
ITEM 3: Page 23 – Amend the VVTA Executive Director’s Contract to replace existing leave provisions with the Vacation and Sick Leave Sections of the VVTA Personnel Policies and Procedures in Place for all Other Exempt VVTA Employees and increase Deferred Compensation by 2% Effective April 1, 2016.

REPORTS 

ITEM 4: Page 27 – Meeting Notes from The Technical Advisory Committee Meeting Conducted on June 1, 2016.
 
ITEM 5: Page 33 – Management Reports for VVTA and BAT – Verbal Report from Executive Director.

ACTION ITEMS

ITEM 6: Page 87 – Amend the VVTA Fiscal Year 2015-16 Annual Operating Budget, Short Range Transit Plan and TDA Claim to Reflect the Revised Funding for the FY 16 Facility Lease Payment.
 
ITEM 7: Page 91 – Public Hearing and Presentation of the Fiscal Year 2017 Annual Operating and Capital Budget.
 

The next VVTA Board of Directors Meeting is scheduled for 9:30 a.m., Monday, July 18, 2016 at the Barstow City Hall Council Chambers, 220 East Mountain View Street, Barstow, California 92311.

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