Agenda – July 28, 2010

A.	Flag Salute

B.	Roll Call

C.	Approval of Minutes: June 23, 2010					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.	Triennial Performance Audits
	2.	FY 2009/10 & FY 2010/11 Placer County Claim for State Transit Assistance (STA) Funds – $644,702				Pg. 6
	3.	FY 2009/10 City of Roseville Claim for State Transit Assistance (STA) Funds – $527,889				Pg. 12
G.	State Transit Assistance (STA) Fund Reinstatement and Findings of Apportionment					Action
						Pg. 19

H.	PRESENTATION: I-80 High Occupancy Toll (HOT) Lane Feasibility Study					Action
						Pg. 21

I.	PRESENTATION: Public Information Plan for 2010/11					Action
						Pg. 23

J.	Freeway Service Patrol Program Schedule Changes					Action
						Pg. 30

K.	Executive Director’s Report

L.	Board Direction to Staff

M.	Informational Items					Info
	1.		Revenues and Expenditures for June (under separate cover)
	2.		Status Reports
			a.	PCTPA		Pg. 31
			b.	Randle Communications
				i.	May 2010	Pg. 32
				ii.	June 2010	Pg. 35
			c.	Federal Advocates, Inc.		Pg. 39