| A. |
Flag Salute |
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| B. |
Roll Call |
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| C. |
Approval of Minutes: January 22, 2014 |
Action
Pg. 1 |
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| 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. |
FY 2014 Federal Transit Administration (FTA) Section 5311 Program of Projects |
Pg. 11 |
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2. |
FY 2014/15 Preliminary Findings of Apportionment for Local Transportation Fund (LTF) and Preliminary State Transit Assistance (STA) Fund Allocation FY 2014/15 |
Pg. 17 |
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3. |
FY 2013/14 City of Lincoln Claims for Local Transportation Funds (LTF) – $2,045,438 |
Pg. 20 |
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4. |
FY 2013/14 City of Lincoln Claim for State Transit Assistance (STA) Funds – $158,200 |
Pg. 25 |
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5. |
FY 2013/14 City of Lincoln Claim for Transportation Development Act (TDA) Bicycle and Pedestrian Funds – $73,696 |
Pg. 30 |
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6. |
Conflict of Interest Code Amendment |
Pg. 34 |
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7. |
Quarterly Status Report on State and Federal Funded Projects |
Pg. 38 |
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8. |
Extension of Freeway Service Patrol Master Agreement with Sierra Hart Auto Center Addendum #1 |
Pg. 55 |
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| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY |
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| CONVENE AS PLACER COUNTY AIRPORT LAND USE COMMISSION |
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| G. |
Adoption of Revised Negative Declarations/Initial Studies and Airport Land Use Compatibility Plans for Auburn Municipal, Blue Canyon and Lincoln Regional Airports
Attachment 1: Response to comments
Attachment 2: Final PCALUCP Revised Negative Declarations
Attachment 3: Revised Initial Study Addendum No. 1
Attachment 4: Final PCALUCPs Addendum No. 1 |
Action
Pg. 56 |
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| ADJOURN AS PLACER COUNTY AIRPORT LAND USE COMMISSION |
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| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY |
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| H. |
FY 2013/14 Unmet Transit Needs Analysis and Recommendations Final Report for FY 2014/15 |
Action
Pg. 64 |
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| I. |
Preliminary Draft FY 2014/15 Overall Work Program (OWP) and Budget |
Action
Pg. 68 |
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| J. |
2014 Regional Transportation Improvement Program (RTIP) Amendment |
Action
Pg. 70 |
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| K. |
PRESENTATION: PCTPA Regional Transportation Plan / SACOG Metropolitan Transportation Plan Development Process |
Discussion
Pg. 73 |
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| L. |
Draft Goals, Objectives, and Policies for the Regional Transportation Plan (RTP) |
Discussion
Pg. 74 |
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| M. |
Executive Director’s Report |
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| N. |
Board Direction to Staff |
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| O. |
Informational Items |
Info |
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1. |
Revenues and Expenditures for December 2013 (under separate cover) |
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2. |
WPCTSA Quarterly Financial Statements for December 2013 (under separate cover) |
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3. |
TAC Minutes |
Pg. 91 |
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4. |
Status Reports |
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a. |
PCTPA |
Pg. 94 |
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b. |
AIM Consulting |
Pg. 97 |
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c. |
Federal Advocates, Inc. |
Pg. 99 |
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d. |
Capitol Corridor |
Pg. 103 |
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e. |
Letter to Jody Jones, Caltrans District 3 Director, re: I-80 Carpool Lanes |
Pg. 107 |
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5. |
Newspaper Articles |
Pg. 108 |
