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AGENDA

NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE

Wednesday, August 5, 2009

9:00 a.m. to 12:00 p.m.

Central Coast Water Authority
255 Industrial Way, Buellton CA 93427

The North County Subregional Planning Committee (NCSPC) is a Board subcommittee of the Santa Barbara County Association of Governments.

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

1.	CALL TO ORDER AND ROLL CALL

2.	PUBLIC COMMENT
	The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.

3.	MEETING SUMMARY
	Approve meeting summary of the May 6, 2009 meeting of the North County Subregional Planning Committee.

4.	MEASURE A CITIZENS OVERSIGHT COMMITTEE
	Review applications for Citizens’ Oversight Committee and recommend 4 applicants for appointment to the committee by the SBCAG board.

5.	MEASURE A STRATEGIC PLAN
	A.	Review and discuss project data sheets and the unconstrained project delivery schedule.
	B.	Review and discuss draft protocols that will guide project prioritization.
	C.	Review and discuss draft prioritization matrix of capital roadway projects.

6.	STATUS REPORT ON OBLIGATION OF STIMULUS FUNDING
	Receive a report on the obligation status of roadway and transit ARRA stimulus funding in Santa Barbara County.

7.	ADJOURN