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 Special Meeting of August 9, 2007. (Attachment)
   2. Minutes from the Regular Meeting of August 16, 2007. (Attachment)
   3. Disbursement List for August 2007. (Attachment)
   4. Monthly Performance Report for August 2007. (Attachment)
4. Reports
   1. Wheatland Transit Service Agreement. Review and discussion of a draft agreement with the City of Wheatland for the provision of contract transit services. (Attachment)

      RECOMMENDATION: Direct staff as desired.

   2. Project Updates.
      1. Temporary Peach Tree Clinic Shuttle Service (September 10th - October 12th)
      2. Fixed Route Service Changes (Effective October 15, 2007)
      3. Feather River Air Quality Management District (FRAQMD) Grant Applications
      4. State Budget Approval (State Transit Assistance & Proposition 1B Funding)
      5. Sacramento Commuter & Midday Service Changes (Effective September 4, 2007)
      6. McGowan Parkway Park & Ride Update
      7. Bus Stop Bench Installation at Sanborn & Bogue Bus Stop (Northwest Corner)
      8. Diesel Emission Reduction Compliance (Transit Fleet Rule)
5. Correspondence/Information
6. Other Business
7. Adjournment

THE NEXT REGULAR MEETING IS SCHEDULED FOR THURSDAY, OCTOBER 18, 2007
AT 4:30 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS