HomeMy Public PortalAbout10 October 31, 1990 Budget & Finance053755
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
AGENDA
BUDGET AND FINANCE COMMTI-1r.E
2:30 P.M., WEDNESDAY, OCTOBER 31, 1990
SUNLINE TRANSIT AGENCY CONFERENCE ROOM
32-505 HARRY OLIVER TRAIL, THOUSAND PALMS 92276
1. Call to Order.
2. Agreement Between RCTC and SanBAG for Modeling Support to SCAG RWSAN.
Staff Recommendation
Receive and file.
3. FY 1989-90 RCTC Annual Report.
Staff Recommendation
Receive and file.
4. Financial Reports.
A. Quarterly Cost Report.
Staff Recommendation
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B. Contract Status and Commitment Reports.
Staff Recommendation
Receive and file.
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B u d g e t a n d F i n a n c e C o m m i t t e e A g e n d a
O c t o b e r 3 1 , 1 9 9 0
P a g e 2
5 . C o n g e s t i o n M a n a g e m e n t P l a n .
A . C o n g e s t i o n M a n a g e m e n t P l a n W o r k P r o g r a m .
S t a f f R e c o m m e n d a t i o n
T h a t t h e C o m m i s s i o n r e v i e w a n d a p p r o v a l t h e C o n g e s t i o n M a n a g e m e n t W o r k
P r o g r a m .
B . C o n t r a c t w i t h C o n g e s t i o n M a n a g e m e n t P l a n C o n s u l t a n t .
S t a f f R e c o m m e n d a t i o n
T o a u t h o r i z e t h e E x e c u t i v e D i r e c t o r t o a m e n d t h e e x i s t i n g c o n t r a c t w i t h
V a l l e y R e s e a r c h a n d P l a n n i n g A s s o c i a t e s t o h a v e t h e m a s s i s t i n t h e
p r e p a r a t i o n o f t h e C o n g e s t i o n M a n a g e m e n t P l a n f o r a n a m o u n t n o t t o e x c e e d
$ 4 0 , 0 0 0 .
6 . A g r e e m e n t w i t h C a r l S c h i e r m e y e r a n d A s s o c i a t e s .
S t a f f R e c o m m e n d a t i o n
T o a u t h o r i z e r e n e w a l o f t h e e x i s t i n g c o n t r a c t w i t h C a r l S c h i e r m e y e r a n d A s s o c i a t e s
w i t h t h e h o u r l y r a t e t o i n c r e a s e t o $ 8 5 a n d t h e l i m i t t o b e s e t a t $ 8 0 , 0 0 0 .
7 . M e a s u r e A P r o j e c t s C o n s u l t a n t A g r e e m e n t s .
7 A . D a m e s &