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The Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Monday, May 15, 2017, 9:30 a.m., at Barstow City Hall Council Chambers, 220 East Mountain View Street, Barstow, California 92311. 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 May 15, 2017


CONSENT CALENDAR

  • ITEM 1: Page 9 – Minutes from the Regular Meeting of the Board of Directors Conducted on April 17, 2017.
  • ITEM 2: Page 21 – Warrants, March, 2017.

REPORTS

  • ITEM 3: Page 23 – Meeting Notes From The Technical Advisory Committee Meeting Conducted on May 3, 2017.
  • ITEM 4: Page 29 – Management Reports for VVTA and BAT – Verbal Report from Executive Director.

ACTION ITEMS

  • ITEM 5: Page 89 – Amend the VVTA Fiscal Year 2016-17 Annual Operating Budget, Short Range Transit Plan and TDA Claim to allocate LCFS credits sale revenue to the Victorville Transfer Point Project.
  • ITEM 6: Page 97 – Review award of RFQ 2017-09 LNG/RLNG to Applied LNG.
  • ITEM 7: Page 101 – Presentation of the Fiscal Year 2018 Annual Operating and Capital Budget.

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