SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

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Page 1 and 2: SANTA CRUZ METROPOLITAN TRANSIT DIS
Page 3 and 4: Regular Board Meeting Agenda Februa
Page 7 and 8: Additions to the Agenda February 27
Page 13 and 14: Page 1 of 1 R. Paul Marcelin-Sampso
Page 16 and 17: February 5,2004 Board of Directors
Page 20 and 21: Minutes- Board of Directors January
Page 42 and 43: i .:,; !;f: ,‘I>* 1 :; ; 1; ‘
Page 44 and 45: _ ..y; 7 : i, . _ /’ : 5 I :js ,
Page 48 and 49: Page 1 of the Ridership Report will
Page 50 and 51: Service Interruption Summary Report
Page 52 and 53: GOVERNMENT TORT CLAIM RECOMMENDED A
Page 54 and 55: Metro Accessible Services Transit F
Page 56 and 57: Note: This meeting is held at a loc
Page 58 and 59: MASTF Minutes January 15, 2004 Page
Page 60 and 61: those unable to attend the meeting.
Page 62 and 63: ecommendations as well as discussio
Page 64 and 65: Discussion of the reports from Mr.
Page 66 and 67: 4) Mr. LeBlanc suggested that “Ju
Page 68 and 69: Discussion of this proposal conclud
Page 70 and 71: Ms. Barbour noted: MASTF Goals for
Page 74 and 75: MONTHLY REVENUE AND EXPENSE REPORT
Page 76 and 77: CONSOLIDATED OPERATING EXPENSE DECE
Page 78 and 79: MONTHLY REVENUE AND EXPENSE REPORT
Page 80 and 81: 13. Employee incentive program expe
Page 84 and 85: April May June 12000 10000 8000 600
Page 86 and 87: METRO ParaCruz Eligibility Determin
Page 88 and 89: HIGHWAY 17 - DECEMBER 2003 December
Page 90 and 91: Board of Directors Page 2 • Stude
Page 92 and 93: UCSC Faculty / Staff Billable Trips
Page 94 and 95: Board of Directors Board Meeting of
Page 96 and 97:
PROFESSIONAL SERVICES CONTRACT FOR
Page 98 and 99:
5. COMPENSATION 5.01 Terms of Payme
Page 100 and 101:
SANTA CRUZ METROPOLITAN TRANSIT DIS
Page 102 and 103:
proposals, unless a longer time per
Page 104 and 105:
PART II GENERAL INFORMATION FORM (T
Page 106 and 107:
BUY AMERICA PROVISION (Only for Con
Page 108 and 109:
CONTRACTOR DBE INFORMATION CONTRACT
Page 110 and 111:
All accounting records are computer
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Mail or deliver to: Santa Cruz Metr
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PART IV GENERAL CONDITIONS TO THE C
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Contractor is not entitled to damag
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9. NO DISCRIMINATION In connection
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13.10.04 Contractor shall be solely
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PART V PROFESSIONAL SERVICES CONTRA
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District shall compensate Contracto
Page 126 and 127:
PART VI FEDERAL TRANSIT ADMINISTRAT
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Contractor shall recognize mandator
Page 130 and 131:
12.1 Policy It is the policy of the
Page 132 and 133:
(b) "Records" means any item, colle
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(iii) a change in the officer(s), e
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An Offeror may seek FTA review of t
Page 138 and 139:
. SANTA CRUZ METROPOLITAN TRANSIT D
Page 140 and 141:
Peter C. Brown, CPA Burton H. Armst
Page 142 and 143:
Page 144 and 145:
Statement of Net Assets A compariso
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
NOTE 1 - OPERATIONS AND SUMMARY OF
Page 154 and 155:
NOTE 1 - OPERATIONS AND SUMMARY OF
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NOTE 3 - RECEIVABLES Receivables at
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NOTE 6 - CAPITAL GRANTS The Distric
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NOTE 11 - DEFINED BENEFIT PENSION P
Page 162 and 163:
NOTE 15 -TRANSPORTATION DEVELOPMENT
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Form990-EZ(2002) Santa Cruz Civic I
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Schedule A (Form 990 or 990-W) 2002
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Santa Cruz Civic Improvement Carp o
Page 182 and 183:
Schedule A (Form 990 or 990-EZ) 200
Page 184 and 185:
2002 Federal Statements Client 7404
Page 186 and 187:
Santa Cruz Civic I&rovement Corp 77
Page 188 and 189:
c-s MAIL TO: Registry of Charitable
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BROWN ARMSTRONG PAULDEN McCOWN STAR
Page 192 and 193:
BROWN ARMSTRONG PAULDEN MCCOWN STAR
Page 194 and 195:
j Santa Cruz Metropolitan Transit D
Page 196 and 197:
Santa Cruz Metropolitan Transit Dis
Page 198 and 199:
TECHNICAL AUDIT A.PPROACH e3kd [~~~
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
TECHNICAL AUDIT A.PPROACH e3kd [~~~
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Page 218 and 219:
Page 220 and 221:
I Santa Cruz Metropolitan Transit D
Page 222 and 223:
Resume of Steven R. Starbuck, CPA ,
Page 224 and 225:
Resume of Thomas M. Young, CPA Audi
Page 226 and 227:
Resume of Adriana C. Belt Staff Acc
Page 228 and 229:
Page 230 and 231:
‘&Vi ‘146 l#&llj; F e b 0 4 0 4
Page 232 and 233:
Signed on _________________________
Page 234 and 235:
Board of Directors Board Meeting of
Page 236 and 237:
Signed on _________________________
Page 238 and 239:
Signed on _________________________
Page 240 and 241:
Signed on _________________________
Page 242 and 243:
Page 244 and 245:
I Via Certified Mail & Facsimile (2
Page 246 and 247:
Signed on _________________________
Page 248 and 249:
Signed on _________________________
Page 250 and 251:
Board of Directors Page 2 Call stop
Page 252 and 253:
Statistical Summary \ , \ Total num
Page 254 and 255:
ROUTE OPERATOR BUS # DATE CALLS MAD
Page 256 and 257:
ACQUISITION AND RELOCATION ASSISTAN
Page 258 and 259:
10. All payments due for land, impr
Page 260 and 261:
Page 262 and 263:
Exhibit A 1. Surf City Produce 120
Page 264 and 265:
Page 266 and 267:
A Attachment - I LI s >, 2 L r T :
Page 268 and 269:
Page 270 and 271:
Page 272 and 273:
Page 274 and 275:
Highway 17/AMTFUK Weekday Southboun
Page 276 and 277:
Board of Directors February 13, 200
Page 278 and 279:
ATTACHMENT B Santa Cruz hIETR0 Hiph
Page 280 and 281:
Board of Directors Page 2 One addit
Page 282 and 283:
C. Paratransit Service Regular Para
Page 284 and 285:
Board of Directors Page 2 2. direct
Page 286 and 287:
Board of Directors Page 4 Blended (
Page 288 and 289:
Board of Directors Page 6 V. ATTACH
Page 290 and 291:
Board of Directors Page 8 4. Inform
Page 292 and 293:
These costs represent an increase o
Page 297 and 298:
Page 299 and 300:
, (...., SANTA CRUZ METROPOLITAN TR
Page 301 and 302:
~~~~A SEASIDE COMPANY February 3,20
Page 303 and 304:
Board of Directors Page 2 As part o
Page 305 and 306:
. EXAMPLE #I METRO is currently inv
Page 307 and 308:
Page 309 and 310:
Snnta Cruz Metropolitan Transit Dis
Page 311 and 312:
FEE 17 2004 4:16PM HP LASERJET 3200
Page 313 and 314:
Page 315 and 316:
Drafted for 9/26/03 Revised for 10/
Page 317 and 318:
The term of membership of each Comm
Page 319 and 320:
action on items not appearing on th
Page 321 and 322:
Committee member, the Secretary/Gen
Page 323 and 324:
Are You Aware Of Any Conflicts of I
Page 325 and 326:
METRO NEEDS YOU!!! METRO IS FORMING
Page 327 and 328:
Page 329 and 330:
POLICIES AND PROCEDURES FOR PROPERT
Page 331 and 332:
HOW DOES AN APPRAISER DETERMINE THE
Page 333 and 334:
Ordinarily, the owner is then permi
Page 335 and 336:
CODE OF CIVIL PROCEDURE ARTICLE 6 (
Page 337 and 338:
SOME GENERAL QUESTIONS How will I k
Page 339 and 340:
the estimated cost of moving the pr
Page 341 and 342:
2. must be unable to relocate witho
Page 343 and 344:
Page 345 and 346:
Page 347 and 348:
Page 349:
ATTACHMENT A RANKING OF CONSTRUCTIO
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SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

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