2016-7-11 LTSA Minutes.pdf

The Lassen Transit Service Agency (LTSA) held a regular meeting on July 11, 2016, at 1:19 PM. The meeting was convened by Vice Chair Garnier, with Commissioners Garnier, DeBoer, Hemphill, and Chapman present. The agenda was approved with a correction, and the minutes from the May 9 and June 13 meetings were also approved.

The meeting discussed several topics, including the Transit Design Manual Update, 2016/17 Charter Rates, and Community Events Resolution. The agency adopted Resolution 16-004, establishing Charter Rates for 2016/17, and Resolution 16-005, adopting the annual community events. The agency also authorized the Executive Director to surplus buses 14 and 15.

Reports were given by the Executive Director and staff, including an announcement of the TDP Kick-Off Meeting on August 8, 2016. The Lassen Rural Bus Manager reported on staffing shortages and customer complaints on the Eagle Lake route. The meeting concluded with a discussion of various topics, including the Westwood Senior Apartments and Veterans ridership, and the setting of the next regular meeting for September 12, 2016. The meeting adjourned at 2:05 PM.