MEETING NOTICE & AGENDA

1. Call to Order & Roll Call
   Cleveland (Chairman), Gill (Vice-Chairman), Griego, Harris, Kitchen, Miller, Vasquez and Whiteaker
2. Presentations
   1. Veolia Transportation Services, Inc. Safety Award Presentation.
      RECOMMENDATION: Information Only
3. Public Hearings
   1. Federal Transit Administration (FTA) Sections 5307, 5310, 5311, 5316, 5317; and, Congestion Mitigation and Air Quality (CMAQ) Grant Applications for FY 2010-2011. (Attachment)
      1. Staff Presentation
      2. Open / Close Public Hearing
      3. Board Discussion and Action

      RECOMMENDATION: Authorize the federal funding applications as submitted.

4. 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.

5. 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 June 17, 2010. (Attachment)
   2. Disbursement List for June 2010. (Attachment)
   3. Monthly Performance Report for June 2010. (Attachment)
6. Reports
   1. Architectural Services Agreement Amendment. Review and consideration of a proposed amendment to extend the existing agreement with Estrada Engineering through completion of the facility remodel and expansion project. (Attachment)

      RECOMMENDATION: Authorize execution of the amendment as proposed.

   2. Transportation Development Act (TDA) Triennial Performance Audit Report. Review and discussion of the final audit report for the three year period ending June 30, 2009. (Attachment)

      RECOMMENDATION: Information only.

   3. Year-End System Performance Report for FY 2009-2010. (Attachment)

      RECOMMENDATION: Information only.

   4. Project & Program Updates.
      1. July 1st Sacramento Fare & Service Changes
      2. Feather River Air Quality Management District (FRAQMD) Grant Program for FY 2011
      3. FY 2011 Fiscal Audit Schedule

      RECOMMENDATION: Information only.

7. Correspondence/Information
   1. Letter from Ms. Wendy Ridenour requesting Dial-A-Ride service for the Town of Sutter. (Attachment)
8. Other Business
9. Closed Session
   1. Conference with Legal Counsel Pursuant to Government Code Section 54956.9
      Existing Litigation: Donaho v. Vang, Yuba-Sutter Transit, et. al.
10. Adjournment

THE NEXT MEETING IS SCHEDULED FOR THURSDAY, AUGUST 19, 2010
AT 4:00 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS