| A. |
Flag Salute |
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| B. |
Roll Call |
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| C. |
Approval of Minutes: May 23, 2012 |
Action |
| Pg. 1 |
| D. |
Agenda Review |
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| E. |
Public Comment |
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| F. |
Amended 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. 5 |
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1. |
Letter of Task Agreement for Federal Legislative Advocacy Services for FY 2012/13 – Federal Advocates, Inc. |
Pg. 8 |
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2. |
Letter of Task Agreement for Fiscal and Compliance Audit Services for FY 2012/13 – GALLINA LLP |
Pg. 10 |
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3. |
Letter of Task Agreement for Airport Land Use Consulting Services for FY 2012/13 – Mead & Hunt |
Pg. 23 |
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4. |
Master Agreement and Letter of Task Agreement for Legal Services for FY 2012/13 – Miller & Owen |
Pg. 24 |
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5. |
Letter of Task Agreement for Accounting Oversight Services for FY 2012/13 – Hal Weber, CPA |
Pg. 26 |
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6. |
Letter of Task Agreement for Marketing Services for FY 2012/13 – Capitol Corridor Joint Powers Authority (CCJPA) |
Pg. 27 |
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7. |
Letter of Task Agreement for Freeway Service Patrol for 2012/13 – Sierra Hart Auto Center |
Pg. 29 |
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8. |
Master Agreement and Letter of Task Agreement for Communications and Outreach Services for FY 2012/13 – AIM Consulting |
Pg. 34 |
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9. |
FY 2011/12 City of Colfax Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $120,000 |
Pg. 41 |
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10. |
FY 2011/12 City of Lincoln Claims for Local Transportation Funds (LTF) – $1,752,421 |
Pg. 46 |
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11. |
FY 2011/12 City of Lincoln Claim for State Transit Assistance (STA) Funds – $192,483 |
Pg. 51 |
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12. |
FY 2011/12 City of Lincoln Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $63,458 |
Pg. 56 |
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13. |
FY 2011/12 City of Roseville Claim for Local Transportation Funds (LTF) for South Placer Transportation Call Center – $284,948 |
Pg. 60 |
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14. |
South Placer County Transportation Call Center Proposed Budget FY 2012/13 – $300,000 |
Pg. 66 |
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15. |
FY 2012/13 PCTPA Claim for Local Transportation Funds (LTF) – $1,013,177 |
Pg. 67 |
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16. |
City of Rocklin Funding Agreement for Projects Using Proposition 1B – Public Transportation Modernization, Improvements, and Service Enhancement Account (PTMISEA) Funds |
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| G. |
Reconsideration of Position on AB 441 (Monning): Transportation Planning |
Presentation |
| Pg. 69 |
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| H. |
Federal Legislative Program Amendment |
Action |
| Pg. 73 |
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| I. |
Congestion Mitigation and Air Quality (CMAQ) Allocation Criteria for FY 2014/15
AND 2015/16 |
Action |
| Pg. 75 |
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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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| J. |
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. 80 |
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1. |
Letter of Task Agreement for Fiscal and Compliance Audit Services for FY 2012/13 – GALLINA LLP |
Pg. 81 |
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2. |
Letter of Task Agreement for Legal Services for FY 2012/13 – Miller & Owen |
Pg. 91 |
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3. |
Letter of Task Agreement for Accounting Oversight Services for FY 2012/13 – Hal Weber, CPA |
Pg. 93 |
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| K. |
FY 2012/13 Western Placer Consolidated Transportation Services Agency Budget |
Action |
| Pg. 94 |
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| L. |
Service Policies for Health Express Service |
Action |
| Pg. 96 |
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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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| M. |
Executive Director’s Report |
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| N. |
Board Direction to Staff |
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| O. |
Informational Items |
Info |
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1. |
Revenues and Expenditures for April (under separate cover) |
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2. |
TAC Minutes |
Pg. 107 |
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3. |
Status Reports |
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a. |
PCTPA |
Pg. 109 |
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b. |
Randle Communications |
Pg. 110 |
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c. |
Federal Advocates, Inc. |
Pg. 113 |
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d. |
Capitol Corridor Monthly Performance Report |
Pg. 118 |
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4. |
Newspaper Articles |
Pg. 122 |
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