MEETING NOTICE & AGENDA

1. Call to Order & Roll Call

   Dukes (Vice-Chair), Griego, Harris, Kitchen, Miller, Munger, Vasquez and Whiteaker (Chair)

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. Public Hearings
   1. Federal Transit Administration (FTA) Sections 5307, 5310, 5311, 5316, 5317, and Congestion Mitigation and Air Quality (CMAQ) Grant Applications for FY 2012. (Attachment)
      1. Staff Presentation
      2. Open / Close Public Hearing
      3. Board Discussion and Action

      RECOMMENDATION: Authorize the federal funding applications as submitted.

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 Regular Meeting of June 16, 2011 (Attachment)
   2. Disbursement List for June 2011 (Attachment)
   3. Monthly Performance Report for June 2011 (Attachment)
5. Reports
   1. Transportation Development Act (TDA) Claim for FY 2012. (Attachment)

      RECOMMENDATION: Adopt Resolution No. 6-11 authorizing the submittal of Yuba-Sutter Transit's FY 2012 TDA Claim as proposed or amended.

   2. Year-End System Performance Report for FY 2011. (Attachment)

      RECOMMENDATION: Information only.

   3. Project & Program Updates.
      1. Facility Remodel & Expansion Project
      2. Feather River Air Quality Management District (FRAQMD) Grant Program for FY 2012
      3. FY 2011 Fiscal Audit Schedule
      4. Alturas & Shasta Terminal Evaluation

      RECOMMENDATION: Information only.

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

THE NEXT MEETING IS SCHEDULED FOR THURSDAY, AUGUST 18, 2011
AT 4:00 P.M. IN THE YUBA COUNTY BOARD OF SUPERVISORS CHAMBERS