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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
(15 minutes) |
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Pending litigation: Pierce,
Estrada and Our Children's Earth v. SBCAG. |
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4. |
RECONVENE IN OPEN SESSION
AND REPORT FROM CLOSED SESSION |
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5.
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APPROVAL OF MINUTES
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Approve
minutes from February 16, 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.
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REGIONAL
TRANSPORTATION PLAN AND CLEAN AIR PLAN |
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Approve contract with Dowling
Associates Inc. for $16,735 for technical support services for 2007
Clean Air Plan and 2006 Regional Transportation Plan. |
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B. |
REVISIONS TO
FY 2005-06 TDA ALLOCATIONS |
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Adopt a resolution revising
the FY 2005-06 Transportation Development Act (TDA) Local Transportation
Fund (LTF) allocations for the City of Lompoc to provide for adjustments
as requested during the current year. |
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C. |
FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT NO. 19 |
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Adopt a resolution approving
Amendment No.19 to the 2004 Federal Transportation Improvement Program (FTIP)
to program a $250,000 State Parks and Recreation Grant, and other local
and public funding for the Santa Maria River Nature Trail. |
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D. |
FEDERAL
TRANSIT ADMINISTRATION RESOLUTION |
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Adopt a resolution
authorizing the Executive Director to execute and file the annual
certification and assurances with FTA on behalf of SBCAG. |
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E. |
STATE
TRANSPORTATION IMPROVEMENT PROGRAM |
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Approve an amendment to the
State Transportation Improvement Program to reprogram environmental and
design funding on the Las Positas/Cliff Drive (Route 225) to 2007/08 and
construction funding to 2008/09. |
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PUBLIC HEARINGS |
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No hearings scheduled. |
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ACTION
ITEMS |
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8. |
CLEAN AIR
EXPRESS MEASURE D EXPENDITURE PLAN AMENDMENT (20 minutes) |
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Approve an amendment to the
Measure D expenditure plan allocating $500,000 of Regional Measure D
funds to be used for the Clean Air Express capital and operating budget
shortfall. (Approval requires 9 affirmative votes.) |
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9. |
ROUTE 154
OPERATIONAL IMPROVEMENTS (15 minutes) |
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A. |
Authorize the Chair to execute Amendment No. 3 to the agreement with RBF Consulting
for environmental services at a not-to-exceed cost of
$222,964 and extend the termination date of the agreement through
December 31, 2006. |
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B. |
Authorize the Chair to execute a new master agreement for final design
services and design support during construction with RBF Consulting at a
cost not-to-exceed $1,084,919. |
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INFORMATION ITEMS |
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10. |
OVERALL WORK
PROGRAM (30 minutes) |
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A. |
Review and comment on draft FY
2006-2007 Overall Work Program. |
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B. |
Discuss and provide direction
to staff on development of Regional Blueprint Plan. |
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11. |
2006 STATE
TRANSPORTATION IMPROVEMENT PROGRAM (15 minutes) |
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Receive report on status of
development of 2006 STIP. |
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12. |
SBCAG
EXECUTIVE COMMITTEE (5 minutes) |
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Notice of Chair's appointment
of members to executive committee. |
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COMMITTEE REPORTS |
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Receive report on LOSSAN policy board actions for February 2006. |
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CALTRANS DISTRICT
DIRECTOR'S REPORT (10 minutes) |
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EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting of the
SBCAG board will be
a special workshop meeting on April 5, 2006 at the Rancho Marriot Hotel in
Buellton from 11:00 a.m. to 5:00 p.m. The next regular Board meeting
will be held on April 20, from 8:30 to 12:00 p.m. in Santa Barbara. |
