MEETING NOTICE & AGENDA

1. Call to Order, Roll Call & Welcome of New Members

   Gill, Griego, Harris, Kitchen, Miller, Munger (Chairman), Nicoletti (Vice-Chairman), and Whiteaker

2. Board Business
   1. Nomination and Election of Board Officers for 2007.
      1. Chairman
      2. Vice-Chairman
   2. Statements of Economic Interest for 2007. (Attachment)
   3. 2007 Annual Report. (Attachment)
3. Public Business from the Floor

   Members of the public may address the Authority on items of interest that are within the Authority's jurisdiction and are not on the agenda for this meeting. Public comment regarding agenda items will be permitted as each agenda item is considered by the Board.

4. Consent Calendar

   All matters listed under Consent Calendar are considered to be routine and can be enacted in one motion. There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff or public request specific items to be discussed or removed from the Consent Calendar for specific action.

   1. Minutes from the Meeting of December 21, 2006. (Attachment)
   2. Disbursement List for December 2006. (Attachment)
   3. Monthly Performance Report for December 2006 (Attachment)
5. Reports
   1. Federal Transit Administration (FTA) Triennial Review Report - Draft Management Plan for Improved Compliance with the Americans with Disabilities Act (ADA). Review and consideration of the draft management plan for improved ADA service information and monitoring. (Attachment)

      RECOMMENDATION: Approve the draft management plan as proposed for submittal to FTA as required by the 2006 Triennial Review Report.

   2. 2006 Discount Monthly Youth Pass Program Grant Report. (Attachment)

      RECOMMENDATION: Information only.

   3. Mid-Year Performance Report. (Attachment)

      RECOMMENDATION: Information only.

   4. Project Updates.
      1. Bogue Road Park & Ride Expansion (Caltrans Co-Operative Agreement)
      2. McGowan Road Park & Ride
      3. Wheatland & Live Oak Service Contract Amendments
      4. FY 2007-2008 Budget Development Process
6. Correspondence/Information
7. Other Business
8. Adjournment

THE NEXT MEETING IS SCHEDULED FOR THURSDAY, FEBRUARY 15, 2007
AT 4:30 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS