Agenda – May 26, 2010

A. Flag Salute
B. Roll Call
C. Approval of Minutes: April 28, 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.  4
1. TDA Financial Audits
2. Quarterly Status Report on Federally Funded Projects Pg.  6
3. Letter of Task Agreement and Master Agreement for Transit Planning Services – AMMA Transit Planning Pg.  18
4. Letter of Task Agreement and Master Agreement for Transit Planning Services – Moore & Associates, Inc. Pg.  19
5. Revised Funding Agreement 09-01 Between the City of Rocklin and PCTPA for the Rocklin Multi-Modal Station Park-and-Ride Lot Expansion Project Pg.  21
6. FY 2009/10 Placer County Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds – $74,011 Pg.  26
G. Final Overall Work Program (OWP) and Budget for FY 2010/11 Action
Pg.  31
H. Congestion Mitigation & Air Quality (CMAQ) Project Funding Recommendations 2010 Action
Pg.  33

I. 2035 Regional Transportation Plan Schedule Information
Pg.  38
J. Executive Director’s Report
K. Board Direction to Staff
L. Informational Items Info
1. Revenues and Expenditures for April (under separate cover)
2. PCTPA Quarterly Financial Statement (under separate cover)
3. TAC Minutes Pg. 39
4. Status Reports
a. PCTPA Pg.  41
b. Randle Communications Pg.  43
c. Federal Advocates, Inc. Pg.  46
5. Newspaper Articles Pg.  53