| A. |
Flag Salute |
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| B. |
Roll Call |
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| C. |
Approval of Minutes: May 4, 2011 |
Action |
| Pg. 1 |
| 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. 5 |
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1. |
Letter of Task Agreement and Master Agreement for Federal Legislative Advocacy Services for FY 2011/12 – Federal Advocates, Inc. |
Pg. 8 |
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2. |
Letter of Task Agreement for Fiscal and Compliance Audit Services for FY 2011/12 – GALLINA LLP |
Pg. 10 |
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3. |
Letter of Task Agreement for Airport Land Use Consulting Services for FY 2011/12 – Mead & Hunt |
Pg. 20 |
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4. |
Letter of Task Agreement for Legal Services for FY 2011/12 – Miller & Owen |
Pg. 21 |
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5. |
Letter of Task Agreement for Engineering Advisory Services for FY 2011/12 – Steve Propst |
Pg. 23 |
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6. |
Letter of Task Agreement for State Legislative Advocacy Services for FY 2011/12 – Smith, Watts & Martinez, LLC. |
Pg. 25 |
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7. |
Letter of Task Agreement for Accounting Oversight Services for FY 2011/12 – Hal Weber, CPA |
Pg. 27 |
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8. |
Letter of Task Agreement for Marketing Services for FY 2011/12 – Capitol Corridor Joint Powers Authority (CCJPA) |
Pg. 28 |
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9. |
FY 2010/11 City of Lincoln Claims for Local Transportation Funds (LTF) – $1,589,865 |
Pg. 30 |
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10. |
FY 2010/11 City of Lincoln Claim for State Transit Assistance (STA) Funds – $172,858 |
Pg. 35 |
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11. |
FY 2010/11 City of Lincoln Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $28,000 |
Pg. 40 |
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12. |
City of Rocklin Funding Agreement for Projects Using Proposition 1B – Public Transit Modernization Improvement Service Enhancement Account (PTMISEA) Funds |
Pg. 44 |
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13. |
Town of Loomis Funding Agreement for Projects Using Proposition 1B – Public Transit Modernization Improvement Service Enhancement Account (PTMISEA) Funds |
Pg. 53 |
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| G. |
Freeway Service Patrol Program Contract Award |
Action |
| Pg. 62 |
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| H. |
Presentation: Public Information Plan for FY 2011/12 |
Action |
| Pg. 68 |
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| I. |
Public Workshop: Draft Short Range Transit Plans for Auburn Transit, Placer County Transit, and Roseville Transit |
Action |
| Pg. 77 |
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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. |
Public Workshop: Draft Short Range Transit Plan for the Western Placer Consolidated Transportation Services Agency |
Action |
| Pg. 104 |
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| K. |
FY 2011/12 Western Placer Consolidated Transportation Services Agency Budget |
Action |
| Pg. 119 |
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| L. |
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. 123 |
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1. |
Letter of Task Agreement for Fiscal and Compliance Audit Services for FY 2011/12 – GALLINA LLP |
Pg. 124 |
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2. |
Letter of Task Agreement for Legal Services for FY 2011/12 – Miller & Owen |
Pg. 132 |
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3. |
Letter of Task Agreement for Accounting Oversight Services for FY 2011/12 – Hal Weber, CPA |
Pg. 134 |
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4. |
Letter of Task Agreement for Transit Planning Services for FY 2011/12 – AMMA Transit Planning |
Pg. 135 |
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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 and May (under separate cover) |
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2. |
PCTPA & Western Placer CTSA Quarterly Financial Statements (under separate cover) |
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3. |
TAC Minutes |
Pg. 140 |
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4. |
Status Reports |
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a. |
PCTPA |
Pg. 142 |
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b. |
Randle Communications |
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i. |
March 2011 |
Pg. 145 |
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ii. |
April 2011 |
Pg. 148 |
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c. |
Federal Advocates, Inc. |
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i. |
April 2011 |
Pg. 151 |
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ii. |
May 2011 |
Pg. 153 |
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d. |
Capitol Corridor Monthly Performance Report |
Pg. 156 |
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5. |
Newspaper Articles |
Pg. 158 |
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