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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 meeting summary of the December 2, 2009 meeting of the South
Coast Subregional Planning Committee. |
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4. |
ELECTION OF OFFICERS |
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Elect committee chair and vice-chair for 2010 |
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5. |
CENSUS UPDATE |
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Receive status report on 2010 Census outreach activities of
local agencies and discuss coordination opportunities |
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6. |
HIGHWAY 101 WIDENING UPDATE |
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Receive
a report on the status of the Highway 101 Widening Projects including
the South Coast Highway 101 HOV Lanes Widening Project |
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7. |
INTERREGIONAL TRANSIT SERVICE -- VALLEY EXPRESS |
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A. |
Recommend to the full board that up to $81,000 in additional regional
measure D funding be allocated to continue operation of the Valley
Express service for the remainder of the current fiscal year |
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B. |
Direct
staff to work with SBMTD to develop a strategy for FY 2010/11 to improve
service efficiency and cost effectiveness |
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8. |
SOUTH COAST
INTELLIGENT TRANSPORTATION SYSTEM PROJECTS |
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A. |
Recommend that the board approve a contract amendment with Kimley-Horn &
Associates in the amount of $575,000 to implement the projects using a
design-build strategy |
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B. |
Recommend that the board authorize staff to develop memorandums of
understanding with respective local agencies related to funding and
responsibilities to implement approved projects |
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5. |
SOUTH
COAST RAIL UPDATE |
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Receive an update on: |
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A. |
LOSSAN Activities |
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B. |
Rescheduling of Pacific Surfliner service to the South Coast |
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C. |
ARRA Stimulus Applications |
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6. |
EXECUTIVE DIRECTOR’S REPORT |
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7. |
ADJOURN |
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