Placer County Board of Supervisors Chambers
175 Fulweiler Avenue
Auburn, CA 95603
9:00 AM
| A. |
Flag Salute |
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| B. |
Roll Call |
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| C. |
Approval of Minutes: January 30, 2013 |
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. |
FY 2013 Federal Transit Administration (FTA) Section 5311 Program of Projects |
Pg. 10 |
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2. |
FY 2013/14 South Placer County Transportation Call Center Budget |
Pg. 13 |
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3. |
FY 2012/13 Town of Loomis Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
Pg. 14 |
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4. |
FY 2012/13 City of Rocklin Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
Pg. 20 |
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5. |
FY 2012/13 City of Roseville Claims for Local Transportation Funds (LTF) – $5,484,565 |
Pg. 27 |
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6. |
FY 2012/13 City of Roseville Claim for State Transit Assistance (STA) Funds – $670,801 |
Pg. 32 |
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7. |
Cooperative Agreement with Caltrans for State Route 65 Capacity and Operational Improvements Project (Galleria Boulevard/Stanford Ranch Road to Lincoln Boulevard) |
Pg. 42 |
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8. |
Letter of Task Agreement and Master Agreement for Public Survey/Polling Services – Fairbank, Maslin, Maullin, Metz, & Associates |
Pg. 59 |
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9. |
TDA Financial Audit |
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| G. |
FY 2012/13 Unmet Transit Needs Analysis and Recommendations Final Report for FY 2013/14
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Action |
| Pg. 61 |
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| H. |
FY 2013/14 Preliminary Findings of Apportionment for Local Transportation Fund (LTF) and Preliminary State Transit Assistance (STA) Fund Allocation |
Action |
| Pg. 65 |
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| I. |
Preliminary Draft FY 2013/14 Overall Work Program (OWP) and Budget |
Action |
| Pg. 69 |
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| J. |
Criteria for Prioritizing Transportation Projects for Discretionary Funding |
Action |
| Pg. 71 |
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| L. |
Federal Legislative Program for 2013 |
Action |
| Pg. 75 |
| 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 January (under separate cover) |
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2. |
PCTPA and WPCTSA December Quarterly Financial Statements (under separate cover) |
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3. |
TAC Minutes |
Pg. 80 |
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4. |
Status Reports |
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a. |
PCTPA |
Pg. 83 |
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b. |
AIM Consulting |
Pg. 86 |
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c. |
Federal Advocates, Inc. |
Pg. 88 |
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d. |
Capitol Corridor |
Pg. 90 |
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5. |
Newspaper Articles |
Pg. 94 |
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