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