Placer County Board of Supervisors Chambers
175 Fulweiler Avenue
Auburn, CA 95603
9:00 AM
| A. | Flag Salute | ||||
| B. | Roll Call | ||||
| C. | Approval of Minutes: February 26, 2014 | Action Pg. 1 |
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| 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. 8 | ||||
| 1. | TDA Financial Audits | ||||
| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | |||||
| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | |||||
| G. | 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. 9 | ||||
| 1. | FY 2010/11 Western Placer Consolidated Transportation Services Agency Funding Agreement for Projects Using Proposition 1B – PTMISEA Funds: Pedestrian and ADA Improvements to Colfax Transit Center Project – $71,321 | Pg. 10 | |||
| 2. | FY 2010/11 Western Placer Consolidated Transportation Services Agency Funding Agreement for Projects Using Proposition 1B – PTMISEA Funds: Pedestrian Crosswalk and ADA Improvements to Loomis Transit System Project – $56,205 | Pg. 14 | |||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | |||||
| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | |||||
| H. | Presentation: I-80 Vertical Clearance Project | Info Pg. 23 |
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| I. | FY 2013/14 Overall Work Program (OWP) and Budget – Amendment #3 Attachment 1 – FY 2013/14 OWP and Budget – Amendment #3 |
Action Pg. 24 |
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| J. | Temporary Termination of I-80 Eastbound Carpool Lane in South Placer County | Info Pg. 25 |
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| K. | Executive Director’s Report | ||||
| L. | Board Direction to Staff | ||||
| M. | Informational Items | Info | |||
| 1. | Revenues and Expenditures for January 2014 and February 2014 (under separate cover) | ||||
| 2. | Quarterly Financial Statements for December 2013 (under separate cover) | ||||
| 3. | TAC Minutes | Pg. 29 | |||
| 4. | Status Reports | ||||
| a. | PCTPA | Pg. 31 | |||
| b. | AIM Consulting | Pg. 33 | |||
| c. | Federal Advocates, Inc. | Pg. 35 | |||
| d. | Capitol Corridor | Pg. 42 | |||
| 5. | Newspaper Articles | Pg. 46 | |||