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HomeMy WebLinkAbout1989 LETS MinutesMINUTES LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA ..TUESDAY, JANUARY 24, 1989 1. CALL TO ORDER The regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 8:57 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER. ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services Director Kirchner, City Planner Thornhill (representing Community Development Director) and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOOED BY WINKLER, 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 Board - December 27, 1988. B. Received and filed Monthly Financial Statement for December, 1988. 1. Ratified Warrent List for December, 1988. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. 4. Received and filed Operation Summarization for December, 1988. 4. PUBLIC HEARINGS None 5. BUSINESS ITEMS None 6. TRANSIT COORDINATORS REPORT None f, PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - JANUARY 24, 1988 7. REPORTS & RECOMMENDATIONS General Manager Molgndyk advised that staff is working on placement of hte bus-shelter on Spring Street adjacent to the Chamber of Commerce office. 8. .ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOUN THE REGULAR LAKE ELSINORE TRANSIT MEETING AT 8:58 P.M. 0 FRED DOMINGtTEZ,`'C I~ R QN LAKE ELSINORE TRANSIT SYSTEM `1 A~ T~ T~E1S,,T~~: j, ~ ~~ ~~ VICKI LYNNE KASAD CLERK OF THE BOARD c, MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 28, 1989 ***********~****************************,t,t***,t******************** L o ...E4LJJ '1 V VIC1JL l\ The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:33 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ ASSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Legal Counsel Harper, Acting Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services Director Kirchner, Community Development Director Miller, and Clerk of the Board Bryning. 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 - January 24, 1989. B. Received and filed Monthly Financial Statement for January, 1989. 1. Ratified Warrant List for January, 1989. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. C. Received and filed Operation Summarization for January, 1989. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS. None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM - FEBRUARY 28, 1989 8. ADJOURNMENT MOVED BY WINKLER, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:34 P.M. - L~ 1~~~ ~ ~ FRED DO N~~ AIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE ATTEST: AD A L. BRYNING 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 28, 1989 *************************~*,t************************************** 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 8:41 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: BUCK Also present were: General Manager Molendyk, Legal Counsel Harper, Administrative Services Director Wood, Assistant City Manager Rogers Community Services Director Watenpaugh,`Public Services Director Kirchner, City Planner Thornhill, and Deputy City Clerk Bryning. 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 - February 28, 1989. B. Received and January, 198'. 1. Ratified 2. Received 3. Received C. Received and 1989.. 4. PUBLIC HEARINGS filed Monthly Financial Statement for a. Warrant .List for February, 1989. and filed Statement of Operation. and filed Monthly Performance Report. filed operation Summarization for February, None. 5. BUSINESS ITEMS A. Route Chanaes Community Services Director Watenpaugh gave a brief _ overview of the proposed route changes. Boardmember Starkey questioned bus stops at the Serenity Tract. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM - MARCH 28, 1989 MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE ROUTE CHANGES AS FOLLOWS: Westbound North-East on .Chaney to Collier Avenue North-West on Collier to Riverside Drive South-West on Riverside Drive to Four-Corners Eastbound North-East on Corydon Street to Palomar South-East on Palomar to Batson to Grand Avenue B. Bus Stop/Sign & C. L.E.T.S. Sian Pro ram Reallocation of Funds. Community Services Director Watenpaugh requested that items. B. & C. be heard as one item. Mr. Watenpaugh then gave an overview of the proposed project and asked that the Board approve the placement of signs and reallocation of funds. Chairman Dominguez clarified that the signs would be similar to the. R.T.A. signs. MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE PLACEMENT OF 152 SIGNS FOR BOTH EAST AND WEST BOUND ROUTES AND APPROVED THE REALLOCATION OF $16,000 IN GAS TAX FUNDS FROM THE LAKE COMMUNITY CENTER PROJECT WITH CITY TO .PURCHASE AND INSTALL THE SIGNS THROUGH A CONTRACT. 6. TRANSIT COORDINATORS REPORT Community Services Director Watenpaugh reported that R.T.A. will relocate the transfer station from Gediman Park to Spring Street will be relocated by April 10, 1989. City will be restripping the former bus stop. 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 8:48 P.M. FRED DOMINGUEZ, CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE ATTEST: RIA L. BRYNING 'D UTY CITY CLERK _._ MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 25, 1989 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 7:47 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Legal Counsel Harper, Administrative Services Director Wood, Assistant City Manager Rogers, Community Services Director Watenpaugh; Public Services Director Kirchner, City Planner Thornhill, and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER,, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were filed: 1. Regular Meeting Lake Elsinore Transit System - March 28, 1989. B. Received and filed Monthly Financial Statement - March, 1989. 1. Ratified Warrant List - March, 1989. 2. Received and filed Statement of Operation_ 3. Received and filed Monthly Performance Report. 4. Received and filed Operation Summarization - March, 1989. 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 25, 1989 8. ADJOURNMENT MOVED BY WINKLER, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 7:49 P.M. ~ ~~ RED DOMI GUE`Z, CH IRMA1~~ LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE TTEST: ~~\~ VICKI LYNNE SAD CLERK OF THE OARD LAKE ELSINORE TRANSIT SYSTEM r MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 23, 1989 1. CALL TO ORDER The Regular Lake Elsinore Transit System Meeting was called to order by Vice-Chairman Buck at 8:11 p.m. 2. ROLL CALL PRESENT: BOARDMEh16ERS: BUCK, STARKEY, WASHBURN, WINKLER ABSENT: BOARDMEh18ERS: DOMINGUEZ Also present were: General Manager hlolendyk, Legal Counsel Harper, Administrative Services Director Wood, Assistant City Manager Rogers, Community Services Director Watenpaugh, Public Services Director Kirchner, City Planner Thornhill, and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, 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 - April 25, 1989. B. Approved Monthly Financial Statement for April, 1989. 1. Ratified Warrant List for April, 1989. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. 4. Received and filed Operation Summarization for April, 1989. C. Received and filed FY 1989 Triennial Performance Audits of the Riverside County T.D.A. Transit System. D. Denied Lake Elsinore Recreation & Park District Request for a_ Reduced Rate for the Day Camp Program and suggested that sponsors be found to subsidize the Day Camp Program. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS `". None. 6. TRANSIT COORDINATORS REPORT None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - MAY 23, 1989 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN-"THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:12 P.M. WILL BUCK, VICE CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE ATTEST: VICKI LYNNE KASAD CLERK OF THE BOARD - LAKE ELSINORE TRANSIT SYSTEM MINUTES LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 27, 1989 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System was called to order by Chairman Dominguez at 7:55 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: STARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: BUCK Also present were: General Manager Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services Director Kirchner, City Planner Thornhill 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 - May 23, 1989. B. Approved Monthly Financial Statement for May, 1989 1. Ratified Warrant List for May, 1989. 2. Received and filed Statement of Operation. 3. Received and filed Monthly Performance Report. 4. Received and filed Operation Summarization for May, 1989. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Community Services Director Watenpaugh advised that Pedestal Post had submitted materials that would be reviewed by the advisory committee since they were received too late for this agenda packet. 7. REPORTS & RECOMMENDATIONS None PAGE TWO - CITY COUNCIL MINUTES -JUNE 27, 1989 8. ADJOURNMENT MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 7:56 P.M. ~~% -r"~. ~,6 FRED DOMIN Ula EZ IRM LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE TTEST: VICKI LYN KASAD CLERK OF E BOARD LAKE ELSIP~ORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM BOARD CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 25, 1989 ****************************************************************** 1. CALL TO ORDER The Regular Meeting of the Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 7:55 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, Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services~~Director Kirchner, Planning Manager Thornhill, Building/Safety Manager Shear and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY BUCK AND CARRIED BY TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - June 27, 1989. VOTE B. Received and ordered filed the Monthly Financial Statement for June, 1989. 1. Ratified Warrant List for June, 1989. 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, 1989. C. Adopted Resolution No. LETS 89-1 adopting 1989-90 Fiscal Year Budget. RESOLUTION N0. LETS 89-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE TRANSIT SYSTEM, APPROVING AND ADOPTING THE BUDGET FOR FISCAL YEAR 1989-90 AND APPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURES SET FORTH THEREIN. 4. PUBLIC HEARINGS None. THE LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING WAS RECESSED AT 7:59 P.M. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - JULY 25, 1989 THE LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING RECONVENED AT 8:31 P.M. 5. BUSINESS ITEMS A. Pedestal Post/Shelters. Community Services Director Watenpaugh commented on the original contract with Pedestal Post for installation of 10 bus shelters. He advised that to date, only 2 have been installed. Mr. Lopez, representing Pedestal Post, discussed the existing contract and expressed concern with the proposed 10 shelters, where he feels there is not enough traffic to support them. He suggested that the original proposal would have been more appropriate with placement of 5 shelters. He further discussed the background work that must be done prior to placement of the shelters. Mr. Lopez requested that the Board allow him 60 additional days to review the entire system. Chairman Dominguez inquired how many shelter could be expected in that 60 day period or what the time line would be. for installation of the pending 8 shelters. General Manager Molendyk commented on the company's past performance and the original proposal they presented.. He questioned the need to work with businesses and property owners when the shelters are to be placed in the public right-of-way. Mr. Lopez clarified that they work with shopping centers to obtain electric power for the shelters. Chairman Dominguez questioned the possibility of contracting with the Edison Company. Boardmember Buck questioned the possibility of solar power. Mr. Lopez advised that they were beginning to implement solar facilities. Boardmember Starkey questioned the financial commitments with regard to the shelters. Boardmember Washburn clarified that 85% of the profit from advertising would go to Pedestal Post and 15% would come back to the City. Boardmember Washburn expressed concern that obtaining advertisers might be a problem with the funding. Boardmember Buck didn't feel that lighting or advertising were concerns of the City, but he did feel that provision of shelters for the public were important. He suggested that the schedule be set and maintained to obtain the installations. Mr. Lopez requested time to go back to the Company's management and work out a solution. He did feel that he could assure one more shelter in that 30 day time frame. Community Development Director Watenpaugh suggested that the Board allow a 30 day extension for Pedestal Post to return with a schedule for the rest of the 10 shelters. MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO APPROVE A 30 DAY EXTENSION OF TIME. 6. TRANSIT REPORT None. PAGE THREE - LAKE ELSINORE TRANSIT SYSTEM MINUTES - JULY 25, 1989 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 9:03 P.M. a ~-~ , ~~-~ FRED DOM NGU Z, AIRMAN LAKE ELSINORE RANSIT SYSTEM .TF'ST: ~^ VICKI LY E iiASAD CLERK OP'- T:E BOARD MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 22, 1989 *******************************************it***************9e****** 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order at 7:55 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, Y7INKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services Director Kirchner, Planning Manager Thornhill, 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 - July 25, 1989. B. Received and ordered filed the Monthly Financial Statement for July, 1989. 1. Ratified Warrant List for July, 1989. 2. Received and ordered filed Statement of Operation. 3. Received and ordered filed Monthly Performance Report. 4. Received and ordered filed Operation Summarization for July, 1989. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS A. Pedestal Post/Shelters. Community Services Director Watenpaugh detailed prior discussions with Pedestal Post and advised that staff is recommending that the agreement with them be terminated and a new agreement be signed with Busstop Shelters of California, Inc, for completion of the shelter program. _ He further advised that it is anticipated that the program will be complete in 30-90 days. A representative of Bus Stop Shelters, Inc. detailed their proposal, and the transfer of services from Pedestal Post. He also detailed their standards for maintaining the shelters. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES _- AUGUST 22, 1989 Boardmember Washburn inquired whether the shelters would be lighted. The Bus Stop representative confirmed that they will all be lit. Boardmember Washburn inquired about cleaning with regard to graffiti. The representative advised that they will respond within two hours of being called to clean-up graffiti. MOVED BY BUCK, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO TERMINATE THE EXISTING AGREEMENT WITH PEDESTAL POST AS PROPOSED BY THEM, AND ENTER INTO AN AGREEMENT WITH BUSTOP SHELTERS OF CALIFORNIA, .INC. TO PROVIDE THE TEN BUS SHELTERS AS SPECIFIED IN THE CONTRACT WITH PEDESTAL POST. 6. TRANSIT COORDINATORS REPORT Community Services Director Watenpaugh advised that staff is working on a pilot program for advertising to increase ridership as well as a pilot program to review the potential of adding a third bus with weekend routes. 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT ' MOVED BY STARKEY, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:00 P.M. FRED DOMINGUEZ, C LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE A' ""BSI': .- VICKI T,YY~N KASA CLERK OF T BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET .LAKE ELSINORE, CALIFORNIA i TUESDAY, SEPTEMBER 26, 1989 3 *****~********************,t*,t*******,t**************'**************~ 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 7:55 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, Administrative Services Director Wood, Community Services Director 4datenpaugh, Public Services Director Kirchner, Planning Manager Thornhill, Building/ Safety Manager Shear and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BI TJNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting - Lake Elsinore Transit System.- August 22, 1989 B. Approved Monthly Financial Statement from August, 1989. 1. Ratified Warrant List - August, 1989. 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, 1989. C. Rejected and referred the Claim submitted on behalf of Kunz & Company. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Community Services Director Watenpaugh advised that the new bus stop signs have been installed and 5 more bus shelters have been installed by the new company. He further advised that the shelter at Lakeshore and Railroad Canyon is being reviewed for ~ ;-- PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM BOARD MINUTES - SEPT. 26, 1989 relocation. He also advised that a pilot program for Sunday service is being reviewed, as well as evaluation of service area and routes. 7. REPORTS & RECOMMENDATIONS +. - ~ Boardmember Starkey advised that he is pleased`with the progress of the new Bus Shelter Company. ' 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 7:56 P.M. `'/:~ m FRED DO NGUEZ, AIRMAN LAKE ELSINORE TRANSIT SYSTEM AT'PES T CKI !~`i1vN KASAD CLERK OF T BOARD : ~- - MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM BOARD CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 24, 1989 **,t*************~************************************************* i • \eA LL TO VTLIi (\ The Regular Lake Elsinore Transit System Board was called to order by Chairman Dominguez at 7:53 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, Administrative Services Director Wood, Community Services Director Watenpaugh, Public Services Director Kirchner, Planning Manager Thornhill and Clerk of the Board Kasad. 3. CONSENT CALENDAR The following item was pulled from the Consent Calendar .for further discussion and consideration: Item No. 3.B.1. MOVED BY WINKLER, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - September 26, 1989. B. Approved Monthly Financial Statement for September, 1989. 2. Received and ordered filed the Statement of Operation. 3. .Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed Operation Summarization for September, 1989. ITEM PULLED FROM CONSENT CALENDAR 1. Warrant List - September, 1989. Chairman Dominguez questioned payment to California Board of Equalization for Interest/Penalty. Staff will investigate and provide information. MOVED BY DOMINGUEZ, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO RATIFY THE WARRANT LIST FOR SEPTEMBER, 1989. 4. PUBLIC HEARINGS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - OCTOBER 24, 1989 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 7:55 P.M. FRED DO 2 G~ N LAKE ELSINORE T IT SYSTEM A EST.: ~~~ qqq T ~~~ V ,dYNNE SAD CLERK OF TH BOARD' LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM BOARD CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 28, 1989 ***************~**,t*********************************************** i raT.T •. Tn f1R T1FR The Regular Lake Elsinore called to order by Chairm 2. ROLL CALL PRESENT: BOARDMEMBERS: ABSENT: BOARDMEMBERS: Transit System Board Meeting was ~n Dominguez at 7:56 p.m. BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, George McFarlin (representing Legal Counsel Harper), Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner, Planning Manager Thornhill, Building/Safety Manager Shear 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 - October 24, 1989. B. Approved Monthly Financial Statement for October, 1989. 1. Ratified Warrant List for October, 1989. -- 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 October, 1989. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - NOVEMBER 28, 1989 8. ADJOURNMENT ;° MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 7:57 P.M. `~---~ FRED DO ING EiY Z,IC-HAIRMAN LAKE ELSINOR RANSIT SYSTEM CITY OF LAKE ELSINORE A?' EST: CICr' N _ SAD CLERK OF T BOARD LAKE ELSINO,iE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 26, 1989 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 10:12 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN, WINKLER, DOMINGUEZ 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, Planning Manager Thornhill 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 28, 1989. B. Approved the Monthly Financial Statement for November, 1989. 1. Ratified Warrant List for November, 1989. 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, 1989. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - DECEMBER 26, 1989 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 10:13 P.M. ~~~~~ F FRED DOMIN Z IRMAN .LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE A TEST: ~ r1 I K SAD CLERYC OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM