MEETING NOTICE & AGENDA

1. Call to Order & Roll Call

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

2. 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.

3. 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 February 15, 2007. (Attachment)
   2. Disbursement List for February 2007. (Attachment)
   3. Monthly Performance Report for February 2007. (Attachment)
4. Reports
   1. Proposed Sacramento Commuter and Midday Express Fare Increase. Review and discussion of a proposed fare increase and consider setting a special night meeting and public hearing to receive comments. (Attachment)

      RECOMMENDATION: Set a special night meeting and public hearing for 7:00 p.m. on Thursday, May 3, 2007 in the Marysville City Council Chambers on a proposed Sacramento Commuter and Midday Express fare increase.

   2. Preliminary Draft Yuba-Sutter Transit Operating and Capital Budget for FY 2007-2008. (Attachment)

      RECOMMENDATION: Direct staff as desired.

   3. Set Date, Time and Location for a Budget Workshop.

      RECOMMENDATION: Set a special meeting for 7:00 p.m. on Thursday, May 3, 2007 in the Marysville City Council Chambers for a detailed review of the draft FY 2008 budget.

   4. Federal Transit Administration (FTA) Section 5311 (Rural) Capital Grant Application for FY 2007. Consider setting a public hearing for the rural funding portion of a previously approved project to replace ten demand response / rural route buses. (Attachment)

      RECOMMENDATION: Set a public hearing for 4:30 p.m. on Thursday, April 19, 2007 to receive comments on a proposed Section 5311 grant application for one replacement demand response / rural route bus.

   5. Annual Sacramento Area Council of Governments (SACOG) Unmet Transit Needs Hearings. (Attachment)

      RECOMMENDATION: Information only.

   6. Project Updates.
      1. Bus Stop Bench Installation at Sanborn & Bogue Bus Stop (Northwest Corner)
      2. Pedestrian & Transit Access to the Marysville Senior Center
      3. Wheatland and Live Oak Service Contracts
      4. Sacramento Commuter Service Capacity
      5. McGowan Park & Ride Development
      6. Bogue Road Park & Ride Expansion
5. Correspondence/Information
6. Other Business
7. Adjournment

THE NEXT MEETING IS SCHEDULED FOR THURSDAY, APRIL 19, 2007
AT 4:30 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS