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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 May 2 committee meeting. |
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4. |
LOSSAN NORTH STRATEGIC PLAN |
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Receive presentation and provide comments on draft LOSSAN North Strategic
Rail Plan. |
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5. |
101
OPERATIONAL IMPROVEMENT PROJECT |
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Discuss
future meeting to review plans for managing traffic and informing public
during construction of the 101/Milpas-Hot Springs Operational
Improvement Project. |
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6. |
MEASURE D RENEWAL |
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A. |
Approve recommendations for
Measure D Renewal stakeholder committee process and authorize staff to
contact groups to assign representatives/alternates to serve on
stakeholder committee along with subregional committee members. |
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B. |
Identify issues and information
for first stakeholder committee meeting on July 11. |
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7. |
ADJOURN |
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The next meeting is tentatively
scheduled for Wednesday, July 11, 2007 in Santa Barbara. |