For the purposes of this division “the board” shall
mean the Lubbock Public Transit Advisory Board.
(1983 Code, sec. 2-237; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003)
There is hereby created and established a board to be known
as the Lubbock Public Transit Advisory Board.
(1959 Code, sec. 2-86; Ordinance
7276, sec. 1, adopted 6/24/1976; Ordinance 7301, sec. 1, adopted 7/22/1976; Ordinance 7313, sec. 1, adopted 8/26/1976; 1983 Code, sec. 2-238; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003)
The board shall be composed of seven (7) members, who shall
be appointed by the city council. Appointments shall be for a term
of three (3) years. All members appointed shall be resident citizens
of Lubbock at the time of their appointment and during their term
of office. In addition to the above board members, the general manager
of any contracted transit management company and the city manager
(or designee) shall be ex-officio members of the board without a vote.
In addition to the seven (7) members of the board, the board may appoint
one (1) representative of the Texas Tech University Student Government
Association as an ex-officio member of the board without a vote.
(1959 Code, sec. 2-87; Ordinance
7276, sec. 1, adopted 6/24/1976; 1983 Code, sec. 2-239; Ordinance
2003-O0029, sec. 1, adopted 4/24/2003; Ordinance 2009-O0080, sec. 1, adopted 9/10/2009; Ordinance 2019-O0035, sec. 2, adopted 3/26/2019)
Members of the board shall be subject to the City of Lubbock’s
Board and Commission Policy (Policy 8.1), as amended, with regard
to replacement of members. The city council shall be vested with full
authority to remove all or any of the members of the board in the
best interests of the city or members who may be found by the city
council to be in violation of city’s board and commission policy.
(1959 Code, sec. 2-88; Ordinance
7276, sec. 1, adopted 6/24/1976; 1983 Code, sec. 2-240; Ordinance
2003-O0029, sec. 1, adopted 4/24/2003)
Vacancies of the board shall be administered in accordance with
the city council policy regarding city boards, commissions and committees.
(1983 Code, sec. 2-241; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003; Ordinance 2019-O0035, sec. 3,
adopted 3/26/2019)
(a)
The
board by majority vote shall annually during the month of October
elect from among its members a chairman who shall preside over the
meetings of the board and a vice-chairman who shall act for the chairman
during his absence. The chairman shall not be eligible to succeed
himself for more than one term.
(b)
The
board shall adopt rules for the conduct of its meetings, which shall
provide for not less than one meeting each month. The regularly scheduled
meeting day shall by the fourth Tuesday of each month, though the
date, time, and place of meetings may be changed by action of the
board.
(c)
No
action shall be taken by the board except by the affirmative vote
of at least four (4) members, which shall constitute a quorum of the
board.
(1983 Code, sec. 2-242; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003)
The board shall from time to time formulate rules and policies
governing the operation of the transit system, and such recommendations
shall be forwarded to the city council for its consideration and possible
approval. Recommendations requiring city council action shall be presented
to the city council by the board chairman or a board member as his
alternate by personal appearance at a regular or special meeting of
the city council.
(1983 Code, sec. 2-243; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003)
No debt shall be contracted by the board nor any member thereof
on account of the use and operation of the transit system, unless
the same is so directed and authorized by the city council, nor shall
any debts ever be created by the board on account of the maintenance
and operation of the same in excess of the appropriation for such
purpose for the current year.
(1983 Code, sec. 2-244; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003)
No provision of this division shall be construed as delegating
any authority to the board over any personnel or personnel policies
and regulations.
(1983 Code, sec. 2-245; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003)
(a)
The
board shall be responsible for recommendations to the city council
on the transit system’s annual budget, federal and state grant
applications, and capital expenditures and contracts that are in excess
of twenty-five thousand dollars ($25,000.00).
(b)
The
board shall be responsible for approval of all service changes and
policies affecting operations of the transit system, subject to city
council review, and such other duties as the city council may delegate
to it.
(c)
The
board shall conduct all necessary public hearings.
(d)
The
board shall have the authority to set fares for all transit services,
subject to city council review.
(1983 Code, sec. 2-246; Ordinance 2003-O0029, sec. 1, adopted 4/24/2003)
