Agenda - March 24, 2010

A.	Flag Salute

B.	Roll Call

C.	Approval of Minutes: February 24, 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. 5
	1.	TDA Financial Audits
	2.	FY 2009/10 City of Rocklin Claims for Local Transportation Funds (LTF) – $1,750,835			Pg. 6
	3.	FY 2009/10 City of Rocklin Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $132,363			Pg. 11
	4.	FY 2008/09 Placer County Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $300,807			Pg. 15

G.	PRESENTATION: I-80 Bottleneck Phases 2 and 3 Status Report – Pete Spector, Caltrans Resident Engineer				Presentation
					Pg. 20

H.	PRESENTATION: Local Taxpayer, Public Safety, and Transportation Protection Act – Charles Anderson, League of California Cities				Presentation
					Pg. 21

ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY

CONVENE AS PLACER COUNTY AIRPORT LAND USE COMMISSION

I.	Potential Truckee-Tahoe Airport Land Use Commission				Action
					Pg. 22

ADJOURN AS PLACER COUNTY AIRPORT LAND USE COMMISSION

CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY

J.	Draft Policy Element for the 2035 Regional Transportation Plan				Discussion
					Pg. 23

K.	Draft Project List for the 2035 Regional Transportation Plan				Discussion
					Pg. 43

L.	Executive Director’s Report

M.	Board Direction to Staff

N.	Informational Items				Info
	1.		Revenues and Expenditures for January and February (under separate cover)
	2.		Status Reports
			a.	PCTPA	Pg. 71
			b.	Randle Communications	Pg. 74
			c.	Federal Advocates, Inc.	Pg. 76
	3.		Newspaper Articles		Pg. 79