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1. |
CALL TO ORDER AND
ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3. |
RECESS TO
CLOSED SESSION (30 minutes) |
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Discussion with counsel on
pending litigation: |
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A. |
Pending
litigation: State of California v. 927 Indio Muerto |
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B. |
Pending litigation: Coalition
Against Automobile Subsidies v SBCAG (1 case) Sustainable Transportation
Advocates of Santa Barbara v. SBCAG (2 cases) |
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C. |
Threatened litigation—one
item. |
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D. |
Personnel matter—Executive
Director performance evaluation |
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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 the June
18, 2009 board of directors meeting. |
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6. |
APPROVAL OF CONSENT
CALENDAR
(5 minutes) |
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A.
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REGIONAL ECONOMIC RECOVERY WORK PLAN |
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Receive Region Five Economic
Recovery Work Plan and direct staff to support project development. |
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B. |
2008 REGIONAL TRANSPORTATION PLAN |
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1. |
Rescind adoption of
Resolution No. 08-17 certifying the Environmental Impact Report and
approving CEQA findings and Mitigation Monitoring Program for the 2008
Regional Transportation Plan. |
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2. |
Rescind adoption of
Resolution No. 08-18 approving the Final 2008 Regional Transportation
Plan. |
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C. |
FUNDING MODIFCATION FOR HIGHWAY 101 ELLWOOD/HOLLISTER INTERCHANGE
PROJECT, COLD SPRING CANYON BRIDGE SUICIDE BARRIER PROJECT AND 101
MILPAS TO CABRILLO/HOT SPRINGS PROJECT |
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1. |
Approve an exchange of STIP,
SHOPP and federal stimulus funding to facilitate the delivery of the
Highway 101 Ellwood\Hollister interchange project. |
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2. |
Authorize the Chairman and
Executive Director to sign cooperative agreements and certifications to
implement the funding modification. |
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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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No hearings
scheduled |
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ACTION ITEMS |
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8. |
SANTA BARBARA COUNTY CIVIL GRAND JURY REPORT(15 minutes) |
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Review and consider approval
of response to FY 2008-09, Santa Barbara County Civil Grand Jury Report:
“SBCAG; A Road Not Taken” |
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9. |
MEASURE A CITIZENS OVERSIGHT COMMITTEE (20 minutes) |
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Receive a report on the
status of the recruitment effort for the Measure A Citizens Oversight
Committee and provide direction to staff on the selection process.
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10. |
COMMITTEE
REPORTS |
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July 1, 2009 LOSSAN
Board/TAC meeting |
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11. |
EXECUTIVE DIRECTOR’S
REPORT (10 minutes) |
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12. |
CALTRANS DISTRICT
DIRECTOR’S REPORT (10 minutes) |
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13. |
COMMUNICATIONS |
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14. |
ADJOURN |
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The next Board meeting will
be held on Thursday,
August
20, 2009, from 8:30 a.m. to 12:00 p.m. in
Santa Barbara. |
