The URL can be used to link to this page

Home My WebLink About1990 LETS MinutesMINUTES REGULAR BOARD MEETING ' LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE' ' 545 CHANEY STREET TUESDAY, JANUARY 23, 1990 **********************************~*,t***************************** i. CALL TO OR;~Eic The Regular Meeting of the Lake Elsinore Transit System Board i was called to order by Chairman Dominguez at 7:57 p.m. 2. ROLL CALL i PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WASHBURN, WINKLER ' ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, 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. i ' 3. PRESENTATION A. Cal Tip Award for Excellence in Transit Operation and Safety. Community Services Director Watenpaugh explained this award and presented it to Chairman Dominguez. 4. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS I VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - December 26, 1989. i B. Approved Monthly Financial Statement for December, 1989. 1. Ratified Warrant List for December, 1989. i 2. Approved Statement of Operation. 3. Approved Monthly Performance Report. 4. Approved Operation Summarization for December, 1989. 5. PUBLIC HEARINGS i None. 6. BUSINESS ITEMS None. 7. TRANSIT COORDINATORS REPORT None. ~~ PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - JANUARY 23, 1990 8. REPORTS & RECOMMENDATIONS Boardmember Washburn inquired as to how advertising sales on the Bus Shelters were doing. Community Services Director Watenpaugh advised that some has been sold, but more is available. Boardmember Washburn encouraged businesses to check in to this type of advertising. 9. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS 'vUT•E ~Piu Ai~3Gi7RN THE REGDLAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 7:58 P.M. FRED DOM NGU , CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE A TES(,~LT J~X~-~ ~` l'1-CVC~-x~ VICKI LYNN KASAD CLERK OF T E BOARD LAKE ELSINORE TRANSIT SYSTEM w. v2iv.]i: •~e+.~W YN.4: >+.: ~~ o- .hM.}w-LT..n.~r......+~..:-.,..... .... ... MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 27, 1990 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by. Chairman Dominguez at 10:03 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 Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner 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 - January 23, 1990. B. Approved the Monthly Financial Statement for January, 1990. 1. Ratified Warrant List - January, 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 January, 1990. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - FEBRUARY 27, 1990 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 10:04 P.M. o ]~ s-~ FRED DOM NGUEZ, IRMAN LAKE ELSINORE TRANSIT SYSTEM A TEST: t ICKI KASAD CLERK OF THE BOARD ;~<=i MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 27, 1990 *****,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 8:30 p.m. 2. ROLL CALL PRESENT: COUNCILMEMBERS: BUCK, STARKEY, WASHBURiQ, WINKLER, DOMINGUEZ ABSENT: COUNCILMEMBERS; NONE Also present were: General Manager Molendyk, Assistant General Manager Rogers, 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 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 27, 1990. B. Approved the Monthly Financial Statement for February, 1990. 1. Ratified the Warrant List for February, 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 February, 1990. C. Received and ordered filed the Annual Audit Report. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT Transit Coordinator Watenpaugh advised that Earth Day has been proclaimed for April 22nd; and in conjunction with that event the Transit Agencies have designated April 20th as Alternative Transportation Day, which the Lake Elsinore Transit System will be participating in. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - MARCH 27, 1990 7. REPORTS & RECOMMENDATIONS None. 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:31 P.M. ~~/ ~~~~ FRED DOMING EII Z, CHAIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE P TESl': /I VICKI :CASAD CLERK OF THE BOARD LAKE ELSINO;tE TRANSIT SYSTEM MINUTES REGULAR BOARD MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 24, 1990 *********,t*~~************~*~~***,t*******~~*******~**************** 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Mayor Washburn at 10:50 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, 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. SELECTION OF CHAIRMAN AND VICE-CHAIRMAN Mayor Washburn opened nominations for Chairman. MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO APPOINT BOARDMEMBER DOMINGUEZ AS CHAIRMAN OF THE LAKE ELSINORE TRANSIT SYSTEM. Chairman Dominguez opened nominations for Vice-Chairman. MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPOINT BOARDMEMBER WINKLER AS VICE-CHAIRMAN OF TfiE LAKE ELSINORE TRANSIT SYSTEM. 4. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANINiatJS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. March 27, 1990 - Regular Lake Elsinore Transit System Meeting. B. Received and ordered filed the Monthly Financial Statement for March, 1990. 1. Ratified Warrant List for March, 1990. _ 2. Received and ordered filed the Statement of Operations. 3. Received and ordered filed the Monthly Performance Report. 4. Received and ordered filed the Operation Summarization for March, 1990. C. Rejected and referred to Claims Administrator the Claim submitted by Susan George (LETS CL'#90-1). PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - APRIL 24, 1990 D. Rejected and referred to Claims Administrator the Claim submitted by Margie Ballard (LETS CL #90-2). E. Accepted Proposal for Annual Audit Services from KPMG Peat Marwick. F. Adopted Resolution No. LETS 90-1 authorizing Claim for Funds under the Transportation Development Act of 1971 (Article 4). 5. PUBLIC HEARINGS None. 6. BUSINESS ITEMS None. 7. TRANSIT COORDINATORS REPORT None. 8. REPORTS & RECOMMENDATIONS None. 9. ADJOURNMENT MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 10:55 P.M. RED DO NGUE , C AIRMAN LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE " ST: „_ 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, MAY 22, 1990 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 10:01 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 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 - April 24, 1990. B. Monthly Financial Statement - April, 1990. 1. Ratified Warrant List for April, 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 April, 1990. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES -.MAY 22, 1990 8. ADJOURNMENT MOVED BY BUCK, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 10:02 P.M. /~ o RED DG~Ohr6AfG~ U~6C RMAN LAKE ELSINORE TRANSIT SYSTEM A TEST: i/}~ ~y CKI KASAD CLERK Ub' THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 26, 1990 _ 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Mayor Washburn at 8:46 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, STARKEY, WASHBURN ABSENT: BOARDMEMBERS: DOMINGUEZ, WINKLER Also present were: General Manager Molendyk, Assistant City Manager Rogers, 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 BUCK, 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 - May 22, 1990. B. Approved the Monthly Financial .Statement for May, 1990. 1. Ratified Warrant List for May, 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 May, 1990. C. Adopted Resolution No. LETS 90-2 - Adopting the Fiscal Year 1990/91 Budget. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & None PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - JUNE 26, 1990 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:45 P.M. 6 ~I, ( ~~ G f i RED DO , RMAN LAKE ELSINOR RANSIT SYSTEM 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, JULY 24, 1990 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 10:55 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 Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY STARKEY 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, 1990. B. Received and ordered filed the Monthly Financial Statement for June, 1990. 1. Ratified Warrant List for June, 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 June, 1990. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - JULY 24, 1990.. 8. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 10:56 P.M. ~~~ ~ ~ ~ o FRED DOM NG Z, IRMAN LAKE ELSINORE RANSIT SYSTEM A TEST: i VICKI ::BAD CLERK OF THE BOARD ` LAKE ELSINORE TRANSIT SYSTEM r MINUTES REGULAR MEETING LAKE ELSINORE TRANSIT. SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 28, 1990 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting 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 City Manager Rogers, Legal Counsel Hessel, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Manager Sapp (representing Community Services Director), 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 - July 24, 1990. B. Received and ordered filed the Monthly Financial Statement for July, 1990. 1. Ratified Warrant List for July, 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 July, 1990. C. Approved Designation of Riverside County Transportation Commission as the Congestion Management Plan (CMP) Agency, and Adopted Resolution No. LETS 90-3. D. Authorized Staff to set-up a RTA/Joint Planning Meeting. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - AUGUST 28, 1990 7. REPORTS & None. 8. MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY .UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 8:36 P.M. ~~~~~'"" FRED DOMIN U~ACL~` LAKE ELSINORE TRANSIT SYSTEM A TEST: nC~ VICK IAD~~~ CLERK OF THE BOARD MINUTES LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 25, 1990 1. CALL TO ORDER The Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 9:25 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, 5TARKEY, WASHBURN, WINKLER, DOMINGUEZ ABSENT: BOARDMEMBERS: NONE Also present were: General Manager Molendyk, Assistant City Manager Rogers, 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 WASHBURN, SECONDED BY STARKEY 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 28, 1990. B. Received and ordered filed the Monthly Financial Statement - August, 1990. 1. Ratified Warrant List - August, 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 August, 1990. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT None. 7. REPORTS & RECOMMENDATIONS None. PAGE TWO - LAKE ELSINORE TRANSIT SYSTEM MINUTES - SEPTEMBER 25, 1990 8. MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM BOARD AT 9:26 P.M. ~~~(, ~~ l' ~~"V 1, ~ FRED DOMING EZ, IRMAN LAKE ELSINORE T NSIT SYSTEM A TEST: I~RT TCei'" SAD, CLERK OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM MINUTES LAKE ELSINORE TRANSIT. SYSTEM BOARD MEETING CITY OF LAKE ELSINORE 28281 ROBB ROAD LAKE ELSINORE, CALIFORNIA WEDNESDAY, OCTOBER 24, 1990 1. CALL TO ORDER The Regular Lake Elsinore Transit System Board Meeting was called to order by Chairman Dominguez at 10:51 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 Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner 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 - September 25, 1990. B. Approved Monthly Financial statement for September, 1990. 1. Ratified Warrant List for September, 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 September, 1990. C. Concurred with Council Action to Approve the Claim for Funds Under the Transportation Development Act of 1971 (Article 4). 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 24, 1990 8. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE LAKE ELSINORE TRANSIT SYSTEM BOARD MEETING AT 10:53 P.M. A TEST: ` ICKI CLERK OF THE BOARD LAKE ELSINORE TRANSIT SYSTEM ~~~///~ C RED DO IN Ui EZ, CI~IRMAN LAKE ELSINORE TRANSIT SYSTEM MINUTES REGULAR MEETING LAKE EL$INORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 27, 1990 ***************************,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 8:30 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, WASHBURN, WINKLER, BOMINGUEZ, ABSENT: BOARDMEMBERS: STARKEY Also present were: General Manager Molendyk, Assistant General Manager Rogers, 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 OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. Regular Meeting Lake Elsinore Transit System - October 24, 1990. B. Approved Monthly Financial Statement - October, 1990. 1. Ratified Warrant List for October, 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 October, 1990. 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 27, 190 8. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR LAKE ELSINORE TRANSIT SYSTEM MEETING AT 8:31 P.M. ~ a w ~~ RED DO N , I~ Ni~3R fAN LAKE ELSIN RE~Z'RANSIT SYSTEM A'. TEST: I ICKI B~ AD CLERK ~F THE BOF.RD