Agenda – January 25, 2012

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: December 14, 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. 4
1. TDA Financial Audit
2. FY 2011/12 City of Colfax Claims for Local Transportation Funds (LTF) – $80,138 Pg. 5
3. FY 2011/12 City of Colfax Claim for State Transit Assistance (STA) Funds – $8,706 Pg. 10
4. Quarterly Status Report on STIP and Federally Funded Projects Pg. 15
G. WORKSHOP: I-80/SR 65 Interchange Improvement Project Community Workshop #2 Discussion
Pg. 45
H. Federal Legislative Program for 2012 Action
Pg. 47
I. State Budget Impacts on Transportation Information
Pg. 52
J. Placer Parkway Corridor Policy Information
Pg. 53
K. North Lake Tahoe – Truckee Bicycle & Trail Plan Information
Pg. 55
L. Executive Director’s Report

  1. Consolidation of March and April Board Meetings
M. Board Direction to Staff
N. Informational Items Information
1. Revenues and Expenditures for November (under separate cover)
2. TAC Minutes Pg. 56
3. Status Reports
a. PCTPA Pg. 58
b. Randle Communications Pg. 59
c. Federal Advocates, Inc. Pg. 62
d. Capitol Corridor Monthly Performance Report Pg. 68
4. Newspaper Articles Pg. 73