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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 |
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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 July 16, 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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FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM |
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Adopt FTIP amendment #12 to
add projects in the SHOPP Lump Sum Collision Reduction and Mandates
Programs. |
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B. |
ROUTE 154 GROUP II SAFETY PROJECT |
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Approve an increase in the
construction budget of $50,000 for claims settlement. |
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C. |
AMERICAN RECOVERY & REINVESTMENT ACT (STIMULUS) FUNDING |
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Receive a report on the
obligation status of roadway and transit ARRA (stimulus) funding in
Santa Barbara County and the statewide guidelines for reallocating
unobligated funds between regions. |
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D. |
FEDERAL TRANSIT FUNDING |
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Approve project scores for
FTA Section 5310 (Elderly and Disabled Transportation) applications for
the FY 2009 call for projects and authorize their submittal to Caltrans.
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E. |
TIGER NATIONAL DISCRETIONAL STIMULUS PROGRAM
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Approve a resolution of
support for funding from the TIGER national discretionary stimulus
program for the Santa Maria River Bridge widening project and the
Seacliff rail siding project. |
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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. |
2009
COMMUTER CHALLENGE RESULTS AND EMPLOYER AWARDS
(10 minutes)
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Chair to present certificates
of recognition to the five winning employers of the Commuter Challenge;
Pay Junction, Community Environmental Council, Santa Barbara Museum of
Natural History, Yardi Systems and the City of Santa Barbara.
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9. |
2008
REGIONAL TRANSPORTATION PLAN (RTP) (30 minutes) |
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Receive staff presentation
and public comments on Draft Amendment to Environmental Impact Report of
2008 RTP. |
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ACTION ITEMS |
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10. |
MEASURE A CITIZENS OVERSIGHT COMMITTEE (30 minutes) |
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Review the recommended
applicants for the Measure A Citizens Oversight Committee from the ad
hoc Board committee charged with considering the “at large” members and
the two subregional planning committees and make the final appointments
of all eleven members of the committee. |
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11. |
2010 CENSUS (20 minutes) |
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A. |
Receive report on 2010 Census
Coordination activities and consider establishing a Countywide Complete
Count Census Coordinating Committee, staffed by SBCAG and composed of a
SBCAG board member liaison, local complete count committee
representatives, and representatives of countywide social service
organizations. |
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B. |
Approve 2010 Census
Complete Count resolution |
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C. |
Authorize chair to
send a letter to the Census Office advocating retention of a single
point of contact for the US Census outreach for Santa Barbara County |
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INFORMATION
ITEMS |
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12. |
FLEXWORK SANTA BARBARA PHASE II FINAL REPORT (15 minutes) |
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Receive report from
Telecommuting Advantage Group and SBCAG Traffic Solutions on the
FlexWork Santa Barbara Phase II Final Report. |
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13. |
COMMITTEE REPORTS |
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INFORMATION ITEMS |
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14. |
EXECUTIVE DIRECTOR’S
REPORT (10 minutes) |
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15. |
CALTRANS DISTRICT
DIRECTOR’S REPORT (10 minutes) |
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16. |
COMMUNICATIONS |
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14. |
ADJOURN |
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The meeting will be
adjourned in honor of Mayor Dick DeWees who passed away on July 30,
2009. |
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The next Board meeting will
be held on Thursday, September 17 2009, from 8:30 a.m. to 12:00 p.m. in
Santa Maria. |
