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12 December 14, 2011 ExecutiveRECORDS RIVERSIDE COUNTY TRANSPORTA TION COMMISSION EXECUTIVE COMMITTEE (COMMISSIONERS MARION ASHLEY, JOHN BENOIT, BOB BUSTER, RICK GIBBS, TERRY HENDERSON, DARCY KUENZI GREG PETTIS, RON ROBERTS, KAREN SPIEGEL, JEFF STONE, JOHN TAVAGLIONE) PLEASE NOTE TIME CHANGE 8:45 A.M. WEDNESDAY, DECEMBER 14, 2011 County of Riverside Administrative Center Conference Room A 4080 lemon Street, Third Floor, Riverside In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting at the Commission office, 4080 Lemon Street, Third Floor, Riverside, CA, and on the Commission's website, www"ctc.org. In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if you need special assistance to participate in an Executive Committee meeting, please contact the Clerk of the Board at (951) 787~7141. Notification of at least 48 hours prior to meeting will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. 1. CAll TO ORDER 2. PUBLIC COMMENTS 3. APPROVAL OF MINUTES -MAY 11,2011 4. ADDITIONSIREVISIONS -The Committee may add an item to the Agenda after making a finding that there is a need to take immediate action on the item and that the item came to the attention of the Committee subsequent to the posting of the agenda. An action adding an item to the agenda requires 213 vote of the Committee. If there are less than 213 of the Committee members present, adding an item to the agenda requires a unanimous vote. Added items will be placed for discussion at the end of the agenda. RCTC Executive Committee Agenda December 14, 2011 Page 2 5. CLOSED SESSION -EXECUTIVE DIRECTOR 5A. Public Employee Performance Evaluation Title: Executive Director 6. ADJOURNMENT RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE ROLL CALL DECEMBER 14, 2011 County of Riverside, District I County of Riverside, District II County of Riverside, District III County of Riverside, District IV County of Riverside, District V City of Cathedral City City of Corona City of La Quinta City of Menifee City of Murrieta City of Temecula Present jf LI ~ % ~ 1( ;;r Absent LI jlf LI LI LI LI LI LI LI LI LI RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SIGN-IN SHEET DECEMBER 14, 2011 ..... /'I NAME AGENCY E MAIL ADDRESS Gtu.. /lIh.s (?1bIIt. J d (!"-:i, :::To 4.lJ.c.,.?_ ~~,....,-I -Id( J/Ce:> J /2-}CA 6/£$/ /t t/1,/Z (6rd 4<:l'~,e'l '-,~()~/ c!drYF)YlLJ. - I R~ v'M'tSC<:'/~_. IJ~ . 7 LvrlrCJL/i­ '-7e;'~y: Il'8.-N'l~tJ ~ LA (.)Ol.~h:t u{tv-IA.J '?\.A..t;Y\7-~' /V1 f)/\,L~e ~/f.~ Ai-:~-R.1V'f/ n }//LU 'd1.J <;.;;;.",.1 f 7. \\~ / :;< ,-IC" ~- '--A(;1h,A!;t; 'tJ&:C I'VV I • AGENDA ITEM 3 MINUTES RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE May 11,2011 Minutes 1 . CALL TO ORDER The meeting of the Executive Committee was called to order by Vice Chair John J. Benoit at 8:35 a.m. in Conference Room A at the County of Riverside Administrative Center, 4080 Lemon Street, Third Floor, Riverside, California, 92501. Commissioners Present Marion Ashley John J. Benoit Bob Buster Terry Henderson Darcy Kuenzi Karen Spiegel Jeff Stone* Commissioners Absent Rick Gibbs Greg Pettis Ron Roberts John T avaglione * Arrived after the meeting was called to order. 2. PUBLIC COMMENTS There were no requests to speak from the public. 3. APPROVAL OF MINUTES M/S/C (Henderson/Kuenzi) to approve the minutes of April 13, 2011, as submitted. 4. ADDITIONS/REVISIONS There were no additions or revisions to the agenda. RCTC Executive Committee Minutes May 11, 2011 Page 2 5. CLOSED SESSION Conference with Labor Negotiators Pursuant to Section 54957.6 Agency Designated Representatives: Executive Director Unrepresented Employees: All Commission Employees There was no announcement from the Closed Session item. 6. ADJOURNMENT There being no other items to be considered, the Executive Committee meeting adjourned at 9:26 a.m. Respectfully submitted, O~~ Jennifer Harmon Clerk of the Board