| A. |
Flag Salute |
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| B. |
Roll Call |
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| C. |
Approval of Minutes: October 26, 2011 |
Action |
| Pg. 1 |
| D. |
Agenda Review |
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| E. |
Public Comment |
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| F. |
Consent Calendar |
Action |
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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. 8 |
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1. |
City of Auburn Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
Pg. 11 |
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2. |
Town of Loomis Funding Agreement for Projects Using Proposition 1B – Public Transit Modernization Improvement Service Efficiency Account (PTMISEA) Funds |
Pg. 17 |
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3. |
FY 2012 Federal Transit Administration (FTA) Section 5311 Program of Projects |
Pg. 23 |
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4. |
FY 2011/12 City of Auburn Claims for Local Transportation Funds (LTF) – $545,274 |
Pg. 26 |
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5. |
FY 2011/12 City of Auburn Claim for State Transit Assistance (STA) Funds – $60,851 |
Pg. 31 |
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6. |
FY 2011/12 Town of Loomis Claims for Local Transportation Funds (LTF) – $263,711 |
Pg. 37 |
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7. |
FY 2011/12 Town of Loomis Claim for State Transit Assistance (STA) Funds – $28,601 |
Pg. 42 |
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8. |
FY 2011/12 City of Roseville Claims for Local Transportation Funds (LTF) – $4,889,081 |
Pg. 48 |
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9. |
FY 2011/12 City of Roseville Claim for State Transit Assistance (STA) Funds – $581,661 |
Pg. 53 |
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10. |
FY 2000/01 through FY 2009/10 City of Roseville Revised Claim for Local Transportation Funds (LTF) – $4,500,000 |
Pg. 59 |
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11. |
County of Placer Funding Agreement for Projects Using Proposition 1B – Public Transit Modernization Improvement Service Efficiency Account (PTMISEA) Funds |
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12. |
City of Roseville Funding Agreement for Projects Using Proposition 1B – Public Transit Modernization Improvement Service Efficiency Account (PTMISEA) Funds |
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13. |
City of Roseville Funding Agreement for Projects Using Proposition 1B – Public Transit Modernization |
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14. |
Amending TDA Fare Revenue Ratios for Public Transit Operator Serving Western Placer County |
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| G. |
PRESENTATION: Draft Sacramento Area Council of Governments (SACOG) 2035 Metropolitan Transportation Plan (MTP) and Sustainable Communities Strategy (SCS) |
Discussion |
| Pg. 63 |
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| H. |
PRESENTATION: I-80 Capacity and Operational Improvements Through Roseville (The “Bottleneck”) Project Completion |
Discussion |
| Pg. 64 |
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| I. |
Selection of Chair and Vice Chair for 2012 |
Action |
| Pg. 65 |
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| J. |
Executive Director’s Report |
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| K. |
Board Direction to Staff |
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| L. |
Informational Items |
Info |
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1. |
Revenues and Expenditures for October (under separate cover) |
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2. |
Status Reports |
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a. |
PCTPA |
Pg. 66 |
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b. |
Randle Communications |
Pg. 71 |
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c. |
Federal Advocates, Inc. |
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i. |
October 2011 |
Pg. 74 |
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ii. |
November 2011 |
Pg. 80 |
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d. |
Capitol Corridor Monthly Performance Report |
Pg. 85 |
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3. |
November 14, 2011 Placer Collaborative Network Outstanding Collaboration Award |
Pg. 87 |
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4. |
Newspaper Articles |
Pg. 89 |
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