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