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A. |
Flag Salute |
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B. |
Roll Call |
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C. |
Approval of Minutes: May 22, 2013 |
Action |
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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. 6 |
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1. |
Amending TDA Fare Revenue Ratios for Public Transit Operator Serving Western Placer County |
Pg. 9 |
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2. |
Letter of Task Agreement for Marketing Services for FY 2013/14 – Capitol Corridor Joint Powers Authority (CCJPA) |
Pg. 12 |
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3. |
Letter of Task Agreement for Freeway Service Patrol for FY 2013/14 – Sierra Hart Auto Center |
Pg. 14 |
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4. |
Triennial Performance Audits: FY 2009/10 to 2011/12 |
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5. |
Revised FY 2013 Federal Transit Administration (FTA) Section 5311 Program of Projects |
Pg. 19 |
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6. |
Letter of Task Agreement for Communications and Outreach Services for FY 2013/14 – AIM Consulting |
Pg. 22 |
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7. |
Letter of Task Agreement for Federal Legislative Advocacy Services for FY 2013/14 – Federal Advocates, Inc. |
Pg. 23 |
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8. |
Letter of Task Agreement for Fiscal and Compliance Audit Services for FY 2013/14 – GALLINA LLP |
Pg. 25 |
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9. |
Letter of Task Agreement for Airport Land Use Consulting Services for FY 2013/14 – Mead & Hunt |
Pg. 27 |
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10. |
Letter of Task Agreement for Legal Services for FY 2013/14 – Miller & Owen |
Pg. 28 |
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11. |
Master Agreement and Letter of Task Agreement for Actuarial Valuation Services for FY 2013/14 – Total Compensation Services, Inc. |
Pg. 30 |
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12. |
Letter of Task Agreement for Communications and Outreach Services for FY 2013/14 – Hal Weber, CPA |
Pg. 31 |
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13. |
FY 2013/14 PCTPA Claim for Local Transportation Funds (LTF) – $425,000 |
Pg. 32 |
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ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY |
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CONVENE AS PLACER COUNTY AIRPORT LAND USE COMMISSION |
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G. |
9:00 A.M. – PUBLIC HEARING: City of Lincoln 2013-2021 Housing Element Update Consistency Determination |
Action |
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Pg. 34 |
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ADJOURN AS PLACER COUNTY AIRPORT LAND USE COMMISSION |
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CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY |
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H. |
Final Overall Work Program (OWP) and Budget for FY 2013/14 |
Action |
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Pg. 42 |
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I. |
Statewide Funding Outlook Presentation (includes presentation slides)
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Info |
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Pg. 44 |
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J. |
Regional Transportation Funding Strategy Update: Transportation Survey Results (includes presentation slides)
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Action |
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Pg. 45 |
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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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K. |
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. 46 |
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1. |
First 5 Placer My Rides Program Contract |
Pg. 47 |
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2. |
Letter of Task Agreement for Fiscal and Compliance Audit Services for FY 2013/14 – GALLINA LLP |
Pg. 56 |
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3. |
Letter of Task Agreement for Legal Services for FY 2013/14 – Miller & Owen |
Pg. 58 |
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4. |
Letter of Task Agreement for Accounting Oversight Services for FY 2013/14 – Hal Weber, CPA |
Pg. 60 |
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L. |
Western Placer Consolidated Transportation Services Agency Budgets |
Action |
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Pg. 61 |
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M. |
Extension of the Non-Emergency Medical Transportation Service Partnership Agreement with Seniors First: Addendum #3 |
Action |
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Pg. 66 |
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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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N. |
Executive Director’s Report |
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O. |
Board Direction to Staff |
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P. |
Informational Items |
Info |
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1. |
Revenues and Expenditures for April (under separate cover) |
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2. |
TAC Minutes |
Pg. 68 |
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3. |
Status Reports |
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a. |
PCTPA |
Pg. 71 |
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b. |
AIM Consulting |
Pg. 73 |
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c. |
Federal Advocates, Inc. |
Pg. 75 |
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d. |
Capitol Corridor |
Pg. 76 |
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4. |
Newspaper Articles |
Pg. 80 |
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