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The next Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Monday, August 15, 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.

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VVTA Board Agenda August 15, 2016


CONSENT CALENDAR

ITEM 1: Page 9 – Minutes from the Regular Meeting of the Board of Directors Conducted on July 18, 2016.
 
ITEM 2: Page 17 – Warrants, June, 2016.
 
ITEM 3: Page 23 – VVTA RFP 2016-01 Real Estate Agent/Broker Staff Report.

REPORTS 

ITEM 4: Page 31 – Meeting Notes from The Technical Advisory Committee Meeting Conducted on August 3, 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 2016-17 Annual Operating and Capital Budget, Short Range Transit Plan and TDA Claim to allocate additional LCFS credits sale revenue to the Barstow Facility Project.
 
ITEM 7: Page 91 – Amend the Scope of the FY 16 Services Vehicles Project.
 

The next VVTA Board of Directors Meeting is scheduled for 9:30 a.m., Monday, September 19, 2016 at the Victor Valley Transit Authority 17150 Smoke Tree Street, Hesperia, California 92345.

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