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Call To Order |
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Roll Call |
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Pledge of Allegiance |
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CONSENT AGENDA |
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1. |
Minutes of Apr 5, 2017 5:30 PM |
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2. |
Review of the Organization's Credit Card Charges for the Month of March 2017 |
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Informational Item Printout |
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a. |
CalCard |
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b. |
Travel Policy |
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3. |
Ratify the Approval of Amendment No.4 to the Public Transportation Modernization Improvement and Service Enhancement Account (PTMISEA) Subrecipient Agreement: Exhibit A. Program Expenditure Plan Approved by the County Board of Supervisors on April 11, 2017 |
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Action Item Printout |
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a. |
PTMISEA-1 |
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4. |
Approving the Appointment of the Social Services Transportation Advisory Council (SSTAC) |
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Minute Order Printout |
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a. |
SSTAC Member Roster |
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b. |
Peggy Sparrow Application |
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5. |
Correspondence |
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1. |
Caltrans Planning Grant Award Letter for Murphys SR4 Complete Streets Corridor Plan and Project Prioritization |
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REGULAR AGENDA |
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6. |
Public Comment |
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7. |
Approving Amended Policies & Procedures as Recommended by the Triennial Performance Audit |
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Minute Order Printout |
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a. |
Policies and Procedures |
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8. |
Ratifying Programming Changes to the FY 16/17 Congestion Mitigation Air Quality Act (CMAQ) Funds in the Amount of $406,168 |
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Minute Order Printout |
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a. |
CMAQ Response |
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9. |
FY17-23 : Approving Allocation Instructions for FY 16/17 Local Transportation Funds (LTF) in the Amount of $40,694 to the Calaveras Council of Governments Overall Work Program (OWP) Amendment No. 2 |
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Resolution Printout |
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10. |
FY17-24 : Approving a Revised FY 16/17 State Transit Assistance (STA) Allocation Instructions to the Calaveras County Public Works Department from $189,455 to $153,665 for Transit Operations. |
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Resolution Printout |
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a. |
STA 1 |
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b. |
STA 2 |
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c. |
STA 3 |
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11. |
FY17-25 : Approving the FY 16/17 Local Transportation Funds (LTF) Claim to the Calaveras County Public Works Department for Transit Operations in the Amount of $538,264 |
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Resolution Printout |
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a. |
16-17 Transit LTF |
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b. |
16-17 Budget |
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c. |
Final Budget |
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12. |
County Report-Verbal Report, No Supplemental Materials Included |
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13. |
Transit Report-Verbal Report, No Supplemental Materials Included |
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14. |
City Report-Verbal Report, No Supplemental Materials Included |
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15. |
Caltrans Report-Verbal Report, No Supplemental Materials Included |
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16. |
Council Report-Verbal Report, No Supplemental Materials Included |
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17. |
Staff Reports-Verbal Report, No Supplemental Materials Included |
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1. |
Interim Director: Updates |
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Informational Item Printout |
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18. |
ADJOURNMENT |
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