| A. |
Flag Salute |
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| B. |
Roll Call |
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| C. |
Approval of Minutes: May 14, 2014 |
Action
Pg. 1 |
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| D. |
Agenda Review |
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| E. |
Public Comment |
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| F. |
Consent Calendar |
Action |
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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. 8 |
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1. |
Letter of Task Agreement for Communications and Outreach Services for FY 2014/15 – AIM Consulting |
Pg. 10 |
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2. |
Letter of Task Agreement for Federal Legislative Advocacy Services for FY 2014/15 – Federal Advocates, Inc. |
Pg. 11 |
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3. |
Letter of Task Agreement for Outreach Consulting Services for FY 2014/15 – FSB Core Strategies |
Pg. 13 |
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4. |
Letter of Task Agreement for Airport Land Use Consulting Services for FY 2014/15 – Mead & Hunt |
Pg. 14 |
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5. |
Letter of Task Agreement for Legal Services for FY 2014/15 – Miller & Owen |
Pg. 15 |
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6. |
Letter of Task Agreement for Accounting Oversight Services for FY 2014/15 – Hal Weber, CPA |
Pg. 17 |
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7. |
Letter of Task Agreement and Master Agreement for Fiscal and Compliance Audit Services for FY 2014/15 |
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8. |
Letter of Task Agreement for Marketing Services for FY 2014/15 – Capitol Corridor Joint Powers Authority |
Pg. 18 |
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9. |
Letter of Task Agreement between Placer County Transportation Planning Agency and Truckee-North Tahoe Transportation Management Agency for FY 2014/15 |
Pg. 20 |
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10. |
FY 2013/14 City of Roseville Claim for Local Transportation Funds (LTF) for South Placer Transportation Call Center – $275,328 |
Pg. 22 |
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| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY |
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| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY |
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| G. |
Consent Calendar |
Action |
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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. 27 |
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1. |
Letter of Task Agreement for Legal Services for FY 2014/15 – Miller & Owen |
Pg. 29 |
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2. |
Letter of Task Agreement for Accounting Oversight Services for FY 2014/15 – Hal Weber, CPA |
Pg. 31 |
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3. |
Letter of Task Agreement for Fiscal and Compliance Audit Services for FY 2014/15 |
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4. |
FY 2014/15 Contract for Services with First 5 Placer – $15,000 |
Pg. 32 |
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5. |
My Rides Seniors First Partnership Agreement Addendum #2 |
Pg. 42 |
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6. |
Program Management and Funding Agreement for Health Express Service Addendum #1 |
Pg. 47 |
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7. |
Letter of Task Agreement for On-Call Technical Assistance for FY 2014/15 – AMMA Transit Planning |
Pg. 51 |
| H. |
Western Placer Consolidated Transportation Services Agency FY 2013/14 Budget Amendment #2 and FY 2014/15 Budget |
Action
Pg. 53 |
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| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY |
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| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY |
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| I. |
Nevada Station Office Building Refinancing |
Action
Pg. 56 |
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| J. |
Legislative Position on Cap and Trade Proposals for Transportation |
Action
Pg. 192 |
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| K. |
Executive Director’s Report |
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| L. |
Board Direction to Staff |
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| M. |
Informational Items |
Info |
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1. |
Revenues and Expenditures for April 2014 (under separate cover) |
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2. |
Quarterly Financial Statements for March 31, 2014 (under separate cover) |
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3. |
TAC Minutes: June 3, 2014 |
Pg. 196 |
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4. |
Status Reports |
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a. |
PCTPA |
Pg. 198 |
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b. |
AIM Consulting |
Pg. 201 |
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c. |
Federal Advocates, Inc. |
Pg. 203 |
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d. |
Capitol Corridor |
Pg. 212 |
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5. |
Newspaper Articles |
Pg. 220 |
