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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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Confidential personnel matter:
Discussion with bargaining representative. |
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4. |
REPORT ON CLOSED SESSION |
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5.
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APPROVAL OF MINUTES
(Amended) |
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Approve
minutes from December 21, 2006 Board of Directors meeting. |
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6. |
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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FEDERAL
APPROPRIATIONS EARMARKS FOR FY 2007-08 |
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Authorize staff to submit
FY 07/08 federal appropriations earmark funding requests to the
region's congressional delegation for the South Coast ITS
improvement project, Highway 101 Santa Maria River Bridge six-lane
widening, Highway 101 Carpinteria Creek Bridge reconstruction, and
Highway 166 (East) safety improvements. |
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B. |
FTA SECTION
5311 PROGRAM OF PROJECTS |
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Approve the Program
of Projects for Federal Transit Administration (FTA) Non-Urbanized
Area Transit funds (Section 5311) in Santa Barbara County for FY
06/07. |
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C. |
FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM |
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Approve amendment
#4 to delete the Santa Maria River Bridge $2.7 million federal
earmark for design from the 2007 FTIP for programming into the San
Luis Obispo Council of Governments' 2007 FTIP (the bridge is located
in San Luis Obispo County). |
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7. |
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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PUBLIC HEARINGS |
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8. |
UNMET TRANSIT NEEDS (10:00
AM TIME CERTAIN) (1 HR) |
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Holding hearing and receive
public input on unmet transit needs in Santa Barbara County. |
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ACTION
ITEMS |
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9. |
COMMITTEE ASSIGNMENTS |
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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 (LOSSAN). |
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C. |
Appoint members to serve as
SBCAG representative on the Coastal Express Policy Steering Committee. |
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D. |
Chair's appointment of members
to the SBCAG Executive Committee. |
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INFORMATION ITEMS |
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10. |
HIGHWAY 101 IMPROVEMENT
PROJECTS (30 minutes) |
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Review funded projects in Santa
Barbara County under construction or development to widen or improve
Highway 101 and receive a focused update from Caltrans on the STIP-funded
Linden Avenue-Casitas Pass Road Interchange Project in Carpinteria.
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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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Receive report on January 10
LOSSAN Board meeting. |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
held on February 15, 2007, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
