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: June 27, 2012 | 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. 7 | |||||
| 1. | Status Report on Federal and State Funded Regionally Significant Transportation Projects in Placer County | Pg. 9 | ||||
| 2. | RSTP Apportionment Distribution for 2015 and 2016 | Pg. 13 | ||||
| 3. | Addendum #1 to Funding Agreement 10-02 Between the Town of Loomis and the Placer County Transportation Planning Agency For the Town of Loomis Depot Park & Ride Facility Security Camera System | Pg. 14 | ||||
| 4. | Addendum #1 to Funding Agreement 10-02 Between the City of Rocklin and the Placer County Transportation Planning Agency For the City of Rocklin Bus Stop Safety and Security Improvement Project | Pg. 15 | ||||
| 5. | FY 2011/12 City of Rocklin Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $51,157 | Pg. 16 | ||||
| 6. | FY 2012/13 PCTPA Revised Claim for Local Transportation Funds (LTF) – $1,071,502 | Pg. 20 | ||||
| 7. | FY 2012/13 Western Placer CTSA Claim for Local Transportation Funds (LTF) – $685,940 | Pg. 22 | ||||
| 8. | FY 2012/13 Western Placer CTSA Claim for State Transit Assistance (STA) Funds – $70,666 | Pg. 26 | ||||
| 9. | FY 2012/13 Transit System Safety, Security, and Disaster Response Account Final Fund Allocation
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Pg. 31 | ||||
| G. | Final Findings of Apportionment for FY 2012/13 Local Transportation Fund (LTF) and Final Fund Allocation for 2012/13 State Transit Assistance (STA) | Action | ||||
| Pg. 32 | ||||||
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ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY |
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| 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. 36 | |||||
| 1. | Authorize filing FY 2012/13 Western Placer CTSA Claim for Local Transportation Funds (LTF) – $685,940 | Pg. 37 | ||||
| 2. | Authorize filing FY 2012/13 Western Placer CTSA Claim for State Transit Assistance (STA) Funds – $70,666 | Pg. 41 | ||||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | ||||||
| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | ||||||
| I. | Communications and Outreach Plan for FY 2012/13 | Action | ||||
| Pg. 46 | ||||||
| J. | Cap-and-Trade Transportation Coalition Principles | Action | ||||
| Pg. 63 | ||||||
| K. | Executive Director’s Report | |||||
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| L. | Board Direction to Staff | |||||
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| M. | Informational Items | Info | ||||
| 1. | Revenues and Expenditures for May, June and July (under separate cover) | |||||
| 2. | Western Placer CTSA Quarterly Financial Statements (under separate cover) | |||||
| 3. | TAC Minutes | |||||
| a. | July 10 | Pg. 67 | ||||
| b. | August 7 | Pg. 69 | ||||
| 4. | Status Reports | |||||
| a. | PCTPA | Pg. 72 | ||||
| b. | Randle Communications | |||||
| i. | May | Pg. 74 | ||||
| ii. | June | Pg. 77 | ||||
| c. | Federal Advocates, Inc. | Pg. 79 | ||||
| d. | Capitol Corridor | Pg. 95 | ||||
| 5. | Newspaper Articles | Pg. 99 | ||||