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HomeMy WebLinkAbout1991 LETS MinutesMINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 22, 1991 ****~*r*~**rr**t***~~*****,t~*~*~~**,t~****~**,t********,t*****,t****,t* 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 9:10 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - November 27, 1990. B. Approved Monthly Financial Statement Por November, 1990. 1. Ratified Warrant List for November, 1990. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for November, 1990. C. Approved Monthly Financial Statement for December, 1990. 1. Ratified Warrant List for. December, 1990. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for December, 1990. D. Received and ordered filed the Annual Audit Report for Fiscal Year 1989-90. 4. PUBLIC HEARINGS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEP~i MINUTES - JANUARY 22, 1991 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS Chairman Dominguez advised that the new R.T.A. Route 28 between Corona and Temecula will begin service on January 28, 1991 with one week free transportation for the public. 8. MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 9:11 P.M. a L FRED`\IDOMING~JEZ,(,CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE CLERK OF .THE BOARD ,,,.. ._ MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA. TUESDAY, FEBRUARY 26, 1991 1. CALL m0 ORDER The Regular Meeting of the Lake Elsinore Transit System was called to order by Chairman Dominguez at 7:59 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: BUCK Also present were: General Manager Molendyk, Assistant General Manager Roqers, Legal Counsel Harper, Administrative Services Director Boone, Planning Manager Strangaard, Community Services Director Watenpaugh, Public Services Director Basham and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - January 22, 1991. B. Approved Monthly Financial Statement for January, 1991. 1. Ratified Warrant List - January, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization - January, 1991. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS .None. 6. TRANSIT COORDINATORS REPORT None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - FEBRUARY 26, 1991 7. REPORTS & None. 8. MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:00 P.M. FRED DOMIN(SJJEZ, IRMAN LAKE ELSINORE T NSIT SYSTEM VICKI KASAD, CLERK OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 26, 1991 1. CALL TO ORDER The Regular Lake Elsinore Transit System Meeting. was called to order by Chairman Dominguez at 8:29 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Basham, Planning Manager Strandgaard and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - February 26, 1991. B. Approved the Monthly Financial Statement for February, 1991. 1. Ratified Warrant List - February, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for February, 1991. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSI'?' SYSTEM MINUTES - MARCH ?.E, 199I 8. ADJOURNMENT MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED t;Y UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:30 P.M. -~ ~ ~%~ FRED DO IN UEZ,fS RMAN LAKE ELSINORE TRAHNStIT SYSTEM A TEST: VICKI SAD CLERK OF THE BOARD MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 23, 1991 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 8:42 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: BUCK Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Basham and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - March 26, 1991. (F:94.3) B. Received and ordered filed the Monthly Financial Statement for March, 1991. (F:94.4) 1. Ratified Warrant List for March, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for March, 1991. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - APRIL 23, 1991 8. MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:43 P.M. r A TEST• qq ~~ ~~~ ~,~ ~y^ui ICKI :SAD CLERK OF THE BOARD FRED DOMI G1Q U , CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 28,1991 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 9:30 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Basham and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - April 23, 1991. (F: 94.3) B. Approved Monthly Financial Statement - April, 1991. (F:94.4) 1. Ratified Warrant List - April, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization - April , 1991. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - MAY 28, 1991 7. REPORTS & RECOMMENDATIONS None. 8. MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 9:31 P.M. O c..e~~ FRED DOMI GUEZ, HA~C IRMAN LAKE ELSINORE TRANSIT SYSTEM A `T'EST: ICKI KASAD, CLERK OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAICE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 25, 1991 *****~~***~********~~****,t********~**************************~**** 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 8:27 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public .Services Director Basham and Clerk of the Board Icasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - May 28, 1991. (F:94.3) B. Received and ordered filed the Monthly Financial Statement for May, 1991. (F:94.4) 1. Ratified Warrant List - May, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for May, 1991. C. Concurred with Council Action to accept Staff recommendations to proceed with Lake Elsinore Transit System Request for Proposals. (F:94.1) D. Adopted Resolution No. LETS 91-1 adopting the Fiscal Year 1991/92 Budget. (F:30.1) RESOLUTION NO. 91-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE TRANSIT SYSTEM, APPROVING AND ADOPTING THE BUDGET FOR FISCAL YEAR 1991/92 AND APPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURES SET FORTH THEREIN. 4. PUBLIC I~IEARINGS None. PAGE TWC _;!.:E ELSINORE ~t'RANSIT SYSTEM MINUTES - JUNE 25, 1991 5. BUSINE:`~ ITEMS None. 6. TRANSIT .-OORDINATORS REPORT None. 7. REPORT; & RECOMMENDATIONS None 8 . ADJOURI- ! 3NT MOVED BY ST'~RKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:30 P.Pi. AT EST': ~ ~~,~ VICKI KASAI CLERK OF THE BOARD LAKE ELSINC 9 TRANSIT SYSTEM `P FRED DOM NGUEZ - y IRMAN LAKE ELSINOR TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 23, 1991 ******************,t**********************************,t************ 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 8:36 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS; ABSENT: BOARDMEMBERS: Also present were: General General Manager Rogers, Act Community Services Director Director Tecca and Clerk of BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ NONE Manager Molendyk, Assistant ing Legal Counsel D[cFarlin, Watenpaugh, Public Services the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE. TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - June 25, 1991. (F:94.3) B. Received and ordered filed the Monthly Financial Statement for June, 1991. (F:94.4) 1. Ratified Warrant List for June, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the operation Summarization - June, 1991. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - JULY 23, 1991 7. REPORTS & RECOMMENDATIONS None. 8. MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:37 P.M. ,,.,,~:.~~-~-~'"' LAKE ELSINORE TRANSIT SYSTEM OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 27, 1991 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 8:16 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO'APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - July 23, 1991 (F:94.3) B. Received and ordered filed the Monthly Financial Statement for July, 1991. (F:94.4) 1. Ratified Warrant List for July, 1991. 2.. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for July, 1991. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Transit Coordinator Watenpaugh advised the Council that he will be meeting with Riverside Transit Authority to work up a draft proposal for bus service. (F:94.1) 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES -AUGUST 27, 1991 8. ADJOURNMENT MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:17 P.M. FRED DOMI GU ZE CHA LAKE ELSINORE TRA IT SYSTEM ATTEST: n. ,~~ ''~ VTCK1 K SA AD, CLERK OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 24, 1991 t***,t,t**,t**~,t,t**,t,t***,t,t****,t,t,t,t*****,t**,t*,t,t~~,t***,t**,t*****,t ~,t ,t ,t**,t 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 9:26 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also Present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca, Community Development Manager Shear and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - August 27, 1991. B. Received and ordered filed the Monthly Financial Statement for August, 1991. 1. Ratified Warrant List for August, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for August, 1991. C. Concurred with Council Action to submit Claim for Funds under the Transportation Development Act of 1971 (Article 4) . D. Directed Staff to negotiate with R.T.A. representatives and work out the necessary funding, staffing and operational arrangements necessary to comply with the intent of the J.P.A. for merger of the Lake Elsinore Transit System with R.T.A. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS i None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM - SEPTEMBER 24, 1991 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 9:27 P.M. ~~ ~~ y= FRED DO GUE7, AI LAKE ELSINOR TRANSIT SYSTEM OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM _~ MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 22, 1991 **********,t*******,t****************************************~,t***** 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeti.rig was called to order by Chairman Dominguez at 10:00 p.a:. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WTNKLER, WASHBURN DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY BUCK, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - September 24, 1991. (F:94.3) B. Received and ordered filed the Monthly Financial Statement for September, 1991. (F:94.4) 1. Ratified Warrant List for September, 1991. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for September, 1991. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - OCTOBER 22, 1991 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 10:01 P.M. /r.G. ~.~-.~' ///~ J FRED DOM NGU ZE , C IRMAN LAKE ELSINORE TRANSIT SYSTEM A~TEST: u~~(~:.~ VICKI KASA , C ER OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA r:"~ TUESDAY, NOVEMBER 26, 1991 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 8:11 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER,;';: DOMINGUEZ ABSENT: BOARDMEMBERS: NONE .' Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative ". Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca, Community Development Manager Shear and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE :~:: TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved:. 1. Regular Meeting Lake Elsinore Transit System - October: 22, 1991. (F:94.3) B. Received and ordered filed the Monthly Financial Statement,`. for October, 1991. (F:94.4) 1. Ratified Warrant List for October, 1991. 2. Received and ordered filed the Statement of Operation:-.::,, 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization's - for October, 1991. 4. PUBLIC HEARINGS '~. None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Verbal - Update on R.T.A. General Manager Molendyk advised that staff is meeting with. ,' R.T.A. toward their taking over of the operation on January 1; 1992. He further advised that the Public Works Yard would be used for storage temporarily in this transition. He also advised that bus service to the Outlet Center ,should begin in:`,. January as well. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING - NOVEMBER 26, 1991 ~7..: REPORTS & RECOMMENDATIONS None. .8. ADJOURNMENT ~MOUED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE ..:TO ADJOURN THE REGULAR LAKE ELISINORE TRANSIT SYSTEM BOARD MEETING •AT 8:12 P.M. FRED DOMINGUI'!Z, CHAI,RNIA7J LAKE ELSINORE TRANSIT SYSTEM ~. AT]ffST: 'KASAD,v~LERK`OF THE BOARD ELSINORE TRANSIT SYSTEM 9 `' MINUTES REGULAR BOARD MEETING. LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CAL IfORNIA TUESDAY, JANUARY 28, 1992 CALL TO ORDER The Regular Lake Elsinore Transit System Meeting was called to order by Chairman Dominguez at 8:05 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca, Community Development Manager Shear and Clerk of the Board Kasad. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS DOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - November 26, 1991. (F:94.3) PUBLIC HEARINGS None. BUSINESS ITEMS None. TRANSIT COORDINATORS REPORT None. REPORTS & RECOMMENDATIONS General Manager Molendyk commented on the trahsition from Lake Elsinore Transit System to Riverside Transit Agency. He questioned the further need for the LETS Board and what action should be taken to dissolve it. Legal Counsel Harper questioned the future obligations of the Board. Chairman Dominguez advised that no additional consideration is necessary by this Board, however, he would remain the City's liaison to the Riverside Transit Agency. Legal Counsel Harper advised that he would follow through to dissolve Lake Elsinore Transit System. (F:94.1) PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM - JANUARY 28, 1992 ADJOURNMENT MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:06 P.M. c FRED DOMI GUEZ CHAIR LAKE ELSINORE TRANSIT SYSTEM A TEST: VICKI KASAD, CLERK OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 25, 1992 ******************************************************************************* CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 8:05 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers,. Legal Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca, Community Development Manager Shear, City Planner Christen and Clerk of the Board Kasad. CONSENT CALENDAR MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - January 28, 1992. (F:94.3) B. Received and ordered filed the Monthly Financial Statement for November, 1991. ,(F:94.4) 1. Ratified Warrant List. 2. Received and ordered filed the Statement of Operation. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization. C. Received and ordered filed the Monthly Financial Statement for December, 1991. (F:94.4) 1. Ratified Warrant List. 2. Received and ordered filed 3. Received and ordered filed 4. Received and ordered filed the Statement of Operation. the Monthly Performance Report. the Operation Summarization. PUBLIC HEARINGS None. BUSINESS ITEMS None. TRANSIT COORDINATORS REPORT None. REPORTS & RECOMMENDATIONS General Manager Molendyk advised that in response to a Boardmember's earlier inquiry, the transition to R.T.A. seems to be going very well with no complaints. He further advised that new signs have been ordered to replace the PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - FEBRUARY 25, 1992 L.E.T.S. signs and there is a very good working relationship between the two agencies. Boardmember Starkey questioned the need to continue holding L.E.T.S. meetings. Legal Counsel Harper advised that there are still a few things to be finalized before L.E.T.S. is dissolved. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:06 P.M. FRED DOMINGUEZ, CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM THE BOARD LAKE ELSINORE TRANSIT SYSTEM