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BOARD MEETING DATE: October 6, 2006
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REPORT:
SYNOPSIS:
RECOMMENDED ACTION:
Henry Hogo FY 2006-07 Work Program Contract Awards and Solicitations In the last few months the MSRC has been brainstorming with its Technical Advisory Committee to develop the FY 2006-07 AB 2766 Discretionary Fund Work Program. At its August 17, 2006 meeting, the MSRC conceptually approved funding categories for a two-phase, $12.7 million FY 2006-07 Work Program. Two elements, namely CNG School Bus Incentives for private pupil transportation providers and the Option for Additional Programmatic Outreach, were brought forward for AQMD Board approval in September, with the understanding that the details of other elements would be brought back for MSRC consideration at a later date. On September 21, 2006, the MSRC took several actions, ultimately approving the following:
The AQMD Board is scheduled to consider these two solicitations and three allocations/awards on October 6, 2006. FY 2003-04 Work Program The MSRC previously awarded a contract #MS04006 to Orange County Transportation Authority (OCTA) in the amount of $405,000 for the purchase of ten gasoline-electric hybrid transit buses. OCTA entered two buses into service. OCTA has now requested to redirect the funds remaining in the contract to CNG buses, which they believe will enhance the overall cost-effectiveness and be consistent with their current fleet plans. Specifically, OCTA requested to substitute the purchase of 20 CNG buses for the eight remaining gasoline-electric hybrid buses, as well as a fifteen‑ month contract term extension. At its September 21, 2006 meeting, the MSRC unanimously approved OCTA’s request. On October 6, 2006, the AQMD Board will consider this contract modification as part of the FY 2003-04 Work Program. Received and Approved Final Reports The MSRC unanimously received and approved two final reports at its September 21, 2006 meeting, as follows:
All final reports are filed in the AQMD's library and a two-page summary of each closed project can be viewed in the electronic library on the MSRC's website. It is anticipated that in the future the MSRC’s website, http://www.cleantransportationfunding.org/, will include complete final reports in its electronic library. Contract Modification Requests At its September 21, 2006 meeting, the MSRC considered three contract modification requests not otherwise discussed above and took unanimous action, as follows:
Contract Administrator’s Report The MSRC's AB 2766 Contract Administrator provides a written status report on all open contracts from FY 1999-00 through the present. This Contract Administrator’s Report for the month of September is attached for your information (Attachment 1). Attachments
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