Placer County Board of Supervisors Chambers
175 Fulweiler Avenue
Auburn, CA 95603
9:00 AM
| A. | Flag Salute | |||||
| B. | Roll Call | |||||
| C. | Approval of Minutes: February 22, 2012 | Action | ||||
| Pg. 1 | ||||||
| D. | Agenda Review | |||||
| E. | Public Comment | |||||
| PRESENTATION: Recognition of Outgoing Boardmember Ron McIntyre | Presentation | |||||
| F. | Consent Calendar | Action | ||||
| These items are expected to be routine and non controversial. They will be acted upon by the Board at one time without discussion. Any Board member, staff member, or interested citizen may request an item be removed from the consent calendar for discussion. | Pg. 7 | |||||
| 1. | City o City of Auburn Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds | Pg. 9 | ||||
| 2. | FY 2011/12 City of Rocklin Claims for Local Transportation Funds (LTF) – $2,348,401 | Pg. 11 | ||||
| 3. | FY 2011/12 City of Rocklin Claim for State Transit Assistance (STA) Funds – $255,760 | Pg. 16 | ||||
| 4. | Actuarial Valuation Report of Other Post Employment Benefit Program – July 1, 2011 | |||||
| 5. | TDA Financial Audits | |||||
| G. | Preliminary Draft FY 2012/13 Overall Work Program (OWP) and Budget | Action | ||||
| Pg. 21 | ||||||
| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | ||||||
| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | ||||||
| H. | Consent Calendar | Action | ||||
| These items are expected to be routine and non controversial. They will be acted upon by the Board at one time without discussion. Any Board member, staff member, or interested citizen may request an item be removed from the consent calendar for discussion. | Pg. 23 | |||||
| 1. | TDA Financial Audit | |||||
| I. | Title VI Non-Discrimination Policy | Action | ||||
| Pg. 24 | ||||||
| J. | Procedure for Soliciting and Considering Public Comment Prior to a Fare Increase and/or a Major Service Change | Action | ||||
| Pg. 26 | ||||||
| K. | 9:15 A.M. – PUBLIC HEARING:Proposed Fares for Health Express Service | Action | ||||
| Pg. 28 | ||||||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | ||||||
| RECONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | ||||||
| L. | City of Colfax Transportation Development Act (TDA) Bicycle/Pedestrian Discretionary Fund Allocation | Action | ||||
| Pg. 31 | ||||||
| M. | WORKSHOP: Where We’ve Been, Where We Are Now, and Where Do We Go Next? | Discussion | ||||
| Pg. 39 | ||||||
| N. | Executive Director’s Report | |||||
| 1. | Update on Federal Transportation Reauthorization | |||||
| O. | Board Direction to Staff | |||||
| P. | Informational Items | Info | ||||
| 1. | Revenues and Expenditures for January and February (under separate cover) | |||||
| 2. | Western Placer CTSA Quarterly Financial Statements (under separate cover) | |||||
| 3. | TAC Minutes | Pg. 41 | ||||
| 4. | Status Reports | |||||
| a. | PCTPA | Pg. 43 | ||||
| b. | Randle Communications | |||||
| i. | January 2012 | Pg. 54 | ||||
| ii. | February 2012 | Pg. 56 | ||||
| c. | Federal Advocates, Inc. | Pg. 59 | ||||
| d. | Capitol Corridor Monthly Performance Report | Pg. 62 | ||||
| 5. | Newspaper Articles | Pg. 64 | ||||