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02 February 3, 1988 CommissionRIVERSIDE COUNTY TRANSPORTATION COMMISSION REVISED AGENDA 2:00 P.M., WEDNESDAY, FEBRUARY 3, 1988 PALM DESERT CITY COUNCIL CHAMBERS 73-510 FRED WARING DRIVE PALM DESERT, CA 92260 1. Call to Order. 2. Approval Of Minutes. 3. Public Comments. 4. Consent. Calendar. (All matters on the consent calendar will be approved in a single motion unless a Commission member requests a separate action on a specific item.) A. Additional TDA Funds for the Riverside Transit Agency. Allocation of $145, 138 in TDA funds to cover a reduction in federal operating assistance under the UMTA Section 9 Program is recommended. B. Commission Bylaws Amendment. Adoption of Ordinance No. 88-01 amending the Bylaws section regarding the make-up of the Commission's Citizens Advisory Committee is recommended. C. UMTA Section 16(b)2 Grants Approved. D. SCAOMD Regulation XV. E. Quarterly Financial Report. 5. Public Hearing On Unmet Transit Needs. A public hearing will be held to obtain testimony on transit needs that are not being met by existing transit services or improvements programmed in the current Short Range Transit Plan for Riverside County. 6. SunLine Transit Agent' E & H Study Report. Commission and SunLine Board members will meet jointly to receive input from staff, social service agencies, and others who wish to speak regarding the E & H Transportation Study prepared by the SunLine 'Transit Agency and the report recommendations scheduled for reconsideration by the SunLine Board in March. 7. Bechtel Civil Inc. "Proposal to Provide Scope and Cost Review of the Coachella Valley Area Section of the Riverside County Transportation Expenditure Plan,". Staff is proposing Commission approval of Bechtel's proposal and approve a budget amendment for an additional $30,000 for consultant services. Also, amendment to the existing contract with D.J. Smith Associates Inc. is needed; r.o increase in compensation for Smith is required. 8. Proposed Orange/Riverside County Transportation Comrissions' Commuter Rail Feasibility Study. RCTC has been requested by OCTC to participate in a Riverside to Orange County Commuter Rail Feasibility Study. Staff is requesting that the Commission approve the proposed OCTC/RCTC Commuter Rail Feasibility Study and budget $15,000 for financial participation. 9. Election of Officers. 10. SCAG Related Items. A. Report by Eric Haley. B. OWP Discussion - Transit Funding Allocations. 11. Adjournment. The next Commission meeting is scheduled to be held on Wednesday, March 2, 1988.