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Monday, May 21, 2012, 1:00 p.m.
2828 Easy Street, Suite 1, Placerville, California
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1. INFORMATION SHARING
2. CONSENT CALENDAR
A. Minutes for the May 3, 2012 Commission Meeting
REQUESTED ACTION: Approve May 3, 2012 Minutes.
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B. April 2012 Warrant Register
REQUESTED ACTION: Receive and file the April 2012 Warrant Register.
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C. El Dorado County Chamber of Commerce Study Mission
REQUESTED ACTION: Consider amending the motion made and approved at the May 3 Commissioner meeting specifying one Commissioner and one staff person attend the El Dorado County Chamber of Commerce Study Mission scheduled for July 12-15, 2012 in Santa Fe, New Mexico to two representatives authorized to attend.
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D. Transportation Development Act Local Transportation Fund Second Revised Final Findings of Apportionment for Fiscal Year 2011/2012 and the Fiscal Year 2011/2012 State Transit Assistance Fund Allocation Estimate
REQUESTED ACTION: By motion, adopt Resolution 11/12.XX approving the Transportation Development Act Local Transportation Fund Second Revised FY 2011/2012 Final Findings of Apportionment and Allocation and the FY 2011/2012 State Transit Assistance Fund Allocation Estimate.
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E. Transportation Development Act Local Transportation Fund El Dorado County Transit Authority –Transportation Development Act Claim FY 2012/2013
REQUESTED ACTION: By motion, adopt Resolution 11/12.XX approving the Transportation Development Act (TDA) Claim for FY 2012/2013 in the amount of $3,978,548.31 to the El Dorado County Transit Authority.
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F. Repayment of the Transportation Development Act Local Transportation Fund Pedestrian and Bicycle Funds to the El Dorado County Auditor-Controller
REQUESTED ACTION: By motion, adopt Resolution 11/12.XX approving the repayment of Transportation Development Act Local Transportation Fund Pedestrian and Bicycle Funds to the El Dorado County Auditor-Controller.
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G. Disposition of Citizen Participation Process Comments
REQUESTED ACTION: None. This item is for information only.
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3. BUSINESS ITEMS
A. Fiscal Year 2012/2013 Overall Work Program, Budget, and Goals and Objectives
REQUESTED ACTION: Adopt Resolution 11/12.XX approving the Final FY 2012/2013 Overall Work Program and Budget and Authorize EDCTC staff to it to Caltrans.
Download Staff Report and Attachment A
Download Overall Work Program, Budget, and Goals and Objectives
4. INFORMATION ITEMS
A. May, 2012 Project Monitoring Report – May, 2012
REQUESTED ACTION: None. This item is for information only.
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Download Project Monitoring Report
5. ADJOURNMENT
The next Technical Advisory Committee Meeting is scheduled for Monday, June 18, 2012 at
1:00 pm, 2828 Easy Street, Suite 1, Oak Room, Placerville.
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