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: January 26, 2011 | 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 F FY 2011/12 Local Transportation Fund (LTF) Preliminary Apportionment | Pg. 7 | |||
| 2. | FY 2011/12 State Transit Assistance (STA) Preliminary Fund Allocation | Pg. 9 | |||
| 3. | FY 2010/11 Public Transit Modernization Improvement Service Efficiency Account (PTMISEA) Final Fund Allocation | Pg. 10 | |||
| 4. | TDA Financial Audits | ||||
| 5. | FY 2010/11 City of Colfax Claims for Local Transportation Funds (LTF) – $76,898 | Pg. 12 | |||
| 6. | FY 2010/11 City of Colfax Claim for State Transit Assistance (STA) Funds – $8,247 | Pg. 17 | |||
| 7. | FY 2010/11 City of Rocklin Claims for Local Transportation Funds (LTF) – $2,166,854 | Pg. 22 | |||
| 8. | FY 2010/11 City of Rocklin Claim for State Transit Assistance (STA) Funds – $231,799 | Pg. 27 | |||
| G. | Unmet Transit Needs Findings For FY 2011/12 | Action | |||
| Pg. 32 | |||||
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| H. | Public Transit Operator Fare Revenue Ratios
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Action | |||
| Pg. 36 | |||||
| I. | Preliminary FY 2011/12 Overall Work Program (OWP) and Budget | Action | |||
| Pg. 41 | |||||
| J. | Executive Director’s Report | ||||
| 1. | I-80/SR 65 Interchange Kickoff | ||||
| 2. | Update on State Budget Impacts on Transportation | ||||
| 3. | Potential Cancellation of March Board Meeting | ||||
| K. | Board Direction to Staff | ||||
| L. | Informational Items | Info | |||
| 1. | Revenues and Expenditures for December (under separate cover) | ||||
| 2. | PCTPA and Western Placer CTSA Quarterly Financial Statements (under separate cover) | ||||
| 3. | TAC Minutes | Pg. 43 | |||
| 4. | Status Reports | ||||
| a. | PCTPA | Pg. 46 | |||
| b. | Randle Communications | Pg. 48 | |||
| c. | Federal Advocates, Inc. | Pg. 50 | |||
| 5. | Correspondence from Gunnar Henrioulle dated February 2, 2011 | Pg. 52 | |||
| 6. | Newspaper Article | Pg. 53 | |||