MEETING NOTICE & AGENDA

1. Call to Order & Roll Call

   Cleveland (Chairman), Gill (Vice-Chairman), Griego, Harris, 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 July 15, 2010. (Attachment)
   2. Disbursement List for July 2010. (Attachment)
   3. Monthly Performance Report for July 2010. (Attachment)
4. Reports
   1. Feather River Air Quality Management District (FRAQMD) "Blue Sky" Grant Projects for FY 2010-2011. Board discussion and direction regarding priority projects for the preparation and submittal of annual grant applications. (Attachment)

      RECOMMENDATION: Direct staff as desired.

   2. July Sacramento Fare & Service Change Status Report.

      RECOMMENDATION: Information only.

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

THE NEXT MEETING IS SCHEDULED FOR THURSDAY, SEPTEMBER 16, 2010
AT 4:00 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS