The next Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Monday, July 18, 2016, 9:30 a.m., at Barstow City Hall, Council Chambers, 220 East Mountain View Street, Barstow, CA 92311. The VVTA Board Meeting Agenda is included here and also available as a PDF download.

Board Packet PDF Supplemental Item 7 PDF Emergency Items PDF Board Agenda PDF

VVTA Board Agenda July 18, 2016


CONSENT CALENDAR

ITEM 1: Page 9 – Minutes from the Regular Meeting of the Board of Directors Conducted on June 20, 2016.
 
ITEM 2: Page 17 – Warrants, May, 2016.
 
ITEM 3: Page 21 – Transdev Contract Amendment #004.

REPORTS 

ITEM 4: Page 25 – Meeting Notes from The Technical Advisory Committee Meeting Conducted on July 6, 2016.
 
ITEM 5: Page 31 – Management Reports for VVTA and BAT – Verbal Report from Executive Director.

ACTION ITEMS

ITEM 6: Page 79 – Exercise One-year (1) Contract Options for Both of the Vanpool Vendors, Enterprise and vRide, and Amend to Extend the Current Contract Budget for both vendors for Vanpool Program Operations and Development.
 
ITEM 7: Supplemental Attachment – Security Services Contract No. 2014-02 Amendment #1
 
ITEM 8: Emergency Item Attachment – Approve Letter Agreement between VVTA & Macerich Victor Valley LP
 
ITEM 9: Emergency Item Attachment – VVTA RFP 2016-21 Real Estate Agent/Broker Staff Report
 

The next VVTA Board of Directors Meeting is scheduled for 9:30 a.m., Monday, August 15th at 9:30 AM, Victor Valley Transit Authority, 17150 Smoke Tree Street Hesperia, CA 92345.

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