Board Actions

In October, the Directors made the following decisions –

As the Merced County Regional Waste Management Authority Board:

• Release the Highway 59 Landfill Gas Utilization Project RFP
• Authorize the Executive Director of the Merced County Regional Waste Management Authority Board to enter into a contract with a Consultant to assist with proposal evaluations and contract negotiations

As the Transit Joint Powers Authority for Merced County:

• Request the MCAG Governing Board to reallocate the balance of FY 2008-2009 Local Transportation Funds in the amount of $993,987 to the Transit Joint Powers Authority for Merced County
• Direct Transit staff to evaluate existing fares and return in 30 days with fare options.

As the MCAG Governing Board:

• Appoint Melissa Kelly-Ortega as the Citizen-at-Large representative to the Citizens Advisory Committee
• Support the submittal of a Fourth Year San Joaquin Valley Region Blueprint Grant Application to Caltrans by October 10, 2008 by Resolution No. 2008/10-16-02
• Shift $993,987 in LTF funds back to transit to cover the budget shortfall of $993,987
• Authorize the Executive Director of MCAG to prepare the draft documentation for the Anna M. Fuentes Memorial Scholarship and return that documentation to the Governing Board within 60 days.

This page was last updated on December 19, 2008