| A. |
Flag Salute |
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| B. |
Roll Call |
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| C. |
Approval of Minutes: February 23, 2011 |
Action |
| Pg. 1 |
| D. |
Agenda Review |
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| E. |
Public Comment |
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| F. |
Consent Calendar (amended) |
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. 6 |
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1. |
City of Rocklin Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
Pg. 9 |
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2. |
Town of Loomis Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
Pg. 24 |
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3. |
County of Placer Department of Public Works Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
Pg. 71 |
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4. |
Quarterly Status Report on Federally Funded Projects |
Pg. 93 |
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5. |
Letter of Task Agreement and Master Agreement for Transit Schedule Coordination Services – Moore & Associates, Inc. |
Pg. 105 |
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6. |
TDA Financial Audit |
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7. |
FY 2010/11 City of Roseville Claims for Local Transportation Funds (LTF) – $4,476,225 |
Pg. 107 |
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8. |
FY 2010/11 City of Roseville Claim for Local Transportation Funds (LTF) for South Placer Transportation Call Center – $116,880 |
Pg. 112 |
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9. |
City of Roseville Funding Agreement for Projects Using Proposition 1B – Public Transportation Modernization, Improvements, and Service Enhancement Account (PTMISEA) Funds |
Pg. 117 |
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10. |
City of Auburn Funding Agreement for Projects Using Proposition 1B – Public Transportation Modernization, Improvements, and Service Enhancement Account (PTMISEA) Funds |
Pg. 127 |
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11. |
City of Rocklin Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
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12. |
Town of Loomis Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
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13. |
City of Auburn Funding Agreement for Projects Using Proposition 1B – Transit System Safety, Security, and Disaster Response Account (TSSSDRA) Funds |
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| G. |
Final Overall Work Program (OWP) and Budget for FY 2011/12 |
Action |
| Pg. 152 |
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| H. |
May is Bike Month Declaration |
Action |
| Pg. 153 |
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| I. |
Amgen Tour of California Resolution |
Action |
| Pg. 155 |
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| J. |
State Legislative Position: AB 1308 (Miller) |
Action |
| Pg. 157 |
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| K. |
Executive Director’s Report
1. Gas Tax Swap
2. Placer Collaborative Network discussions
3. Corridor Mobility Improvement Account (CMIA) Applications
4. Schedule for June Board Meeting |
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| L. |
Board Direction to Staff |
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| M. |
Informational Items |
Info |
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1. |
Revenues and Expenditures for January, February and March (under separate cover) |
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2. |
TAC Minutes |
Pg. 159 |
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3. |
Status Reports |
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a. |
PCTPA |
Pg. 162 |
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b. |
Randle Communications |
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i. |
January 2011 |
Pg. 165 |
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ii. |
February 2011 |
Pg. 167 |
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c. |
Federal Advocates, Inc. |
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i. |
February 2011 |
Pg. 170 |
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ii. |
March 2011 |
Pg. 172 |
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d. |
Capitol Corridor Monthly Performance Report |
Pg. 175 |
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4. |
Newspaper Articles |
Pg. 177 |
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