1. RIVER VALLEY METRO MASS TRANSIT DISTRICT BOARD OF TRUSTEES MEETING Tuesday, May 22, 2012 @ 3:00 P.M.

2. 1.0 Roll Call 2.0 Pledge of Allegiance 3.0 Public with Business to Come Before the Board 4.0 Consent Agenda 4.01 Minutes April 24, 2012 4.02 Financials

3. 5.0 Communications 5.01Chairman Report 5.02 Managing Director’s Report 5.03 Operations Report 6.0 New Business 6.01Urbanized Area Change 6.02Call for Nomination of Officers 7.0 Old Business 7.01 Parking lot Repairs 7.02Parking lot Sealing & Stripe

4. New Urbanized Area

5. River Valley Metro Mass Transit District Monthly Ridership and Revenue Report FY April 2012 Ridership YTD Ridership FY 11FY 12% Change FY11FY 12% Change Full Cash Fare20,34419,947-1.95%184,863200,7558.60% Tokens1,3171,304-0.99%11,07211,5684.48% 1/2 Cash Fare2566164.00%103486371.84% Monthly Pass6,2426,2680.42%48,53365,40234.76% Summer Pass 20 Ride Pass 0 458 0 347-24.24% 1,376 2,005 1,507 3,494 9.52% 74.26% Half Fare Pass4,1594,64911.78%39,88343,7549.71% Student Pass5,6586,33111.89%44,25252,43318.49% Evening Ridership9,99411,11711.24%94,639117,41024.06% Metro Plus1,3851,3991.01%13,85513,847-0.06% Circuit Brk Free Free Seniors Free 6,971 3,503 2,123 13,311 393 2,316 90.95% -88.78% 9.09% 71,614 30,527 84,715 117,377 4,080 70,845 63.90% -86.63% -16.37% Transfer18,55017,530-5.50%163,714173,1645.77% Total70,73573,8614.42%696,512758,7128.93%

6. Miles of Service-Day77,70683,0776.91%833,497839,3710.70% Passenger / Mile-Day0.9 -2.33%0.80.98.17% Fixed Route Hours5,216.05,144.20-1.38%52,44152,5860.28% Metro Plus Hours5025417.96%5,2065,2981.76% Fixed Rt. Passenger/Hr13.3014.095.94%13.0214.168.81% Metro Plus Passenger/Hr2.762.58-6.43%2.662.61-1.78% Cancel11577-33.04%1,803915-49.25% No-Show1234183.33%251224-10.76% Late Cancel15166.67%302142-52.98% Trip Denials270.46%36380.25% Scheduled Trips1,5271,526-0.07%16,21115,128-6.68% Saturday54-20.00%43442.33% Sunday/Holiday4525.00%47 0.00% Weekday21 0.00%214 0.00% Total Days30 0.00%3043050.33%

7. Revenue YTD FY 11FY 12% ChangeFY 11FY 12% Change Full Cash Fare$21,997.00$21,830.00-0.76%$204,165.00$219,225.007.38% Over/Short Tokens $61.65 $1,480.00 $152.41 $2,320.00 147.22% 56.76% $1,021.97 $15,941.00 $425.46 $14,763.00 -58.37% -7.39% 1/2 Cash Fare Summer Student Pass $12.50 $0.00 $65.00 $0.00 420.00%$51.50 $270.00 $275.00 $75.00 433.98% -72.22% $60.00 Monthly Pass$2,220.00$1,800.00-18.92%$16,740.00$17,400.003.94% Monthly Pass 20 Ride Pass $2,040.00 $480.00 $2,340.00 $560.00 14.71% 16.67% $15,390.00 $2,500.00 $22,050.00 $4,300.00 43.27% 72.00% Half Fare Pass$1,320.00$1,575.0019.32%$12,345.00$14,550.0017.86% Student Pass$2,140.00$2,520.0017.76%$19,960.00$22,640.0013.43% Metro Plus$1,456.00$1,492.002.47%$15,493.00$14,127.00-8.82% Total$33,207.15$34,654.414.36%$303,877.47$329,830.468.54% Revenue Per Hour$5.81$6.104.94%$5.27$5.708.10% Average Fare$0.469 -0.06%$0.436$0.435-0.36%

8. 8.0 Questions from the News Media 9.0 Other Business to come Before the Board (includes Executive Session, if necessary). Closed session in accordance with the Illinois Open Meeting Act 5 ILCS 120/2( c)(1). The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.” 10.0 Adjournment

9. River Valley Metro Mass Transit District “The Public Service Leader For Today and Tomorrow”