The Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Monday, September 19, 2016, 9:30 a.m., at VVTA Board Room, 17150 Smoke Tree Street, Hesperia, California 92345.The VVTA Board Meeting Packet and Agenda is available for download via the links in PDF format.

Board Packet PDF Board Agenda PDF

VVTA Board Agenda September 19, 2016


CONSENT CALENDAR

ITEM 1: Page 9 – Minutes from the Regular Meeting of the Board of Directors Conducted on August 15, 2016.
 
ITEM 2: Page 17 – Warrants, July, 2016.
 
ITEM 3: Page 23 – Adopt Resolution 16-06 Destruction of Victor Valley Transit Authority records.
 
ITEM 4: Page 31 – VVTA Procurement Policy Amendment.

REPORTS 

ITEM 5: Page 35 – Meeting Notes from The Technical Advisory Committee Meeting Conducted on September 7, 2016.
 
ITEM 6: Page 41 – Management Reports for VVTA and BAT – Verbal Report from Executive Director.

ACTION ITEMS

ITEM 7: Page 91 – Unmet Needs Public Hearing for Fiscal Year 2017-2018. 
 
ITEM 8: Page 95 – Amend the VVTA Fiscal Year 2016-17 Annual Operating Budget, Short Range Transit Plan and TDA Claim to provide an Administrative Assistant for Fleet and Facilities. 
 
ITEM 9: Page 99 – Amend the VVTA Fiscal Year 2016-17 Annual Operating and Capital Budget, Short Range Transit Plan and TDA Claim to allocate additional CNG credits sale revenue to a New Intelligent Transportation Systems (ITS) Project.
 
ITEM 10: Page 107 – Release of RFP 2016-28 for Updated/New Fixed Route ITS System.
 

The next VVTA Board of Directors Meeting is scheduled for 9:30 a.m., Monday, October 17, 2016 at the Barstow City Hall Council Chambers, 220 East Mountain View Street, Barstow, California 92311.

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