Meeting Notice & Agenda

1. Call to Order and Roll Call

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

2. Board Business
   1. Nomination and Election of Board Officers for 2008.
      1. Chairman
      2. Vice-Chairman
   2. Statements of Economic Interest for 2008. (Attachment)
   3. Annual Board 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 Special Meeting of December 6, 2007. (Attachment)
   2. Minutes from the Regular Meeting of December 20, 2007. (Attachment)
   3. Disbursement List for December 2007. (Attachment)
   4. Monthly Performance Report for December 2007. (Attachment)
5. Reports
   1. Mid-Year Performance Report. (Attachment)

      RECOMMENDATION: Information only.

   2. 2007 Discount Monthly Youth Pass Program Grant Report. (Attachment)

      RECOMMENDATION: Information only.

   3. Project Updates.
      1. Wheatland Service Change (January 3, 2008)
      2. 2008 Yuba-Sutter Short Range Transit Plan
      3. Diesel Emission Reduction Compliance
      4. Park & Ride Construction & Expansion
      5. FY 2008-2009 Budget Development Process
6. Correspondence/Information
7. Other Business
8. Adjournment

THE NEXT REGULAR MEETING IS SCHEDULED FOR THURSDAY, FEBRUARY 21, 2008
AT 4:30 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS