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AGENDA

NORTH COUNTY MEASURE D RENEWAL POLICY DEVELOPMENT COMMITTEE & SBCAG NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE

Wednesday, February 13, 200/

9:00 A.M. - noon

Central Coast Water Authority

225 Industrial Way
Buellton, CA

The North County Measure D Policy Development Committee is an advisory committee inclusive of the North County Subregional Planning Committee (NCSPC) and representatives from various community organizations. The North County Subregional Planning Committee (NCSPC) is a Board subcommittee of the Santa Barbara County Association of Governments.

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

1.	CALL TO ORDER AND COMMITTEE INTRODUCTIONS

2.	REVIEW OF AGENDA AND MEETING OBJECTIVES

3.	NOVEMBER 7, 2007 MEETING REVIEW
	A. Receive November 7, 2007 meeting summary

4.	RECEIVE REPORT ON PUBLIC INPUT ON DRAFT INVESTMENT PLAN RECEIVED THROUGH PRESENTATIONS TO CIVIC GROUPS AND POLICY BODIES
	A. Committee Questions and Discussion.

5.	RECEIVE PRESENTATION ON RESULTS OF VOTER OPINION SURVEY
	A. Committee Questions and Discussion.

	BREAK

6.	REVIEW INVESTMENT PLAN DRAFT, 2-06-08
	A. Present Investment Plan Draft, 2-6-08
	B. Committee Questions, Discussion, Recommendations

7.	REVIEW ORDINANCE DRAFT, 2-06-08
	A. Present Ordinance 2-06-08
	B. Committee Questions, Discussion, Recommendations

8.	PUBLIC COMMENT

9.	NEXT STEPS FOR SBCAG STAFF, COMMITTEE AND BOARD

10.	ADJOURN NORTH COUNTY MEASURE D RENEWAL POLICY DEVELOPMENT COMMITTEE

11.	CALL TO ORDER NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE
	A. Consider approval of investment plan and ordinance recommendation to SBCAG Board
	B. Election of Chair and VIce-Chair for 2008

12.	ADJOURN NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE MEETING