AGENDA INFO:

EDCTC MEETING AGENDA
Thursday November 3, 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

3. PUBLIC COMMENT PERIOD

4. 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. Commission Minutes of October 6, 2005

REQUESTED ACTION: Approve October 6, 2005 minutes. Download Minutes

B. September, 2005 Warrant Register

REQUESTED ACTION: Receive and file the September 2005 Warrent Register. Download Staff Report & Warrant Register

5. CEREMONIAL MATTERS

6. ITEMS OF BUSINESS

A. CalPERS Retirement Program

REQUESTED ACTION:

1. By motion, adopt Resolution 05/06.09 to declare El Dorado County Transportation Commission’s (EDCTC) intent to enter into a contract with the California Public Employees’ Retirement System (CalPERS) 2% @ 55 Full Formula Retirement Plan.

2. Direct staff to revise “Section 8.13 Retirement Benefits” of the EDCTC Personnel Policies and Procedures Manual as amended to reflect the pending retirement program. Download Staff Report

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

A. 2006 Regional Transportation Improvement Program (RTIP)

REQUESTED ACTION: None. For information only. Download Staff Report

B. State Transportation Improvement Program Project Delivery and Oversight Quarterly Report, July – September 2005

REQUESTED ACTION: None. For information only. Download Staff Report; Download STIP Report (838 KB)

C. CMAQ, RSTP, AND TEA Status Report

REQUESTED ACTION: None. For information only. Download Staff Report; Download Status Report

8. EXECUTIVE DIRECTOR'S REPORT (Download Report; Attachment)

9. INFORMATION ITEMS - CORRESPONDENCE

There are no correspondence items.

10. INFORMATION ITEMS - NEWS ARTICLES

A. “Amtrak hiking fares as fuel costs increase”, Sac Bee, Sept. 28, 2005 (pg. 96)
B. “Impact of Highway 50 alternatives stir concern” Sac Bee, Sept. 29, 2005 (pg. 97)
C. “Placerville highway projects approved” Sac Bee, Sept. 30, 2005 (pg. 98)
D. “Sidewalk gaps impede walk-to-school effort” Sac Bee, Oct. 2, 2005 (pg. 99 )
E. “Who pays for roads?” Sac Bee Editorial, Oct. 3, 2005 (pg. 100)
F. “$25 million allocated for Highway 50 Operational Improvement Project”, Mt. Democrat, Oct. 3, 2005 (pg. 101)
G. “TIM fees, SMUD agreement on Tuesday Supes agenda” Mt. Democrat, Oct. 3, 2005 (pg. 102)
H. “New Traffic Fees Debated” The Business Alliance … Update, October 1, 2005 (pg. 103)
I. “All Aboard”, Sac Bee, Oct. 9, 2005 (pg. 104)
J. “Action scheduled on interchanges”, Sac Bee, Oct. 9, 2005 (pg. 107)
K. “RT works out kinks in new Gold Line to Folsom” Sac Bee, Oct. 11, 2005 (pg. 108)
L. “Transportation plan calls for $200 million in work” Mt. Democrat, Oct. 12, 2005 (pg. 110)
M. ”Light rail coming to Folsom Saturday” Mt. Democrat, Oct. 13, 2005 (pg. 111)
N. “City picks inter-X plan”, Mt. Democrat, Oct. 14, 2005 (pg. 112)
O. “Missing link for trail to be completed”, Mt. Democrat, Oct. 14, 2005 (pg. 113)
P. “With Folsom light rail, who’ll take ticket to ride?” Sac Bee, Oct. 14, 2005 (pg. 114)
Q. “Bart set to go round the clock” Sac Bee, Oct. 14, 2005 (pg. 116)
R. “All aboard as Folsom says hello to light rail”, Sac Bee, Oct. 16, 2005 (pg. 118)
S. “Putting along: Rancho Murieta fights for golf cart lifestyle” Sac Bee, Oct. 17, 2005 (pg. 119)
T. “Getting the runaround can be a good thing” Editorial, Mt. Democrat, Oct. 17, 2005 (pg. 121)
U. “Rail riders fill Folsom extension” Sac Bee, Oct. 18, 2005 (pg. 122)
V. “Missouri Flat inter-x getting quick fix” Mt. Democrat, Oct. 19, 2005 (pg. 124)
W. “Workaday Wheels: Intel leads big companies in widening commute options” Sac Bee, Oct. 19, 2004, (pg. 125)
X. “From Folsom, Highway 50 is faster – but train is cheaper” Sac Bee, Oct. 20, 2005 (pg. 127)
Y. “Lawsuit due over ‘low’ TIM fees”, Mt. Democrat, Oct. 21, 2005 (pg. 130)
Z. “Casino-site tour draws favorable reviews”, Mt. Democrat, Oct. 21, 2005 (pg. 132)
AA. “Fast Lane Changes”, Sac Bee, Oct. 23, 2005 (pg. 134)

Download News Articles (2,028 KB)

11. COMMISSIONERS COMMENTS

12. ADJOURNMENT

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

NOTICE:
At the October 6, 2005 El Dorado County Transportation Commission meeting, the regularly scheduled December 1 meeting was postponed to December 9, 2005.

**NEXT MEETING**
FRIDAY, DECEMBER 9, 2005

2:00 p.m.
2850 Fairlane Court
Building C Hearing Room
Placerville, CA 95667