MEETING NOTICE & AGENDA

1. Call to Order & Roll Call

   Cleveland, Gill, Griego, Harris (Vice-Chairman), Kitchen, Miller, Nicoletti and Whiteaker (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 August 21, 2008. (Attachment)
   2. Disbursement List for August 2008. (Attachment)
   3. Monthly Performance Report for August 2008. (Attachment)
4. Reports
   1. Redesign and Production Management of New Passenger Information Materials. (Attachment)

      RECOMMENDATION: An award recommendation will be made at the meeting.

   2. Project Updates.
      1. McGowan Park & Ride Construction
      2. Sacramento Commuter Ridership & Supplemental Service
      3. Caltrans Headquarters Staff Relocation Survey
      4. Staff Retirement Change

      RECOMMENDATION: Information only.

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

THE NEXT REGULAR MEETING IS SCHEDULED FOR THURSDAY, OCTOBER 16, 2008
AT 4:00 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS