AGENDA INFO:

EDCTC MEETING AGENDA
Thursday, June 2, 2005

2:00 p.m.

2850 Fairlane Court
Building C Hearing Room
Placerville, CA 95667

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL OF AGENDA
REQUESTED ACTION: Approve agenda as presented. Download agenda (pdf)

3. DISPOSITION OF MINUTES
REQUESTED ACTION: Approve May 2005 minutes. Download minutes
Approve May 2005 Special Meeting minutes. Download minutes

4. PUBLIC COMMENT PERIOD

5. CONSENT CALENDAR
Items will be acted upon by the Commission at one time without discussion. Any Commission member, staff member or interested citizen may request an item be removed from the Consent Calendar for discussion. The Commission may also add items from the Agenda to the Consent Calendar for approval, absent objections and/or requests of staff or the public to speak to those matters.

A. April 2005 Warrant Register (LeBlanc)
REQUESTED ACTION: Receive and file the April 2005 Warrant Register.
Download Staff Report & Attachment

B. Final FY 2005/06 Transportation Development Act Local Transportation Fund Apportionment (LeBlanc)
REQUESTED ACTION: By Resolution, review and approve the Transportation Development Act Local Transportation Fund Final Findings of Apportionment for Fiscal Year 2005/06.
Download Staff Report & Attachments

C. El Dorado Transit Authority Claim For Fiscal Year 2005/06 Transportation Development Act, Local Transportation Funds (LeBlanc)
REQUESTED ACTION: By resolution, approve the El Dorado County Transit Authority’s (EDCTA) Transportation Development Act claim for FY 2005/06 in the amount of $3,522,824.
Download Staff Report & Resolution

D. El Dorado County Demographic Data Book (Mathews)
REQUESTED ACTION: Accept the El Dorado County Demographic Data book, as prepared by the Sacramento Area Council of Governments, in accordance with the Federal Transit Administration Section 5313(b) Transit Technical Assistance Grant.
Download Staff Report

6. CEREMONIAL MATTERS

7. ITEMS OF BUSINESS

A. City Of Placerville Repayment Plan For Advance in Federal Regional Surface Transportation Funds (RSTP) (Barton)
REQUESTED ACTION: By resolution, approve the City of Placerville’s repayment plan for an advance in federal RSTP funds from SACOG.
Download Staff Report & Resolution

B. Fiscal Year 2005/2006 Overall Work Program & Budget (Mathews/LeBlanc)
REQUESTED ACTION: By resolution, approve and adopt the Fiscal Year 2005/2006 Overall Work Program and Budget.
Download Staff Report & Attachments

C. Approval of the 2005 City of Placerville Non-Motorized Transportation Plan (Barton)
REQUESTED ACTION: By resolution, approve the 2005 City of Placerville Non-Motorized Transportation Plan (NMTP).
Download Staff Report & Resolution

8. DISCUSSION ITEMS
Discussion Items are for information only; no action is requested or taken.

A. Proposition 42 Update (Mathews)
Download Staff Report & Attachment

B. Regional Transportation Plan – Environmental Impact Report Update (Higgins)
REQUESTED ACTION: None. Information only.
Download Staff Report

C. El Dorado Hills Incorporation (Mathews)
REQUESTED ACTION: None. Information only.
Download Staff Report & Attachments

D. Folsom/ El Dorado Corridor Transit Strategy Update (Higgins)
REQUESTED ACTION: None. Information only.
Download Staff Report

E. Elk Grove / Rancho Cordova / El Dorado Connector Study Update (Higgins)
REQUESTED ACTION: None. Information only.
Download Staff Report

9. EXECUTIVE DIRECTOR'S REPORT

10. INFORMATION ITEMS - CORRESPONDENCE

A. Letter dated 5/6/05 from El Dorado Transportation Commission to Governor Arnold Schwarzenegger urging his support for full funding of Proposition 42 in the Fiscal Year 2005/06 state budget.

B. Letter dated 5/6/05 from El Dorado Transportation Commission to Senator Dave Cox urging his support for full funding of Proposition 42 in the Fiscal Year 2005/06 state budget.

C. Letter dated 5/6/05 from El Dorado Transportation Commission to Assemblyman Tim Leslie urging his support for full funding of Proposition 42 in the Fiscal Year 2005/06 state budget.

D. Letter dated 5/6/05 from El Dorado Transportation Commission to Senator Kevin Murray urging his support for full funding of Proposition 42 in the Fiscal Year 2005/06 state budget.

E. Letter dated 5/6/05 from El Dorado Transportation Commission to Assemblyman Nakanishi urging his support for full funding of Proposition 42 in the Fiscal Year 2005/06 state budget.

F. Letter dated 5/6/05 from El Dorado Transportation Commission to Assemblywoman Jenny Oropeza urging her support for full funding of Proposition 42 in the Fiscal Year 2005/06 state budget.

Download May Correspondance

11. INFORMATION ITEMS - NEWS MEDIA ARTICLES

A. “White Rock widening eyed by Hwy 50 group: New JPA for White Rock possible,” Mt. Democrat, 4/27/05
B. “City backs new non-motorized transportation plan,” Mt. Democrat, 4/28/05
C. “Answers are few on funds for roads: Supervisors weigh options to close $200 million gap,” Sacramento Bee, 4/28/05
D. “Road routing for bridge up in air: Repair shop will move if city pays,” Sacramento Bee, 5/1/05
E. “Bike path plan OK’d : 20 miles of bike paths proposed,” Sacramento Bee, 5/1/05
F. “El Dorado moves to fix battered roads: Sales tax increase is option,” Sacramento Bee, 5/1/05 p. 88
G. “County roads need $5.5 million more per year, DOT says,” Mt. Democrat, 5/2/05
H. “Cameron Park Dr. getting more improvements – at Mira Loma,” Mt. Democrat, 5/6/05
I. “Placerville Drive interchange to improve traffic flow,” Mt. Democrat, 5/12/05
J. “Bid open for Forni, Pleasant Valley projects,” Mt. Democrat, 5/12/05
K. “More highway spending OK’d: The Senate approves an additional $11 billion, risking a veto from President Bush,” Sacramento Bee, 5/12/05
L. “Raid on transportation funds canceled: Restore other cuts, Democrat says,” Sacramento Bee, 5/12/05
M. “City hopes to fast-track Main Street paving,” Mt. Democrat, 5/12/05
N. “Spare the air, ride a bicycle to work; EDH has bagels, coffee ready for bicyclists,” Mountain Democrat, 5/13/05
O. ”El Dorado County Transportation Commission has issued a Call For Projects for $1,355,000 in Transportation Enhancement Funds,” Mt. Democrat, 5/13/05
P. “Celebrations set to roll for Bike Commute Week,” Sacramento Bee, 5/15/05
Q. “Budget plan makes sense, analyst says: Democrats, education advocates keep up attack on governor’s plan,” Sacramento Bee, 5/17/05
R. “Caltrans boss sets pace on Bike to Work Day,” Sacramento Bee, 5/20/05
S. “Review stalls Bass Lake park: $564,000 in state bond money on hold,” Sacramento Bee, 5/22/05
T. “Placerville street funding on agenda,” Sacramento Bee, 5/22/05
U. “County moves to hire project chief,” Sacramento Bee, 5/22/05

Download news articles

12. COMMISSIONERS' COMMENTS

13. CLOSED SESSION

Annual Performance Evaluation – Executive Director (Mathews)

14. ADJOURNMENT

All files are in Adobe Portable Document Format (pdf). To view them you'll need Adobe Acrobat Reader. Link to download Acrobat Reader