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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 closed session items. |
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4. |
REPORT ON CLOSED SESSION |
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5.
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APPROVAL OF MINUTES
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Approve
minutes from February 15, 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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FY
2006-07 OVERALL WORK PROGRAM AMENDMENT |
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Adopt by resolution
amendments to OWP that adds funding received from Federal Transit
Administration and Caltrans grants and shifts funding among work
elements. |
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B. |
TRANSPORTATION DEVELOPMENT
ACT |
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Authorize the Chair to
execute a contract with O'Melia Consulting for $77,860 to prepare the
Triennial TDA Performance Audits. |
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C. |
FREEWAY
SERVICE PATROL |
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1. |
Receive a report on the first
year of Freeway Service Patrol operation. |
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2. |
Authorize Chair to amend
existing contract with Bob Holzer Automotive, Inc. to extend Freeway
Service Patrol services for an additional two-year term for an amount
not to exceed $457,004. |
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D. |
COLD SPRING ARCH
BRIDGE CRISIS HELPLINE CALL BOXES |
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1. |
Authorize the Executive
Director to sign a purchase order for two new call boxes and associated
signage on SR 154 at each end of the Cold Spring Arch Bridge. |
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2. |
Authorize the Executive
Director to sign a Memorandum of Understanding with the Family Service
Agency of Santa Barbara for the implementation and operation of two
crisis helpline call boxes. |
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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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8. |
FEDERAL BUDGET
APPROPRIATIONS (10 minutes) |
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Receive
report from Adolfo Bailon, District Representative for Senator Barbara
Boxer, on federal budget appropriations and transportation project
earmarking process. |
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PUBLIC HEARINGS |
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No public hearings scheduled. |
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ACTION
ITEMS |
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9. |
ORCUTT AQUACENTER PROJECT
(1 hour) |
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Adopt findings and conditions
that determine the Orcutt Aquacenter Project is inconsistent with the
Airport Land Use Plan and propose conditions to mitigate project impacts.
Click here for
attachments. |
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10. |
PROPOSITION 1B CORRIDOR
MOBILITY IMPROVEMENT ACCOUNT PROJECTS (15 minutes) |
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Receive report on CMIA
funding approved by the California Transportation Commission for
projects nominated by SBCAG. |
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11. |
2006 STIP AUGMENTATION (20
minutes) |
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Adopt a Regional
Transportation Improvement Program including projects funded through
funds made available through the 2006 STIP Augmentation. |
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12. |
TRANSPORTATION FUNDING
WORKSHOP MEETING (30 minutes) |
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Provide direction to staff
regarding scheduling a special board workshop meeting to discuss and
take public input on potential strategy and timeline for placing renewal
of Measure D on the November 2008 general election ballot. |
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13. |
OVERALL WORK PROGRAM (15
minutes) |
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Review and comment on draft
FY 2007-08 Overall Work Program. |
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INFORMATION ITEMS |
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14. |
BREEZE REGIONAL TRANSIT
SERVICE PILOT PROGRAM STATUS UPDATE (15 minutes) |
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COMMITTEE REPORTS (5
minutes) |
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Report by
Mayor Alvarez on February 23 Coast Rail Coordinating Council 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 April 19, 2007, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
