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1. |
CALL TO ORDER AND ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3.
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RECESS TO CLOSED SESSION |
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No items scheduled for closed
session. |
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4. |
RECONVENE IN OPEN SESSION |
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5.
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APPROVAL OF MINUTES
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Approve
minutes from January 19, 2006 Board of Directors meeting. |
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6. |
PUBLIC
COMMENT |
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The
public may address the Santa Barbara County Association of Governments on any
subject within
the jurisdiction of the Board that is not included as part of the agenda.
Comments shall be limited
fifteen minutes, divided among those desiring to speak, but no person shall
speak longer than
three minutes. |
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7. |
APPROVAL OF CONSENT CALENDAR
(5
minutes) |
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Approve by roll call vote on one motion: |
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A. |
CONGESTION MANAGEMENT PROGRAM |
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Receive summary on development trends 2000-2004. |
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B. |
FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT NO. 18 |
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Adopt a resolution approving
amendment #18 to the 2004 Federal Transportation Improvement
Program (FTIP) to add two Santa Barbara County SAFETEA-LU earmark
projects for roadway rehabilitation and Hollister Avenue reconstruction. |
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C. |
FY 2006-07 TDA/LTF
APPORTIONMENTS |
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Receive and file the
estimated apportionments of Local Transportation Funds to local agencies
for the 2006-2007 fiscal years. |
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D. |
FY 2006-07 MEASURE D
REVENUE ESTIMATES |
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Receive and file the
estimated apportionments of Measure D Funds for allocation to local agencies for the
2006-2007 fiscal year. |
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E. |
FY 2004-05 FINANCIAL
REPORTS |
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Receive and file SBCAG's
audited Annual Financial Report and Single Audit Report for FY 2004-05. |
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F. |
CALL BOX ANSWERING CENTER
CONTRACT |
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Authorize the Chair to
execute an agreement with CDSNet-MyTransitPlus, Inc. for call box call
answering services. |
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G. |
CLEAN AIR EXPRESS EXTERNAL
BUS ADVERTISING AGREEMENT |
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Authorize Executive Director
to approve a Letter of Agreement with MTD to administer contracts for
external bus advertising space on Clean Air Express buses to generate
additional operating revenue.. |
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H. |
MEASURE D REAUTHORIZATION
PUBLIC OUTREACH |
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Authorize the Chair to
execute an amendment to the agreement with Tramutola LLC to provide expanded
public outreach tasks and increase the contract budget by $22,500. |
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8. |
RESOLUTION OF APPRECIATION
(10 minutes) |
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A. |
Adopt a resolution of
appreciation for former SBCAG board member Dan Secord. |
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B. |
Adopt a resolution of
appreciation for Gregg Albright, Caltrans District 5 Director who has
accepted a new position as Caltrans Deputy Director for Planning and
Modal Program in Sacramento. |
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PUBLIC HEARINGS |
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9. |
UNMET TRANSIT NEEDS (1
hour) 10:00 am time certain |
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Conduct public hearing on
unmet public transportation (transit) needs. |
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ACTION
ITEMS |
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10. |
COMMITTEE APPOINTMENTS
(15
minutes) |
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A. |
Appoint a delegate and
alternate to the California Association of Councils of Governments (CALCOG). |
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B. |
Appoint a delegate and
alternate to the Coast Rail Coordinating Council and the Los Angeles-San
Diego-San Luis Obispo Rail Corridor Agency (LOSSSAN). |
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C. |
Appoint members to serve as
SBCAG representatives on the Coastal Express Policy Steering Committee.
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D. |
Chair's appointment of
members to the subregional planning committees. |
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E. |
Consider appointment of board
member liaisons to advisory committees. |
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INFORMATION ITEMS |
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11. |
CLEAN AIR EXPRESS (20
minutes) |
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Receive status report on
Clean Air Express and recommended actions to address operating and
capital budget shortfall in FY 2006-07. |
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12. |
PROPOSED FY 2006-07 STATE
BUDGET (20 minutes) |
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Receive report on Governor's
proposed FY 2006-07 budget and Strategic Growth Plan. |
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COMMITTEE REPORTS |
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EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
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CALTRANS DISTRICT
DIRECTOR'S REPORT (10 minutes) |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
held on March 16, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
