Member Agencies

A.

Flag Salute

B.

Roll Call

C.

Approval of Minutes:  July 23, 2008

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.

FY 2007/2008 City of Roseville Claim for Transportation Development Act (TDA) Pedestrian and Bicycle Funds - $341,886

G.

FY 2008-09 Final Finding of Apportionment for Local Transportation Fund (LTF)

Action

ADJOURN AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY

CONVENE AS PLACER COUNTY AIRPORT LAND USE COMMISSION

H.

PUBLIC HEARING:  Lincoln Regional Airport Master Plan - Placer County Airport Land Use Compatibility Plan Consistency Determination

Action

I.

PUBLIC HEARING:  Boys & Girls Club of Auburn – Multi-Purpose Building Proposal - Placer County Airport Land Use Compatibility Plan Consistency Determination

Action

ADJOURN AS PLACER COUNTY AIRPORT LAND USE COMMISSION

CONVENE AS PLACER COUNTY TRANSPORTATION PLANNING AGENCY

J.

Legislative Position: SB 375: Update

Action

K.

Executive Director’s Report

L.

Board Direction to Staff

M.

Informational Items

Info

1.

Revenues and Expenditures for July (under separate cover)

2.

TAC Minutes

3.

Status Reports

a.

PCTPA

b.

Randle Communications

c.

Federal Advocates, Inc.

4.

Newspaper Articles

Adjourn to Closed Session - (Conference Room B)
This closed session is being held pursuant to Government Code 54957 – Public Employee Performance Evaluation – Executive Director