Agenda – April 28, 2010

A. Flag Salute
B. Roll Call
C. Approval of Minutes: March 24, 2010 Action
Pg.  1
D. Agenda Review
E. Public Comment
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.  5
1. FY 2009/10 City of Roseville Claims for Local Transportation Funds (LTF) – $3,594,853 Pg.  6
2. FY 2009/10 City of Colfax Claims for Local Transportation Funds (LTF) – $60,036 Pg.  12
3. Authorize Executive Director to Negotiate and Sign a Contract with Rincon Consultants, Inc. for Environmental Consulting Services for the 2035 Regional Transportation Plan (RTP) – $25,000
G. Rail Traffic Issues Discussion
Pg.  17
H. Executive Director’s Report
I. Board Direction to Staff
J. Informational Items Info
1. Revenues and Expenditures for March (under separate cover)
2. Western Placer CTSA Quarterly Financial Statement (under separate cover)
3. Status Reports
a. PCTPA Pg.  18
b. Randle Communications Pg.  20
c. Federal Advocates, Inc. Pg.  23
4. Newspaper Articles Pg.  25