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: | Action | |||||
| 1. | October 27, 2010 | Pg. 1 | |||||
| 2. | December 8, 2010 | Pg. 6 | |||||
| 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. 11 | ||||||
| 1. | Final Estimate FY 2010/2011 Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Jurisdiction Fund Allocation | Pg. 13 | |||||
| 2. | TDA Financial Audits | ||||||
| 3. | FY 2011 Federal Transit Administration (FTA) Section 5311 Program of Projects | Pg. 15 | |||||
| 4. | Certifications and Assurances Document for the Public Transportation Modernization, Improvement and Service Enhancement Account (PTMISEA) | Pg. 18 | |||||
| G. | State Legislative Program for 2011 | Action | |||||
| Pg. 23 | |||||||
| H. | Federal Legislative Program for 2011 | Action | |||||
| Pg. 29 | |||||||
| I. | PCTPA Bylaws Update | Action | |||||
| Pg. 32 | |||||||
| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | |||||||
| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICE AGENCY | |||||||
| J. | 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. | |||||||
| 1. | TDA Financial Audit | Pg. 46 | |||||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICE AGENCY | |||||||
| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | |||||||
| K. | I-80 / SR 65 Interchange Improvement Project Update | Info | |||||
| Pg. 47 | |||||||
| L. | Executive Director’s Report | ||||||
| 1. | Board Meeting Schedule for 2011 | ||||||
| 2. | Placer County Bike Map | ||||||
| M. | Board Direction to Staff | ||||||
| N. | Informational Items | Info | |||||
| 1. | Revenues and Expenditures for November 2010 (under separate cover) | ||||||
| 2. | PCTPA & Western Placer CTSA Quarterly Financial Statements (under separate cover) | ||||||
| 3. | TAC Minutes | Pg. 48 | |||||
| 4. | Status Reports | ||||||
| a. | PCTPA | Pg. 51 | |||||
| b. | Randle Communications | ||||||
| i. | October 2010 | Pg. 54 | |||||
| ii. | November 2010 | Pg. 57 | |||||
| c. | Federal Advocates, Inc. | ||||||
| i. | November 2010 | Pg. 60 | |||||
| ii. | December 2010 | Pg. 64 | |||||
| 5. | Newspaper Articles | Pg. 66 | |||||