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NOTICE TO THE PUBLIC - CONSENT AGENDA, MASS TRANSIT DEPARTMENT BOARD
ALL MATTERS LISTED UNDER THE CONSENT AGENDA, INCLUDING THOSE ON THE ADDITION TO THE AGENDA, WILL BE CONSIDERED BY MASS TRANSIT DEPARTMENT BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS SEPARATE DISCUSSION IS REQUESTED BY BOARD MEMBERS. PRIOR TO THE VOTE, MEMBERS OF THE AUDIENCE MAY ASK QUESTIONS REGARDING ITEMS ON THE CONSENT AGENDA. WHEN THE VOTE HAS BEEN TAKEN, IF AN ITEM HAS NOT BEEN CALLED OUT FOR SEPARATE DISCUSSION, THE ITEM HAS BEEN APPROVED. THE MASS TRANSIT DEPARTMENT BOARD MAY, HOWEVER, RECONSIDER ANY ITEM AT ANY TIME DURING THE MEETING. THE WORDING OF ALL AGENDA ITEMS SHALL APPEAR IN THE MINUTES OF THIS MEETING OF THE MASS TRANSIT DEPARTMENT BOARD AS POSTED, UNLESS OTHERWISE REVISED BY THIS OR OTHER MOTION OF THE MASS TRANSIT DEPARTMENT BOARD, WITHOUT THE NECESSITY OF THE CITY CLERK READING THE WORDING OF EACH ITEM INTO THE RECORD.
"MTB1. APPROVAL OF MINUTES: MASS TRANSIT DEPARTMENT BOARD MEETING OF 11/08/11
ACTION TAKEN: APPROVED
APPROVAL OF MINUTES FOR THE MASS TRANSIT DEPARTMENT BOARD MEETING OF 11/08/11. (ACTION #92)
"MTB2. REQUEST TO EXCUSE ABSENT MASS TRANSIT DEPARTMENT BOARD MEMBERS:
ACTION TAKEN: EXCUSED
BOARD MEMBER MICHIEL R. NOE
"MTB3B. BOARD APPOINTMENT: APPOINTMENT OF EVERARDO (EDDIE) M. SANCHEZ TO THE CITIZEN'S ADVISORY COMMITTEE FOR THE MASS TRANSIT DEPARTMENT BOARD
ACTION TAKEN: APPOINTED
APPOINTMENT OF EVERARDO (EDDIE) M. SANCHEZ TO THE CITIZEN'S ADVISORY COMMITTEE FOR THE MASS TRANSIT DEPARTMENT BOARD BY REP. EMMA ACOSTA, DISTRICT 3, 541-4572. (ACTION #95)
"MTB3. BOARD RE-APPOINTMENT: LAWRENCE HARLEY TO THE CITIZEN'S ADVISORY COMMITTEE FOR THE MASS TRANSIT DEPARTMENT BOARD
ACTION TAKEN: RE-APPOINTED
RE-APPOINTMENT OF LAWRENCE HARLEY TO THE CITIZEN'S ADVISORY COMMITTEE FOR THE MASS TRANSIT DEPARTMENT BOARD BY MAYOR JOHN COOK, 541-4145. (ACTION #94)
"MTB4. RESOLUTION: THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE FIRST AMENDMENT TO THE LEASE AND CONCESSION AGREEMENT ENTERED ON FEBRUARY 8, 2011 BY AND BETWEEN THE CITY OF EL PASO AND DANIEL H. MORALES DBA BIG BOY CONCESSIONS
ACTION TAKEN: APPROVED
THAT THE CITY MANAGER BE AUTHORIZED TO SIGN THE FIRST AMENDMENT TO THE LEASE AND CONCESSION AGREEMENT ENTERED ON FEBRUARY 8, 2011 BY AND BETWEEN THE CITY OF EL PASO AND DANIEL H. MORALES DBA BIG BOY CONCESSIONS, FOR THE OPERATION OF FOOD AND BEVERAGE CONCESSIONS AT THE CITY'S BERT WILLIAMS DOWNTOWN SANTA FE TRANSFER CENTER TO ADD OPERATION OF FOOD AND BEVERAGE CONCESSIONS AT THE CITY'S NESTOR A. VALENCIA MISSION VALLEY TRANSFER CENTER FOR RENTAL PAYMENTS IN THE AMOUNT OF $600.00 PER MONTH AND TO AMEND THE CALCULATION FOR UTILITY FEES. (ACTION #96) JAY BANASIAK, SUN METRO DIRECTOR, 534-5810 |
