Agenda – August 25, 2010

Posted on by Aaron Hoyt
A. Flag Salute
B. Roll Call
C. Approval of Minutes:  July 28, 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.  3
1. Letter of Task Agreement for Actuarial Valuation Services for FY 2010/11 – Bickmore Risk Services Pg.  4
2. FY 2010/11 Western Placer CTSA Claim for State Transit Assistance (STA) Funds – $57,549 Pg.  5
3. FY 2010/11 PCTPA Claim for Local Transportation Funds (LTF) – $887,989 Pg.  9
4. FY 2010/11 Western Placer CTSA Claim for Local Transportation Funds (LTF) – $572,906 Pg. 11
ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY
CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICE AGENCY
G. 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.  14
1. Authorize filing FY 2010/11 Western Placer CTSA Claim for State Transit Assistance (STA) Funds – $57,549 Pg.  15
2. Authorize filing FY 2010/11 Western Placer CTSA Claim for Local Transportation Funds (LTF) – $572,906 Pg.  19
ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICE AGENCY
CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY
H. I-80/SR 65 Interchange Improvement Project – Contract Award Authorization Action
Pg.  22
I. FY 2010/2011 Final Findings of Apportionment for Local Transportation Fund (LTF) Action
Pg.  24
J. Update on Adding Capitol Corridor Trains to Placer County Info
Pg.  27
K. Executive Director’s Report
L. Board Direction to Staff
M. Informational Items Info
1. Status Reports
a. PCTPA Pg.  29
b. Federal Advocates, Inc. Pg.  31
2. Correspondence received from Gunnar Henrioulle Pg.  33
3. Newspaper Articles Pg.  35