Agenda – January 27, 2010

A.	Flag Salute

B.	Roll Call

C.	Approval of Minutes: December 3, 2009					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. 5
	1.	FY 2009/10 City of Lincoln Claims for Local Transportation Funds (LTF) – $1,280,275				Pg. 7
	2.	FY 2009-10 City of Lincoln Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $63,458				Pg. 12
	3.	FY 2009/10 Town of Loomis Claims for Local Transportation Funds (LTF) – $213,395				Pg. 16
	4.	RSTP Apportionment Distribution for 2012 through 2014				Pg. 21
	5.	CMAQ Apportionment Distribution for 2012 through 2014				Pg. 22

G.	Nevada Station Operating Budget for 2010 and 2011					Action
						Pg. 23

H.	State Legislative Program for 2010					Action
						Pg. 27

I.	Federal Legislative Program for 2010					Action
						Pg. 30

J.	Corridor Mobility Improvement Account (CMIA) Strategy Update					Action
						Pg. 33

K.	Executive Director’s Report

L.	Board Direction to Staff

M.	Informational Items					Info
	1.		Revenues and Expenditures for November and December (under separate cover)
	2.		PCTPA Quarterly Financial Statement (under separate cover)
	3.		TAC Minutes			Pg. 38
	4.		Status Reports
			a.	PCTPA		Pg. 41
			b.	Randle Communications		Pg. 43
			c.	Federal Advocates, Inc.
				i.	November 2009	Pg. 46
				ii.	December 2009	Pg. 49
	5.		Newspaper Articles			Pg. 56