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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 May 17, 2007 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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MEASURE D
FINANCIAL ADVISOR |
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Authorize the Chair to execute Amendment No. 1 to the
contract with Municipal Capital Management, Inc. (MCM) for Measure D
financial advisory services by an additional $20,000 and to extend the
contract termination date to March 31, 2010. |
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B. |
EXECUTIVE DIRECTOR
SIGNATURE AUTHORITY |
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Adopt a
resolution authorizing the Executive Director to sign Caltrans Master
Agreements, program supplements, fund exchange agreements, fund transfer
agreements, and amendments. |
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C. |
FY 2007-08
SBCAG BUDGET |
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Adopt a resolution approving the FY 2007-08 Comprehensive Budget for the
Santa Barbara County Association of Governments. |
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D. |
US 101
OPERATIONAL IMPROVEMENTS: MILPAS TO CABRILLO-HOT SPRINGS |
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Authorize the Executive Director to execute real property purchase and
temporary easement contracts for rights of way that are required to
construct the project. |
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E. |
ROUTE 154 OPERATIONAL
IMPROVEMENTS PROJECT |
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1. |
Authorize the Chair to execute
a construction cooperative agreement with Caltrans to define roles,
responsibilities, funding, provision of materials and quality assurance. |
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2. |
Authorize the Chair to execute
a Master Agreement with MNS Engineers at a cost not-to-exceed $725,000
for construction management services including inspection, materials
testing and construction surveying and staking for the project. |
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F. |
TRANSPORTATION
DEVELOPMENT ACT ALLOCATIONS |
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1. |
Adopt a resolution allocating
$15,710,998 in Local Transportation Funds to eligible claimants for FY
2007-2008. |
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2. |
Defer allocation of State
Transit Assistance Funds pending adoption of the State budget and
issuance of final STAF estimate. |
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G. |
MEASURE D
ALLOCATIONS |
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1. |
Adopt a resolution allocating
an estimated $32,962,323 in Measure D revenues for the 2007-2008 fiscal
year. |
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2. |
Authorize the Executive
Director to execute a contract with Easy Lift for the expenditure of
$74,696 in Measure D Regional Paratransit funds for the 2007-2008 fiscal
year. |
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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. |
CLEAN AIR PLAN (10
minutes) |
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Receive public comments and
consider approval of Transportation Control Measures in APCD 2007 Draft
Clean Air Plan. |
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9. |
REGIONAL
GROWTH FORECAST (RGF) (30 minutes) |
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A. |
Receive report on five public
workshops held throughout the County on the draft RGF. |
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B. |
Receive public comments on
draft Regional Growth Forecast; 2005-2040. |
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10. |
MEASURE D PROGRAM OF PROJECTS (15 minutes) |
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Adopt a resolution approving
the Measure D Program of Projects for fiscal years 2007-2008 through
2009-2010. |
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ACTION ITEMS |
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11. |
CLEAN AIR
EXPRESS INTERIM FUNDING PLAN (20 minutes) |
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A. |
Approve interim plan for
continued operation of the Clean Air Express to fund continued operation of the Clean Air Express
commuter bus service through FY 2007-2008. |
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B. |
Approve in concept $750,000 in
regional Measure D funds for operation of the Clean Air Express.
If the board concurs with this recommendation, a Measure D expenditure
plan amendment will be presented to the Board in July for approval
(requires two-thirds majority vote of the board). |
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C. |
Direct Executive Director to
send funding request letters for individual local funding allocations of
$185,600 from Lompoc, Santa Maria, and the County of Santa Barbara to
cover the projected net capital and operating Clean Air Express funding
shortfall through FY 2008-09. |
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12. |
2006 STIP
AUGMENTATION (10 minutes) |
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Receive briefing on 2006 State
Transportation Improvement Program Augmentation approved by the
California Transportation Commission on June 7 and authorize the chair
to sign a letter to the commission. |
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INFORMATION
ITEMS |
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13. |
2007 COMMUTER
PROFILE SURVEY RESULTS (20 minutes) |
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Receive presentation on 2007
Commuter Profile random telephone survey results conducted for SBCAG
Traffic Solutions by Strategic Consulting and Research. |
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14. |
UCSB LONG
RANGE DEVELOPMENT PLAN (30 minutes) |
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Receive a presentation on
UCSB's Long Range Development Plan by Gene Lucas, Executive Vice
Chancellor and Marc Fisher, Associate Vice Chancellor of Campus Design
and Facilities. |
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COMMITTEE REPORTS |
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1. |
North County and South Coast
Subregional Planning Committee meetings. |
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2. |
LOSSAN Policy Committee
Meeting. |
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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 Thursday, July 19, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
