The Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Wednesday, June 27, 2018, 9:00 a.m., at Victor Valley Transit Authority, 17150 Smoke Tree Street, Hesperia, CA 92345. The VVTA Board Meeting Packet and Agenda is available for download in PDF format via the links below.

Board Packet PDF  Board Agenda PDF Emergency Item PDF

CONSENT CALENDAR

  • ITEM 1: Minutes from Regular Meeting of The Board of Directors Conducted on May 21, 2018.
  • ITEM 2: Warrants, April 2018.

REPORTS

  • ITEM 3: Meeting Notes from The Technical Advisory Committee Meeting Conducted on June 6, 2018.
  • ITEM 4: Management Reports for Hesperia and Barstow Divisions – Verbal Report from Executive Director.

ACTION ITEMS

  • ITEM 5: Amend the VVTA Fiscal Year 2017-18 Annual Operating and Capital Budget, Short Range Transit Plan and TDA Claim to Include a Project for Bus Surveillance Camera Upgrades.
  • ITEM 6:  Amend the VVTA Fiscal Year 2017-18 Annual Operating Budget, Short Range Transit Plan and TDA Claim to Amend the Capital Project to Increase Project Funding for Paratransit Replacement Buses (2).
  • ITEM 7:  Amend the VVTA Fiscal Year 2017-18 Annual Operating and Capital Budget and Short- Range Transit Plan to Include a Project for Battery Electric Bus (BEB) Infrastructure.
  • ITEM 8: VVTA RFP 2018-02 Security Services Award.
  • ITEM 9:  VVTA RFP 2018-08 Audio Visual Award.
  • ITEM 10:  VVTA RFP 2018-11 Computer Network Support Award.
  • ITEM 11:  Exercise Option year for Contract 2015-05, Southern California Fleet Service, Inc. to Provide Nonprofit Partner Vehicle Maintenance for One Twelve (12) Month Period.
  • ITEM 12: Continuing Resolution for Fiscal Year 2018-19 Operating Budget.
  • ITEM 13: Draft Budget FY18-19.

EMERGENCY BOARD ITEM

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