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BOARD AGENDA

SALEM-KEIZER TRANSIT DISTRICT
BOARD OF DIRECTORS MEETING
 
DATE:  
Thursday, January 26, 2012
TIME: 5:30pm   Work Session
      City Manager’s Conference Room
  6:30pm   Regular Meeting
   
City of Salem - City Council chambers
   
555 Liberty Street SE, Salem OR, 97301
   
 
TIME  
AGENDA ITEM
5:30pm     WORK SESSION: Discussion of Board Goals
6:30pm   A. CALL TO ORDER & NOTE OF ATTENDANCE
    B. PLEDGE OF ALLEGIANCE
    C. ANNOUNCEMENTS & CHANGES TO AGENDA
    D.

PUBLIC COMMENT - Each person’s comments are limited to three (3) minutes

    E. PRESENTATIONS
 
  1. Special Recognition – Transit Operator, Abdel Alayyan
    2. Keizer Transit Center - Presented by Chad Fosnight, Capital Projects Manager
and Pivot Architecture
    3. ODOT TGM Regional Transportation Study Overview & Milestones – presented
by Mona West, Planning & Development Specialist and CH2M Hill
 
F. CONSENT CALENDAR
 
  1. Approval of Minutes [Action]
      a. Special Meeting of November 17, 2011
      b. Regular Meeting of December 8, 2011
      c. Board Retreat on January 7, 2012
 
G. ITEMS DEFERRED FROM THE CONSENT CALENDAR
 
H. ACTION ITEMS
    1. Approval of FY 2012 Budget Calendar
    2. STF Advisory Committee Appointment
  details   3. Approval for Fare Free Days During Earth Month
  details   4. Board Meeting Paper Reduction, Policies and Procedures
 
I. INFORMATION ITEMS
 
J. REPORTS
    1. Performance Report – 2nd Quarter
    2. Board Member Monthly Committee Report
    3. Board Subcommittee Reports [Receive and File]
 
K. BOARD & MANAGEMENT ISSUES
 
  1. General Manager
 
  2. Board President
    3. Board of Directors
    L. ADJOURNMENT

BOARD MEETING PROCEDURES

CONSENT CALENDAR AND AGENDA ITEMS
All items on the Consent Calendar will be adopted as a group by a single motion unless a Board member requests to withdraw an item for discussion.  Action on items requested for discussion will be deferred until after adoption of the Consent Calendar. Comments on specific items will be taken after the staff report and before Board discussion for each agenda item.

APPEARANCE OF INTERESTED CITIZENS & AGENCIES
Time is designated on every Board agenda for questions or statements by persons in the audience on any items of Board business, including those items appearing on the agenda which are subject to public hearing. Individual citizens will be invited to come forward in a manner similar to that prescribed for public hearings and make any statement they wish, being limited to three (3) minutes. Members of any agency wishing to make statements should submit the information to Board staff per the agenda deadline below. At the designated meeting, the agency representative will be invited to come forward to speak for a limit of five (5) minutes on their item

TO GET ITEMS ON THE AGENDA
All communications and matters to appear on the Board agenda must be submitted to the Board staff by noon Wednesday the week prior to the Board meeting. If you have an item you wish to bring before the Board in the future, you are encouraged to mail or bring a written communication to Salem-Keizer Transit District, 925 Commercial Street SE, Suite 100, Salem, OR 97302; (503) 588-2424; e-mail skt@cherriots.org.

SPECIAL ACCOMMODATIONS
Those individuals needing special accommodations such as sign or other language interpreters to participate in the Board meeting must request such services at least 48 hours prior to the meeting. Please direct your request to the Board Secretary at (503) 588-2424. Hearing impaired please call Oregon Telecommunications Relay Service, 711.

PROCEDIMIENTOS DE LA REUNIÓN

COMPARECENCIA DE LOS CIUDADANOS Y AGENCIAS INTERESADAS
Este es el tiempo designado en cada orden del día de la Junta para preguntas o declaraciones por las personas en la audiencia, de cualquiera de los puntos de los asuntos de la Junta, incluyendo aquellos puntos que aparecen en el orden del día que estén sujetos a una audiencia publica. Se le invita a los ciudadanos individuales a presentarse en una forma similar a los prescritos para las audiencias públicas y a hacer cualquier declaración que deseen, estando limitadas a (3) minutos. Cualquier miembro de una agencia que desee hacer declaraciones en ese momento debe enviar la información al personal de la Junta de acuerdo a los plazos abajo mencionados. En la reunión designada, el miembro de la agencia será invitado a presentarse para hablar, con un límite de (5) minutos en su asunto.

PARA TENER ASUNTOS EN EL ORDEN DEL DIA
Para que todas las comunicaciones y asuntos aparezcan en el orden del día de la Junta, deben ser enviados al personal de la Junta antes del mediodía del miércoles de la semana previa a la reunión de la Junta. Si Ud. tiene algún asunto que quiera presentar ante la Junta en el futuro, le animamos a mandarlo por correo o traer una comunicación por escrito al Distrito de Transito del Área de Salem, 925 Commercial Street SE, Suite 100, Salem, OR 97302, (503) 588-2424; skt@cherriots.org.

NECESIDADES ESPECIALES
Aquellos individuos que necesiten servicios especiales como Interpretes para el lenguaje de señales u otros, para participar en la reunión de la Junta, deben solicitar dichos servicios al menos 48 horas antes de la reunión. Por favor dirigir su solicitud al Secretario de la Junta al 503-588-2424. Las personas sordas por favor llamar al Servicio de Telecomunicaciones de Oregon, 711.

Next Regular Meeting Date: Thursday, Feb. 23, 2012 at City of Salem Council Chamber

Salem-Keizer Transit Board of Director meetings are scheduled on the 4th Thursday of the month at 6:30 PM except in November and December where there will be one meeting on December 9th, 2010. The agenda packet and schedule for these public meetings can be found on our website at www.cherriots.org. Televised board meetings are also available for viewing on www.cctvsalem.org.

Salem Area Mass Transit District
Phone: (503) 588-2424
925 Commercial Street SE, Suite 100
Salem, OR 97302