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HomeMy WebLinkAbout1988 LETS MinutesMINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 26, 1988 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System was called to order by Chairman Dominguez at 8:30 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: MATSON, STRIGOTTE, VERMILLION, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, City Attorney Harper, Assistant City Manager Gilbert, Administrative Services Director Barrick, Community Development Director Miller, Public Services Director Kirchner, Assistant to the City Manager Rogers, Transit Coordinator McDaniels and Clerk of the Board Kasad. 3. CONSENT CALENDAR The following item was pulled from the Consent Calendar for further discussion and consideration: Item D. MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. A. Approved Minutes of the Regular Lake Elsinore Transit System Meeting held on December 22, 1987. B. Approved Monthly Financial Statement for December, 1987. 1. Ratified the Warrant List for December, 1987. 2. Received and filed the Statement of Operation. 3. Received and filed the Monthly Performance Report. C. Received and filed the Operation Summarization for December, 1987. ITEM PULLED FROM THE CONSENT CALENDAR D. Transit Shelters Placement Project - Proposed Contract with Pedestal Post. Boardmember Matson expressed concern with negotiation of a contract, when the proposal does not co;rply with the City's specification. Public Services Director Kirchner clarified the points of variation in Pedestal Post's proposal vs. the City's proposal, such as advertising Page two - Lake Elsinore Transit System - January 26, 1988 approval requirements, the number of cleanings per week and the future ownership status. He further explained that while they vary, none of the points are without solutions. Boardmember Matson requested that when the proposed contract comes back for review, that it include a much more detailed report on the variables. Boardmember Strigotte disagreed with the 24 hour clause for approval of advertising and suggested designation of a staff person to pre-approve any advertising. MOVED BY MATSON, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO NEGOTIATE A PROPOSED CONTRACT WITH PEDESTAL POST AND BRING IT BACK FOR BOARD APPROVAL WITH A MORE IN DEPTH REPORT AS SOON AS POSSIBLE. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDIN. REPORT Transit Coordinator McDaniels advised that the two new buses were almost ready for production and should arrive in August. She furthur advised that the new buses would be 43 passenger just like the R.T.A. buses serving this area. 7. REPORTS & RECOMMENDATIONS Boardmember Strigotte question whether the bus routes were being expanded to accomodate new housing and commercial developments. Transit Coordinator McDaniels advised that she had been contacted by individual developers in this regard. 8. ADJOURNMENT MOVED BY WINKLER, SECONDED BY STRIGOTTE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:37 P.M. ~~/ ~ ~ (/'° ~`.. FRED DOMINGUEZ, CHI AIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE T: CLERK OF .`FIE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 23, 1988 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System was called to order by Chairman Dominguez at 9:05 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: MATSON, STRIGOTTE, VERMILLION, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, City A+,torney Harper, Assistant City Manager Gilbert, Administrative Services Director Barrick, Community Development Director Miller, Public Services Director Kirchner, Transit Coordinator McDaniels and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY MATSON, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVED THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: Regular Lake Elsinore Transit System Meeting - January 26, 1988. B. Approved Monthly Financial Statement for January, 1988. 1. Ratified Warrant List for January, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization - January, 1988. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Transit Coordinator McDaniels commented on efforts to work with new developments to expand bus routes to accommodate them; efforts by Riverside Transit Authority to provide additional services and new requirements placed on the drivers by the California Highway Patrol. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - FEBRUARY 23, 1988 8. ADJOURNMENT MOVED BY WINKLER, SECONDED BY STRIGOTTE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 9:10 P.M. FRED DOM N TES,~HA~RMAN LAKE ELSINORE TRANSIT SYSTEM A'~" ,EST' (_1~~ VICKI LYNN SAD CLERK OF T ;'.BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 22, 1988 ****************,t********,t*'****.,t~********************************* 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit Syst~;m wra called to order by Chairman Dominguez at 7:33 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: MATSON, STRIGOTTE, VERMILLION, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, City Attorney Harper, Assistant City Manager Rogers, Administrative Services Director Barrick, Community Development Director Miller, Public Services Director Kirchner, Transit Coordinator McDaniels and Clerk of the Board Kasad. 3. CONSENT CALENDAR A. The following Minutes were approved - Regular Lake .Elsinore Transit System Meeting - February 23, 1988. B. Received and filed Monthly Financial Statement - February, 1988. 1. Ratified Warrant List for February, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization for February, 1988. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - MARCH 22, 1988 - 8. MOVED BY MATSON, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 7:34 P.M. C// _ FRED DO INGUEZ, C~ LAKE ELSINORE TRANSIT SYSTEM A TE.S'T: c c VICA:I IC.~S(^~ CLERK CF='° E BOARD 7.,AKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 26, 1988 *******~,t*******,t**************************************~********,t* 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System was called to order by Chairman Dominguez at 8:35 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant ei~.y Manager Rogers, City Attorney Harper, Administrative Servioas Director Barrick, Community Development Director Miller, Public Services Director Kirchner, Transit Coordinator.. McDaniels and Clerk of the Board_Kasad. 3. SELECTION OF CHAIRMAN Chairman Dominguez opened nominations for Chairman. MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO RECONFIRM BOARDMEMBER DOMINGUEZ AS CHAIRMAN OF THE LAKE ELSINORE TRANSIT SYSTEM BOARD. 4. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTER. A. The Minutes of the Regular Lake Elsinore Transit System Meeting on March 22, 1988 were approved. B. Approved Monthly Financial Statement for March, 1988. 1. Ratified Warrant List for March, 1988. 2. Received and filed Statement of Operations for March, 1988. 3. Received and filed Monthly Performance Report for March, 1988. C. Received and filed Operation Summarization for March, 1988. 5. PUBLIC HEARINGS None. 6. BUSINESS ITEMS None. 7. TRANSIT COORDINATORS REPORT Transit Coordinator McDaniels reported that the new buses which are on order will begin production in the first week. of May and should be delivered in July of this year. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - APRIL 26, 1988 8. REPORTS & RECOMMENDATIONS Boardmember Buck requested that staff investigate the possibility of providing Sunday bus service, as this was mentioned several times during his campaigning efforts. 9. .ADJOURNMENT MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR MEETING. OF THE LAKE ELSINORE TRANSIT SYSTEM BOARD AT 8:37 P.M. FRED OMI~ AIRMAN LAKE ELSINORE RANSIT SYSTEM CITY OF LAKE ELSINORE TTEST • 1// ~ p • ~\/' VICKI LYN E KASAD. CLEP.K OF HE BOARD LAKE ELSID`!(;IkE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 24, 1988 ***,t***********~t*,t****,t***********,t***************************i~it** i. .CALL TO ORUnR The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:09 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, City Attorney Harper, Acting Administrative Services Director Wanner, Community Devleopment Director Miller, Public Services Director Kirchner, Transit Coordinator McDaniels 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. Approved Minutes of the Regular Lake Elsinore. Transit System Meeting on April 26, 1988. B. Monthly Financial Statement - April, 1988. 1. Ratified Warrant List for April, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization for April, 1988. D. Approved Route of Bus Schedule Change impacting the following portions of the existing schedule: Main/Graham - Eastbound Baldwin/Grand - Eastbound Main/Graham - Westbound Baldwin/Grand - Westbound E. Authorized Staff to Request input from the Riverside County Transportation Commission with regard to Sunday Bus Service. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS A. Contract for Transit. Shelters - Pedestal Post. (THIS ITEM MOVED TO CITY COUNCIL AGENDA FOR CONSIDERATION). PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - MAY 24, 1988 :,z+ 6. TRANSIT COORDINATORS REPORT Transit Coordinator McDaniels advised that staff was currently doing preliminary survey work for placement of Transit Shelters by Pedestal Post. 7. REPORTS & RECOMMENDATIONS Chairman Dominguez advised that an alternate from_the L.E.T.S. .Board is needed to serve oil the Riverside Transit Authority. He advised that he currently serves as the delegate and <recommended that Boardmember Buck serve as the alternate. MOVED BY STARKEY, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPOINT BOARDMEMBER BUCK AS THE ALTERNATE TO R.T.A. 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS . VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:11 P.M. ~„-Wi RED D M NGU ,~AI LAKE. ELSINORE TRAN T S CITY OF LAKE ELSINORE ATTEST: VICI:I LYN E S~r CLERK OF `. HE BOARD LAKE EI,SINORE TRANSIT SYSTEM i; SPECIAL MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA ` TUESDAY, JUNE 14, 1988 **************************************,t*************************** CALL TO ORDER The Special Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:58 p.m. ROLL CALL I PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, City Attorney Harper, Acting Administrative Services Director Wanner, Community Development Director Miller, Public Services Director Kirchner, and Clerk of the Board Kasad. CONSENT CALENDAR 1. Resolution of Intent to Submit a Claim for Funds Under the .Transportation Development Act 1971 (Article 4). Resolution _No. LETS 88-1. MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. LETS 88-1. RESOLUTION NO. LETS 88-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE TRANSIT SYSTEM OF LAKE ELSINORE, CALIFORNIA, SIGNIFYING ITS INTENTION TO SUBMIT A CLAIM FOR FUNDS UNDER THE TRANSPORTATION DEVELOPMENT ACT OF 1971 AND AUTHORIZING THE ADMINISTRATIVE .SERVICES DIRECTOR TO COMPLETE ALL DOCUMENTS TO SUPPORT CLAIMS FOR FUNDS. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE SPECIAL LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:59 P.M. 7 c~ -~ RED D MI Gd~ I LAKE ELSINORE TRANSIT. SYSTEM CITY OF LAKE ELSINORE TTEST: VICYN KASA CLERK ~c E BOARD LAKE ELSINORE TRANSIT SYSTEM ~_ ': _ ~, _;, e°i)s MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 28, 1988 ***~**~,t,t,t************,ter,t****************,t,t******************* 1. CALL TC CRDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 7:45 p.m. MOVED BY DOMINGUEZ, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO RECESS THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 7:46 P.M. AND CONTINUE THE MEETING AT THE COMMUNITY CENTER UPON CONCLUSION OF THE CITY COUNCIL MEETING. THE LAKE ELSINORE TRANSIT SYSTEM BOARD RECONVENED AT 10:45__ P.M. WITH ALL MEMBERS PRESENT. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Acting Administrative Services Director Wanner, Community Development Director Miller, Public Services Director Kirchner, Transit Coordinator McDaniels and Clerk. of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRE;~:ENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit system.- May 24, 1988. 2. Special Meeting Lake Elsinore Transit System - June 14, 1988. B. Approved Mon 1. Ratified 2. Received 3. Received C. Received and 1988. ~hly Financial Statement for May, 1988. Warrant List for May, 1988. and filed Statement of Operation. and filed Monthly Performance Report. filed Operation Summarization for May, D. Concurred with Council Action to Approve the Budget for Fiscal Year 1988-89 and Adopt Resolution No. LETS 88-1. PAGE T.WO - FAKE ELSINORE TRANSIT SYSTEM AGENCY MINUTES - JUNE 28, 1988 RESOLUTION N0. LETS 88-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE TRANSIT SYSTEM, APPROVING AND ADOPTING THE BUDGET FOR FISCAL YEAR 1988-89 AND APPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURES SET FORTH THEREIN. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 10:46 P.M. FRED DOM GU , CHA` LAKE ELSINO TRANSIT SYSTEM CITY OF LAKE ELSINORE ATTF.S4' VIC:~;~:~LY hIE KASAD CLERK OF THE BOARD LAKE EI,SIN02E TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE i30 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 26, 1988 'ir dr**~k s4 ~k ~r ~k ~e*ie**R9e***io'k ~e a~e~elz*k~t*~*~~4>4*~r is irsk***i::4k*~k ~k ~k*******ar ie ~e ~F ~k ~k ak ~r*~k 1 2 3 CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:20 p.m. ROLL CALL PRESENT: BOARDMEMBERS: .BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Legal Counsel Harper, Acting Administrative Services Director Wanner, Community Development Director Miller, Commu:~zity Services Director Watenpaugh, Public Services Director K:irchn~wr and Clerk of the Board Kasad. 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 26, 1988. B. Approved Monthly Financial Statement for June, 1988. 1. Ratified Warrant List for June, 1988. 2. Received and filed Statement of Operation. 3. Received and field Monthly Performance Report. C. Received and filed Operation Summarization for June, 1988. D. Concurred with Report on Sunday Bus Service from Riverside Transportation Commission, to not offer Sunday service at this time. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Community Services Director Watenpaugh advised that there will be a ceremony on Thursday morning at 9:30 a.m. when the new buses are put on line. He further advised that staff will be working on ways to increase the fare box revenues to meet the system's obligations. F.'~GP `."WR -• LAKE ELSINORE TRANSIT SYSTEM MINUTES - JULY 26, 1988 City Manager Molendyk advised that staff is currently working with the bus bench shelter company to begin placing the shelters. 7. REPORTS & RECOMMEyDATIONS None. 8. P,DJOURNMENT MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:24 P.M. FRED DOM N EZ c AIRMAN LAKE ELSINORE 'PRANSIT SYSTEM CITY OF LAKE ELSINORE AT?'ES T r~.o~J~' VICKI i,, _,. E KAuAD CLERK U'r' THE BOt'12D LAVE ELSINOtE TRANSIT SYSTEM REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA ~; TUESDAY, AUGUST 23, 1988 - ******************,t*******************,t,t***********************~** 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:12 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERSs BUCK, STARKEY, WASHBURNf WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Legal Counsel. Harper, Acting Administrative Services Director Wood, Community Development Director Miller, Community Services Director Watenpaugh, Public Services. Director :.Kirchner 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 '- JUly 26, 1988. B. 'Monthly Financial Statement - July, 1988. L Ratified Warrant List for July, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization for July, 1988. 4. PUBLIC HEARINGS None. 5. `BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT . Community Services Director Watenpaugh advised that the Monthly Performance Report, Farebox Recovery should be __ corrected from 2,209 to 2,776. He further .advised that he had received a report from the Bus Shelter company with regard - to providing power for the appropriate sites. He also commented that staff was looking at advertising on the sides' of the buses. E Councilman Starkey questioned the pick-up points that would be used in addition to the bus shelters.. .Staff advised that that -had not been completely worked out. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES -AUGUST 23, 1988 Chairman Dominguez suggested that free rides be provided'on the first day of school to familiarize people with the bus routes. He advised that the first day of school would be September 6 and requested that the Board approve this recommendation. MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADD THIS MATTER TO THE LAKE ELSINORE TRANSIT SYSTEM AGENDA. MOVED BY STARKEY, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE FREE RIDES FOR THE FIRST DAY OF SCHOOL ON SEPTEMBER. 6, 1988. 7. REPORTS & RECOMMENDATIONS None . .' 8. ADJOURNMENT MOVED BY. BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR. LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:20 P.M. .--~`~ ~ 6 FRED DOMING[d~EZ, C LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE ATTEST: ~_ N (9~A'D_ _ _ ~ CLERK. 7.c HE BOARD LAKE ELSINCRE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 27, 1988 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 9:12 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WIN.KLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Acting Administrative Services Director Wood, Community Development Director Miller, Community Services Director Watenpaugh, Bublic Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, 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 23, 1988. B. Approved Monthly Financial Statement for August, 1988. 1. Ratified Warrant List for August, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization for August, 1988. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Community Services Director Watenpaugh advised that based on our outstanding safety record for the last year the Caltip program would be refunding our expected deductible. 7. REPORTS & RECOMMENDATIONS Boardmember Buck commented that the ridership figures were up 17% for the month. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - SEPTEMBER 27, 1988 Boardmember Washburn requested that the bus stops and shelters be installed as soon as possible. 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 9:15 P.M. f.. ~.. y c, L'- FRED DOM GUEZ CHAZ N LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE TTESTi VICKI LYN K_ ASA(`~ D "v"1 CLERK O.E` E BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 25, 1988 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:54 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Acting Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services Director Kirchner, Senior Planner Bolland 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 - September ~7, 1988. B. Received and filed Monthly Financial Statement for September, 1988. 1. Ratified Warrant List for September, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization for September, 1988. D. L.E.T.S. System Masterplan Elements. Approved the proposed shelter locations; approved the proposed designated bus stop sign design and directed staff to return at the next Board meeting with the implementation costs; agreed in concept with the designated stops and directed staff to prepare a program for implementation and authorized staff to solicit proposals for an advertising contract for the bus sideboards and inside panels. 4. PUBLIC HEARINGS None. PAGE TWO -LAKE ELSINORE TRANSIT SYSTEM - OCTOBER 25, 1988 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT MOVED BY BUCK, SECONDED BY WINKLER AND CARRIED. BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:55 P.M. FRED MIIGUE , CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE A`?'TEST; WvP.~w/ ~'`1~ ~~/1 VICKI LYNN KA AD CLERK OF T F' BOARD LAKE ELSIN`!iZE TRANSIT SYSTEM MINUTES .REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 2$, 1988 *****************~**********************************,t*****,t*~~~*** 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:54 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assist.~a°t City Manager Rogers, Legal Counsel Harper,. Acting Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services Director Kirchner, Senior Plann4r Bolland 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 - September 27, 1988. B. Received and filed Monthly Financial Statement for September, 1988. 1. Ratified Warrant List for September, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization for September, 1988. D. L.E.T.S. System Masterplan Elements. Approved the proposed shelter locations; approved the proposed designated bus stop sign design and directed staff to return at the next Board meeting with the implementation costs; agreed in concept with the designated stops and directed staff to prepare a program for implementation and authorized staff to solicit proposals for an advertising contract for the bus sideboards and inside panels. 4. PUBLIC HEARINGS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM - OCTOBER 25, 1988 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT MOVED BY BUCK, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:55 P.M. FRED DO IN ~Z, CH LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE ATTEST: /~ J ~\~ VICKI LYNiVE KASAD CLERK OF T BOARD LAKE ELSINORE T:ZANSIT SYSTEM MINUTES_ REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 22, 1988 _. ***~***********************:t****~******~t*****~t******************** __ 1. CAliL TO ORllER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 7:25 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers; Legal Counsel Harper, Community Development Director Miller, Community Services Director Watenpaugh, Senior Civil Engineer O'Donnell and Clerk of 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 - October 25, 1988. B. Monthly Financial Statement - October, 1988. 1. Ratified Warrant List - October, 1988. 2. Received and filed Statement-of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization - October, 1988. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - NOVEMBER 22, 1988 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR MEETING OF THE LAKE ELSINORE TRANSIT SYSTEM BOARD AT 7:26 P.M.- t'2CL` L LVl°11N~1F G . H1tC1°lE1N LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE A~L'TEST: ;_ _ ~ ~ a . I i.. VICKI LYNN S .D CLERK UF' T E BOF.RD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 27, 19$8 ****x*************************,t~t**:t**********:t*****~*~t******~c***** 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Vice-Chairman Buck at 8:15 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: STARKEY, WINKLER, BUCSC ABSENT: BOARDMEMBERS: DOMINGUEZ, WASHBURN Also present were: General Manager Molendyk, Legal Couizsel Harper, Administrative Services Director Wood, Community Development Director Miller, Senior Civil Engineer O'Donnell and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY STARKEY 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 for November 22, 1988. B. Approved Monthly Financial Statement for November, 1988. 1. Ratified Warrant List for November, 1988. 2. Received and filed Statement of Operation. 3. Received and field Monthly Performance Report. 4. Received and filed Operation Summarization for November, 1988. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - DECEMBER 27, 1988 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE ULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:16 P:. M. r WILL BUCK, VICE-CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE FATTEST: VICKI LYN SAD CLERK OF. HE BOARD LAKE ELSINORE TP,ANSIT SYSTEM