Agenda – September 22, 2010

A.	Flag Salute

B.	Roll Call

C.	Approval of Minutes: August 25, 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.		FY 2010/11 City of Auburn Claims for Local Transportation Funds (LTF) – $525,648			Pg. 5
	2.		FY 2010/11 City of Auburn Claim for State Transit Assistance (STA) Funds – $57,931			Pg. 10
	3.		FY 2010/11 Placer County Claims for Local Transportation Funds (LTF) – $3,815,195			Pg. 16

G.	Conflict of Interest Code Update					Action
						Pg. 22

H.	Final Supplemental Environmental Impact Report (SEIR) for the Placer County 2035 Regional Transportation Plan (RTP)					Action
						Pg. 27

I.	Placer County 2035 Regional Transportation Plan (RTP)					Action
						Pg. 33

J.	Proposition 22: Local Taxpayer, Public Safety, and Transportation Protection Act of 2010					Action
						Pg. 37

K.	“Way to Go Week” Designation					Action
						Pg. 39

L.	Executive Director’s Report
	1.	November/December Combined Board Meeting Date

M.	Board Direction to Staff

N.	Informational Items					Info
	1.			Revenues and Expenditures for July (under separate cover)
	2.			TAC Minutes		Pg. 42
	3.			Status Reports
				a.	PCTPA	Pg. 44
				b.	Randle Communications	Pg. 46
				c.	Federal Advocates, Inc.	Pg. 49
	4.			Newspaper Articles		Pg. 51