|
AGENDA
SPRTA
BOARD OF DIRECTORS MEETING |
Wednesday,
June 23, 2010, 10:45 AM
Board of Supervisors Chambers
175 Fulweiler Avenue Auburn, CA 95603
NOTE: Links are provided for in
depth information on agenda items |
A. |
Flag Salute |
|
|
|
|
B. |
Roll Call |
|
|
|
|
C. |
Approval of Minutes: December 3, 2009 |
Action |
|
D. |
Agenda Review |
|
|
|
|
E. |
Public Comment |
|
|
|
|
F. |
Consent Calendar |
Action |
|
These items are expected to be routine and non controversial. They will be acted upon by the Board at one time without discussion. Any Board member, staff member, or interested citizen may request an item be removed from the consent calendar for discussion. |
|
|
1. |
Acceptance of Financial Audit |
|
|
2. |
Certification of the Nevada Station Operating Budget for 2010 and 2011 |
|
|
3. |
Master Agreement and Letter of Task Agreement for Traffic Modeling Services for FY 2010/11 – Fehr & Peers Associates |
|
|
4. |
Letter of Task Agreement for Financial Auditing Services for FY 2010/11 – GALLINA LLP |
|
|
5. |
Letter of Task Agreement for Legal Services for FY 2010/11 – Miller, Owen & Trost |
|
|
6. |
Letter of Task Agreement for Accounting Oversight Services for FY 2010/11 – Hal Weber, CPA |
|
|
|
|
|
G. |
10:45 – TIMED ITEM - PUBLIC HEARING: South Placer Regional Transportation and Air Quality Mitigation Fee Program Inflationary Adjustment |
Action |
|
|
|
|
H. |
Regional Transportation and Air Quality Mitigation Fee Allocation Request for Sierra College Boulevard Segment 3 |
Action |
|
|
|
|
I. |
FY 2010/11 Administrative Budget |
Action |
|
|
|
|
|
|
J. |
Board Direction to Staff |
|
|
|
|
K. |
Informational Items |
Info |
|
1. |
Technical Advisory Committee Minutes |
|
|
|
a. |
December 17, 2009 |
|
|
|
b. |
March 9, 2010 |
|
|
|
c. |
April 13, 2010 |
|
|
|
d. |
June 8, 2010 |
|
|
2. |
April 9, 2010 Correspondence from Robert Blaser |
|
|
3. |
Quarterly Financial Statement (under separate cover) |
|
|
4. |
Newspaper Articles |
|
»
Agenda Packet
(may not include
certain attachments)
|
|
