Meeting

 
OPERATIONS AND SAFETY COMMITTEE MEETING

REVISED
AGENDA

Wednesday, November 20, 2024 at 9:00 AM 
1700 W. 5th Street, San Bernardino, CA 92411

This meeting is available by teleconference at the following location and will be conducted in accordance with Government Code Section 54953(b).
 
Mayor’s Office
City of Montclair

5111 Benito Street
Montclair, CA 91763
  Ontario City Hall
Conference Room 1
303 East B Street
Ontario, CA 91764
  To Participate Virtually Click on the Link Below:
https://omnitrans.zoom.us/j/84130434621
Meeting ID: 841 3043 4621
 
Colton City Hall
650 N La Cadena Drive
Colton, CA 92324

 
  Pasadena Convention Center
300 E. Green Street
Pasadena, CA 91101

 
Members of the public wishing to participate via teleconference, can do so by dialing the following number: 1 669-900-6833, Meeting ID: 841 3043 4621. Interested persons who wish to make a public comment, may submit comments in writing to [email protected]. Written comments will be placed into the record. There will also be an opportunity to comment during the meeting. 

Committee Members:
  
City of Fontana
John Roberts – Committee Chair
City of Grand Terrace
Bill Hussey
City of Rialto
Rafael Trujillo
City of Colton
Frank Navarro
City of Montclair
John Dutrey
County of San Bernardino
Jesse Armendarez
  City of Ontario
Alan Wapner
 
The Board of Directors meeting facility is accessible to persons with disabilities.  If assistive listening devices or other auxiliary aids or Limited English Proficiency services are needed in order to participate in the public meeting, requests should be made through the Board Secretary at least three (3) business days prior to the Board Meeting. The Board Secretary’s telephone number is 909-379-7110 (voice) or 909-384-9351 (TTY).  If you have comments about items on the agenda or other general concerns and are not able to attend the meeting, please mail them to Omnitrans at 1700 West Fifth Street, San Bernardino, California, Attention Board Secretary. Comments may also be submitted by email to [email protected].  
 





 
PUBLIC COMMENT AND RULES OF DECORUM
 
The Board of Directors values your comments and acknowledges the right of the public to address issues that are within the Board’s jurisdiction, and invites the public to do so during the Board meeting.  However, this public participation must be balanced with the need of the Board of Directors to conduct the public’s business in a fair and efficient manner, free from disruption or disturbance. The Board offers multiples ways for the public to participate and multiple times during the meeting for participation.   

The Board of Directors expects that everyone who participates in the meeting do so with respect and dignity. Please refrain from using abusive, derogatory and slanderous language, or behaving in a way that disrupts the meeting. Speakers should not bring to the podium any items other than a prepared written statement, writing materials, or objects that have been inspected by security staff. Speakers and any other members of the public may not approach the dais at any time during the meeting without prior consent from the Chairman of the Board. Speakers may only speak once on any agenda item. Donating public comment time to others is prohibited.

 
Members of the audience shall not engage in disorderly or boisterous conduct, including the utterance of loud, threatening or abusive language, whistling, stamping of feet or other acts which disturb, disrupt, impede or otherwise render the orderly conduct of the Board meeting unfeasible. Persons in the audience should refrain from creating, provoking or participating in any type of unwelcome physical contact.
 



 


 
Operations and Safety Committee AGENDA
John Roberts, Committee Chair
Wednesday, November 20, 2024 at 9:00 AM 
     
ITEM
  RECOMMENDATION 
     
 
A.
CALL TO ORDER
1. 
Pledge of Allegiance
2. 
Roll Call
 
B.
ANNOUNCEMENTS/PRESENTATIONS
 
1.
Next Committee Meeting: Wednesday, February 19, 2025
9:00 AM at Omnitrans Metro Facility Board Room
 
C.
COMMUNICATIONS FROM THE PUBLIC
This is the time and place for the general public to address the Committee. In accordance with rules applicable to meetings of the Board of Directors, comments on items not on the agenda and on items on the agenda are to be limited to a total of three (3) minutes per individual.
 
D.
POSSIBLE CONFLICT OF INTEREST ISSUES
1. Note agenda item contractors, subcontractors and agents, which may require member abstentions due to conflict of interest and financial interests. Board Member abstentions shall be stated under this item for recordation on the appropriate item.
 
E.

DISCUSSION ITEMS                                                          

1.
Operations and Safety Committee Minutes - August 21, 2024  
Regina Gonzales
  APPROVE


 
2.
Proposed 2025 Committee Meeting Schedule  
Erin Rogers
  ADOPT


 
4.
Safety and Security Update  
Jeremiah P. Bryant
  RECEIVE AND FORWARD


 
5.
Operations Safety and Training Update  
Dietter Aragon
  RECEIVE AND FORWARD


 
6.
CEO/General Manager’s Report   
Erin Rogers
  RECEIVE AND FILE


 
F.
REMARKS AND ANNOUNCEMENTS
G.
ADJOURNMENT