Agenda – February 24, 2010

A. Flag Salute
B. Roll Call
C. Approval of Minutes:  January 27, 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.  4
1. FY 2010/11 Preliminary Apportionment Local Transportation Fund Pg.  5
2. PCTPA Social Services Transportation Advisory Council (SSTAC) Membership Pg.  7
G. Unmet Transit Needs Findings for FY 2010/11 Action
Pg.  8
H. Lead Agency Determination for I-80/SR 65 Interchange Improvements Action
Pg.  12
I. Transit Consolidation Implementation Strategy Recommendations Action
Pg.  15
J. Preliminary Draft FY 2010/11 Overall Work Program (OWP) and Budget Action
Pg.  18
K. Update on State Budget Impacts to Transportation Info
Pg.  20
L. Executive Director’s Report
1. State Initiatives at later meeting
M. Board Direction to Staff
N. Informational Items Info
1. CTSA Quarterly Financial Statement (under separate cover)
2. TAC Minutes Pg. 21
3. Status Reports
a. PCTPA Pg.  25
b. Randle Communications Pg.  28
c. Federal Advocates, Inc. Pg.  32
4. Newspaper Articles Pg.  35