|
1. |
CALL TO ORDER AND ROLL CALL |
| |
|
|
2. |
PLEDGE OF ALLEGIANCE |
| |
|
|
3. |
PUBLIC
COMMENT |
|
|
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. |
|
|
|
PUBLIC HEARINGS |
|
|
|
4. |
UNMET TRANSIT NEEDS
(1
hour) 10:00 AM Time Certain |
| |
Conduct public hearing on
unmet public transportation (transit) needs. |
| |
|
|
5. |
2006 REGIONAL
TRANSPORTATION IMPROVEMENT PROGRAM (45 minutes) |
| |
A. |
Hold a hearing and consider adoption of
the 2006 Regional Transportation
Improvement Program for submittal to the
California Transportation Commission. |
| |
|
|
| |
B. |
Adopt a programming policy to fund
deleted STIP local road rehabilitation
projects with RSTP as a first priority
and direct SBCAG staff to return with a
RSTP programming recommendation for
Board consideration. |
| |
|
|
|
CLOSED SESSION |
| |
|
|
6. |
CLOSED SESSION ON PENDING LITIGATION
(20 minutes) |
| |
Pierce, Estrada and Our Children's Earth
v. SBCAG |
| |
|
|
7. |
RECONVENE IN OPEN SESSION AND REPORT
FROM CLOSED SESSION (5 minutes) |
| |
|
|
ACTION ITEM |
|
|
|
8. |
MEASURE D RENEWAL (2 hours) |
| |
A. |
Receive report on a poll taken in December
to test the feasibility of the A + B ballot
measure concept. |
| |
|
|
| |
B. |
Receive a report from consulting team on
options identified by SBCAG Executive
Committee and provide direction on
recommendation from Tramutola to continue
devleloping an A+B expenditure plan for the
November 2006 election. |
| |
|
|
| |
C. |
Authorize staff and consultants to initiate
a public input process including conducting
public workshops and making presentations to
interest groups, city councils, and the
board of supervisors, and direct staff to
return to the Board in April with
recommendations for modifying the A+B option
to maximize voter and policy maker support. |
| |
|
|
|
9. |
UNMET TRANSIT NEEDS
DEFINITIONS (20 minutes) |
| |
Adopt a resolution approving
recommended changes to definitions of "unmet transit need" and
"reasonable to meet" as provided in Attachment 1 (Change to Definitions
of "unmet transit need" and "reasonable to meet". |
| |
|
|
10. |
COMMITTEE APPOINTMENTS (10
minutes) |
| |
A. |
Appoint a delegate and
alternate to the California Association of Councils of Governments (CALCOG). |
| |
|
|
| |
B. |
Appoint a delegate and
alternate to the Coast Rail Coordinating Council and the Los Angeles-San
Diegp-San Luis Obispo Rail Corridor Agency (LOSSAN). |
| |
|
|
| |
C. |
Appoint member to serve as
SBCAG representative on the Coastal Express Policy Steering Committee. |
| |
|
|
| |
D. |
Chair's appointment of
members to the subregional planning committees. |
| |
|
|
| |
E. |
Chair's appointment of
members to SBCAG executive committee. |
| |
|
|
11. |
APPROVAL OF MINUTES (5 minutes) |
| |
Approve minutes from December 15, 2005
Board of Directors meeting. |
| |
|
|
12. |
APPROVAL OF CONSENT CALENDAR
(5
minutes) |
| |
Approve by roll call vote on one motion: |
|
|
|
| |
A.
|
AMTRAK PACIFIC SURFLINER |
| |
|
Receive summary on ridership
by station for Amtrak's Pacific Surfliner Service. |
| |
|
| |
B. |
FREEWAY SERVICE PATROL
MEMORANDUM OF UNDERSTANDING |
| |
|
Approve Freeway Service
Patrol Memorandum of Understanding with the California Department of
Transportation and the California Highway Patrol. |
| |
|
|
| |
C. |
COUNTYWIDE TRANSIT
COMMITTEE |
| |
|
Approve
changes to Santa Barbara County Transit Advisory Committee (SBCTAC)
By-laws and membership. |
| |
|
|
| |
D. |
FTA SECTION 5311 PROGRAM
OF PROJECTS |
| |
|
Approve the Program of
Projects for Federal Transit Administration (FTA) Non-Urbanized Area
Transit fund (Section 5311) in Santa Barbara County for FY 2005-2006. |
| |
|
|
| |
E. |
MEASURE D PROGRAM OF
PROJECTS AMENDMENT |
| |
|
Approve the City of
Guadalupe's FY 2005-06 Measure D Program of Projects Amendment to
purchase a replacement bus for the Gaudalupe Flyer. |
| |
|
|
|
INFORMATION ITEMS |
| |
|
|
|
COMMITTEE REPORTS (5
minutes) |
|
Receive report of December 7,
2005 LOSSAN Policy Board Meeting. |
| |
|
EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
|
|
|
CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
| |
|
COMMUNICATIONS |
| |
|
|
ADJOURN |
| |
|
|
The next Board meeting will be
held on February 16, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
