CONSENT CALENDAR
Consent Calendar items shall be adopted by a single vote unless removed for discussion by Board member request.
ITEM 1 – PAGE 9: Minutes from Public Hearing and Regular Meeting of The Board of Directors Conducted on September 17, 2018.
ITEM 2 – PAGE 17: Warrants, August 2018.
ITEM 3 – PAGE 23: Amend Public Comment Polices on Service Changes and Fare Increases.
ITEM 4 – PAGE 31: Ratify Merchant Application and Agreement with Chase Paymentech for Processing Mobile Ticketing and Smart Card Fare Collections.
ITEM 5 – PAGE 65: Memorandum of Agreement (MOA) Between Victor Valley Transit Authority and Mojave Desert AQMD for The Designation of AB 2766 Funds to Be Granted for Public Transit Support.
ITEM 6 – PAGE 71: Update VVTA’s Technical Advisory Committee Purpose and Organization.
REPORTS
ITEM 7 – PAGE 75: Meeting Notes from The Technical Advisory Committee Meeting Conducted on October 3, 2018.
ITEM 8 – PAGE 81: Management Reports for Hesperia and Barstow Divisions – Verbal Report from Executive Director.
ACTION ITEMS
ITEM 9 – PAGE 93: Creation of a New VVTA Public Routes #501 – #504 (Barstow Light Fest) to Operate One-Day-Only, November 3, 2018.
ITEM 10 – PAGE 101: VVTA RFP 2018-13 Design-Build Barstow Facility.
ITEM 11 – PAGE 143: Amend VVTA’s Employee Personnel Policy Benefits Contribution Rates, Revision 6; Initiate a Five Percent (5%) Wage Increase for All VVTA Staff; eliminate steps that will be below the statutory increase to minimum wage; and Include a Yearly Cost of Living Increase for Staff to be Reviewed by the VVTA Board Prior to Incorporation into the VVTA Annual Budget.
ITEM 12 – PAGE 159: Closed Session. Personnel Matters – Government Code Section 54957(b)(1) – Public Employee Performance Evaluation. Title: Executive Director.
DATE OF NEXT MEETING
Barstow City Council Chambers
220 East Mountain View Street, Barstow, CA 92311
Monday, November 19, 2018, 9:30 A.M.