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01 January 4, 1989 CommissionRIVERSIDE COUNTY TRANSPORTATION COMMISSION AGENDA REGULAR MEETING OF THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION AND THE RIVERSIDE COUNTY SERVICE AUTHORITY FOR FREEWAY EMERGENCIES BOARD 2:00 P.M., WEDNESDAY, JANUARY 4, 1989 RIVERSIDE COUNTY ADMINISTRATIVE CENTER 14TH FLOOR, CONFERENCE ROOM, 4080 LEMON STREET, RIVERSIDE 92501 1. Call to Order 2. Election of Officers 3. Commission Meeting Schedule for 1989 Staff recommends Commission consideration of information and determination of 1989 meeting schedule. 4. Approval of December 7: 1988 Minutes 5. Public Comments 6. Consent Calendar a. Palm Desert SB 821 Project - Time Extension Staff recommends approval of time extension request to December 31, 1988 as requested by Palm Desert. b. Unmet Transit Needs Public Hearings Dates, times and locations of proposed hearings are provided as information only. c. Riverside to Orange County Commuter Rail Study Additional cost information on feasibility of extension to Fullerton is provided as information only. d. CTSA Study Consultant Selection Update Staff requests authorization to proceed as proposed. e. Callbox Program Status Report This is an informational item. f. Contract to Provide Engineering Services for the Callbox Project_ The Bi-County SAFE Technical Advisory Committee recommends approval. g. Change ReceptionistZSecretary Position From Part -Time to Full -Time Staff recommends approval. 7. Appointment to California - Nevada Super Speed Ground Transportation Commission and Technical Advisory Committee Acting Chairman Wilson recommends appointment of RCTC's Executive Director. 8. Transportation Development Act - Performance Audits a. Transit Operator Performance Audits Staffs requests authorization to distribute Requests for Proposals as recommended. b. Performance Audit of Commission Activities Staff requests authorization to distribute Requests for Proposals as recommended. 9. Measure A Items a. Bond Anticipation Note - Resolution 89-01 Staff recommends approval of Resolution 89-01. b. Agreement Between RCTCLOCTC and Parsons Brinckerhoff Quade & Douglas, Inc. for Conceptual Design Studies for Highway 91 from Magnolia Avenue in Riverside Counto to Route 57 in Orange County. Staff recommends approval of the "Agreement". c. Perris Rail Extension Study and Amtrak Station Implementation Actions Staff recommends approval of the work proposal. d. Measure A Program Progress Report A written progress report is provided. The Commission may provide direction for future actions. 10. RCTC Office Options 11. Executive Session - Personnel Items 12. Adjourn