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1. |
CALL TO ORDER AND
ROLL CALL |
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2. |
PUBLIC
COMMENT |
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The public may address the
Committee on any matter within the jurisdiction of the Committee that is
not included as part of this agenda.
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3. |
MEETING
SUMMARY |
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Approve summary of July
5, 2006 committee meeting. |
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4. |
ELECTION OF CHAIR
AND VICE-CHAIR |
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Elect a committee Chair
and Vice-Chair for 2007. |
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5. |
LOSSAN CORRIDORWIDE
STRATEGIC BUSINESS PLAN - Public Workshop |
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Review of LOSSAN North
Strategic Plan and presentation on rail capacity modeling, including
commuter rail. (Michael Powers, SBCAG staff; Linda Culp, SANDAG
and LOSSAN staff; Richard Dial, IBI, consultant to LOSSAN.) |
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6. |
TRANSPORTATION
FUNDING NEEDS |
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Discuss impacts of
potential expiration of Measure D in 2010 and make recommendations to
SBCAG board on process for identifying replacement funding to meet
transportation needs including a renewal of Measure D. |
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7. |
COMMITTEE MEETING
SCHEDULE FOR 2007 |
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Review and approve proposed
schedule of South Coast Subregional Planning Committee meetings for
2007. |
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8. |
ADJOURN |
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The next meeting is tentatively
scheduled for Wednesday, March 7, 2007 in Santa Barbara. |
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