MEETING NOTICE & AGENDA

1. Call to Order & Roll Call

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

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 May 21, 2009. (Attachment)
   2. Disbursement List for May 2009. (Attachment)
   3. Monthly Performance Report for May 2009. (Attachment)
4. Reports
   1. Transportation Improvement Plan (TIP) Program of Projects. Review and approval consideration of the proposed FY 2010 through FY 2014 program for inclusion in the regional Metropolitan Transportation Improvement Plan (MTIP). (Attachment)

      RECOMMENDATION: Adopt the FY 2010 - FY 2014 Program of Projects as proposed.

   2. Transportation Development Act (TDA) Claim for FY 2009-2010. (Attachment)

      RECOMMENDATION: Adopt Resolution No. 6-09 authorizing the submittal of Yuba-Sutter Transit's FY 2010 TDA Claim as proposed or amended.

   3. Feather River Air Quality Management District (FRAQMD) AB 2766 Grant Agreement. Review and approval consideration of a grant agreement to provide $123,730 in local matching funds toward the purchase of three commuter buses. (Attachment)

      RECOMMENDATION: Authorize execution of FRAQMD Grant Agreement #VF08-05 as submitted.

   4. Non-Emergency Medical Transportation Program for Seniors. Discussion and possible direction regarding the potential replacement of the Medi-Car program with a transportation voucher program effective July l, 2009. (Attachment)

      RECOMMENDATION: Direct staff as desired.

   5. Capitalization Policy Revisions. Review and approval consideration of a revised capitalization policy as recommended in the last fiscal audit. (Attachment)

      RECOMMENDATION: Approve the revised capitalization policy as proposed.

   6. Project & Program Updates.
      1. Plumas Lake Park & Ride Integration Planning
      2. Management Services for the Facility Remodel & Expansion Project
      3. American Recovery and Reinvestment Act (ARRA) Program Applications
      4. Surveillance Video System Retrofit Project
      5. Fleet Replacement Project (Ten Paratransit Buses)

      RECOMMENDATION: Information only.

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

THE NEXT MEETING IS SCHEDULED FOR THURSDAY, JULY 16, 2009
AT 4:00 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS