HomeMy WebLinkAbout1980 LETS Minutes
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LAKE ELSINORE TRANSIT SYSTEM MEETING MARCH 11, 1980
The Board of Directors of the Lake Elsinore Transit System met in
regular session on March 11, 1980 and was called to order at 9:28 P.M.
with Chairman Howie Torn presiding.
The Clerk of the Board called the roll. Directors present were:
Fred Corwe, Nap Harris, Allen Baldwin, Jerry Stewart and Chairman
Howie Torn. General Manager Pace, Engineer Kicak, Controller Lew
and Counsel Dougherty also present.
Report of funds available received for information.
Damage claim of Valerie Johnson denied and referred to Counsel on
motion Director Baldwin, seconded Director Stewart and duly carried.
The minutes of January 23, 1980 approved as presented on motion
Director Baldwin, seconded Director Harris and duly carried.
January Operational Report received for information.
Controller's reports received for information.
Warrants approved for payment on motion Director Baldwin, seconded
Director Harris and duly carried.
General Manager Pace reported buses are operating on full schedule
with a change of route due to road conditions.
No further business appearing, the meeting adjourned at 9:32 P.M.
on motion Director Harris, seconded Director Baldwin and duly carried.
Respectfully submitted:
s/Florene Marshall
Clerk of the Board/amb
LAKE ELSINORE TRANSIT SYSTEM MEETING AUGUST 26, 1980
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The Board of Directors of the Lake Elsinore Transit System met in regular
session on August 26, 1980 and was called to order at 11:20 P.M. with
Chairman Howie Torn presiding.
The Clerk of the Board called the roll.
Unsworth, Jerry Stewart, Allen Baldwin,
Torn. General Manager Pace and Counsel
Directors present were: John
Nap Harris and Chairman Howie
Porter also present.
Resolution 80-3, approving Article 4 fund claim, adopted on motion
Director Harris, seconded Director Baldwin and duly carried.
Motion Director Baldwin, seconded Director Harris and duly carried,
warrants approved for payment.
Puchase of bus discussed. Motion Director Baldwin, seconded Director
Harris and duly carried, purchase of "Wide-One " at a cost of $31,778.
approved.
No further business appearing, the meeting adjourned at 11:27 P.M. on
motion Director Harris, seconded Director Stewart and duly carried.
Respectfully submitted:
s/Florene Marshall
Clerk of the Board/arnb
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LAKE ELSINORE TRANSIT SYSTEM MEETING OCTOBER 28, 1980
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The Board of Directors of the Lake Elsinore Transit System met in regular
session on October 28, 1980 and was called to order at 10:04 P.M. with
Chariman Howie Torn presiding.
The Clerk of the Board called the roll. Directors present were: John
Unsworth, Jerry Stewart, Allen Baldwin, Nap Harris and Chairman Howie
Ton. General Manager Pace, Engineer Kicak, Cousel Porter and Controller
Lew also present.
September operational report received for information.
Motion Director Baldwin, seconded Director Stewart and duly carried,
warrants approved.
General Manager Pace reported on the recovery and recuperation of Transit
Co-ordinator Kavanagh.
Director Unsworth inquired about the compensation for directors. Con-
troller Lew to prepare compensation resolution.
No further business appearing, the meeting adjourned at 10:07 P.M. on
motion Director Harris, seconded Director Stewart and duly carried.
Respectfully submitted:
s/Florene Marshall
Clerk of the Board/amb
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LAKE ELSINORE TRANSIT SYSTEM MEETING NOVEMBER 25, 1980
The Board of Directors of the Lake Elsinore Transit System met in regular
session on November 25, 1980 and was called to order at 9:00 P.M. with
Chairman Howie Torn presiding.
The Clerk of the Board called the roll. Directors present were: John
Unsworth, Allen Baldwin, Nap Harris and Chairman Howie Torn. Director
Jerry Stewart absent. General Manager Pace, Counsel Porter, Controller
Lew and Co-ordinator Kavanagh also present.
The minutes of October 28, 1980 were approved as presented on motion
Director Baldwin, seconded Director Unsworth and duly carried.
Resolution No. 80-4, compensation of officers & employees, approved,
as amended, on motion Director Harris, seconded Director Unsworth and
duly carried.
Resolution No. 80-5, designating Brian Esgate as RTA alternate, adopted
on Motion Director Harris, seconded Director Baldwin and duly carried.
October operational report presented for information. Chairman Torn
remarked on the increased ridership. Transit Co-ordinator Kavanagh
stated that new bus would be picked up on Tuesday, November 26, 1980.
Controller's reports received. Motion Director Baldwin, seconded
Director Harris and duly carried, warrants approved.
No futher business, the meeting adjourned at 9:05 P.M. on motion
Director Harris, seconded Director Baldwin and duly carried.
Respectfully submitted:
s/Florene Marshall
Clerk of the Board/amb
LAKE ELSINORE TRANSIT SYSTEM MEETING DECEMBER 23, 1980
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The Board of Directors of the Lake Elsinore Transit System met in regular
session on December 23, 1980 and was called to order at 9:21 P.M. with
Chairman Howie Torn presiding.
Roll call found Directors John Unsworth, Jerry Stewart, Allen Baldwin,
Nap Harris and Chairman Howie Torn present. General Manager Pace also
present.
The minutes of November 25, 1980 were approved on motion Director Harris,
seconded Director Baldwin and duly carried.
November Operational Report and Controller's Reports received for infor-
mation.
Warrants were approved on motion Director Baldwin, seconded Director Harris
and duly carried.
General Manager Pace reported on the new bus being in service.
No further business appearing, the meeting adjourned at 9:23 P.M. on motion
Director Harris, seconded Director Baldwin and duly carried.
Respectfully submitted:
s/Florene Marshall
Clerk of the Board/amb
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