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: August 29, 2012 | 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. 5 | ||||
| 1. | TDA Financial Audit | ||||
| 2. | FY 2012/13 Placer County Claims for Local Transportation Funds (LTF) – $4,460,491 | Pg. 6 | |||
| 3. | FY 2012/13 Placer County Claim for State Transit Assistance (STA) Funds – $736,606 | Pg. 12 | |||
| 4. | Letter of Task Agreement #12-01 with LSC Transportation Consultants, Inc. to Conduct Triennial Performance Audits of PCTPA and Transit Operators – $35,660 | Pg. 18 | |||
| G. | “Way to Go” Week Designation | Action | |||
| Pg. 19 | |||||
| ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | |||||
| CONVENE AS PLACER COUNTY AIRPORT LAND USE COMMISSION | |||||
| H. | Airport Land Use Compatibility Plan (ALUCP) Update Public Workshop | Action | |||
| Pg. 22 | |||||
| ADJOURN AS PLACER COUNTY AIRPORT LAND USE COMMISSION | |||||
| CONVENE AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | |||||
| I. | Nomination of WPCTSA Representative to Seniors First, Inc. Board of Directors | Action | |||
| Pg. 23 | |||||
| ADJOURN AS WESTERN PLACER CONSOLIDATED TRANSPORTATION SERVICES AGENCY | |||||
| CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY | |||||
| J. | Unmet Transit Needs 2012 Public Hearing Schedule | Information | |||
| Pg. 26 | |||||
| K. | Executive Director’s Report
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| L. | Board Direction to Staff | ||||
| M. | Informational Items | Information | |||
| 1. | Revenues and Expenditures for August (under separate cover) | ||||
| 2. | TAC Minutes | Pg. 28 | |||
| 3. | Status Reports | ||||
| a. | PCTPA | Pg. 30 | |||
| b. | AIM Consulting | Pg. 31 | |||
| c. | Federal Advocates, Inc. | Pg. 33 | |||
| 4. | Newspaper Articles | Pg. 55 | |||