Agenda – October 27, 2010

A.	Flag Salute

B.	Roll Call

C.	Approval of Minutes: September 22, 2010				Action
					Pg. 1
D.	Agenda Review

E.	Public Comment

	PRESENTATION: Recognition of Outgoing Boardmember Gina Garbolino				Presentation

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. 6
	1.	Quarterly Status Report on Federally Funded Projects			Pg. 7
	2.	2010/11 Town of Loomis Claims for Local Transportation Funds (LTF) – $261,061			Pg. 18
	3.	FY 2010/11 Town of Loomis Claim for State Transit Assistance (STA) Funds – $27,902			Pg. 23

G.	9:15 – TIMED ITEM: Annual Unmet Transit Needs Public Hearing				Action
					Pg. 29

H.	FY 2010/11 Overall Work Program (OWP) and Budget – Amendment #1 » Attachment: Overall Work Program				Action
					Pg. 32

ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY

CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICE AGENCY

I.	FY 2010/2011 Western Placer Consolidated Transportation Service Agency Budget Amendment #1				Action
					Pg. 34

J.	Extension of Partnership Agreements with Seniors First				Action
					Pg. 38

K.	South Placer Transportation Call Center Agreement with the City of Roseville				Action
					Pg. 86

ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICE AGENCY

CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY

L.	Executive Director’s Report
	1.		State Budget Results

M.	Board Direction to Staff

N.	Informational Items				Info
	1.		Revenues and Expenditures for August & September (under separate cover)
	2.		PCTPA & Western Placer CTSA Quarterly Financial Statements (under separate cover)
	3.		TAC Minutes		Pg. 103
	4.		Status Reports
			a.	PCTPA	Pg. 105
			b.	Randle Communications	Pg. 107
			c.	Federal Advocates, Inc.	Pg. 111
	5.		Newspaper Articles		Pg. 113