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 Regular Meeting of July 19, 2007. (Attachment)
   2. Disbursement List for July 2007. (Attachment)
   3. Monthly Performance Report for July 2007. (Attachment)
4. Reports
   1. Feather River Air Quality Management District (FRAQMD) AB 2766 Grant Applications for FY 2007-2008. Board discussion and possible action on proposed applications for air quality grant funding. (Attachment)

      RECOMMENDATION: Direct staff as desired.

   2. Project Updates.
      1. Sacramento Commuter & Midday Service Expansion
      2. McGowan Park & Ride Lot Development
      3. Fixed Route Fleet Replacement/Expansion
      4. Diesel Emission Reduction (Transit Fleet Rule) Compliance
      5. Bus Stop Bench Installation at Sanborn & Bogue Bus Stop (Northwest Corner)

      RECOMMENDATION: Information only.

5. Correspondence/Information
6. Other Business
7. Adjournment

THE NEXT REGULAR MEETING IS SCHEDULED FOR THURSDAY, SEPTEMBER 20, 2007
AT 4:30 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS