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1. |
CALL TO ORDER AND ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3.
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RECESS TO CLOSED SESSION |
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No items scheduled for closed
session. |
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4. |
RECONVENE IN OPEN SESSION |
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5.
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APPROVAL OF MINUTES
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Approve
minutes from July 15, 2004 Board of Directors meeting. |
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6. |
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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7. |
APPROVAL OF CONSENT CALENDAR
(5
minutes) |
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Approve by roll call vote on one motion: |
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A.
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FY
2003-04 TRANSPORTATION DEVELOPMENT ACT (TDA) LOCAL TRANSPORTATION FUND (LTF)
YEAR-END BALANCE ALLOCATIONS |
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Adopt the attached
resolution allocating the Local Transportation Fund FY 2003-04 year-end
balance of $24,377. |
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B. |
FY
2004-05 MEASURE D PROGRAM OF PROJECTS |
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Approve a FY 2004-05
Measure D Program of Projects Amendment to assist the City of Guadalupe
in purchasing a new bus for the Guadalupe Flyer service. |
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C. |
CALL
BOX REPLACEMENT PROJECT |
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1. |
Authorize the Chair to
execute a contract with Bengal Engineering for design services in an
amount not-to-exceed $30,000. (Attachment 1) |
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2. |
Authorize the Chair to
execute a contract with MNS Engineers for construction inspection
services in an amount not-to-exceed $29,940. (Attachment 2) |
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3. |
Approve the Quality
Assurance Program for the project. (Attachment 3) |
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D. |
FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT #13 |
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Adopt a resolution
approving an amendment to the FTIP to transfer $235,000 in
Transportation and Community and System Preservation Program (TCSP)
funding from the Ellwood Pedestrian Overcrossing to the San Jose Creek
Bikeway Project. |
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E. |
101
IN MOTION |
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Receive status report
on 101 in Motion project. |
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F. |
ROUTE 101/STOWELL ROAD AND
ROUTE 101/DONOVAN ROAD INTERCHANGE PROJECTS |
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Authorize
the Chair to execute Amendment No. 9 to the agreement with RBF
Consulting, for an amount not-to-exceed $7,000, for project record
drawings of structure improvements. |
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8. |
CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
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PUBLIC HEARINGS |
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No public hearings scheduled. |
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ACTION
ITEMS |
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9. |
TRAVEL MODEL FORECAST
REPORT (45 minutes) |
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Receive report on
regional travel model draft forecast report and provide comments. |
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10. |
ROUTE 101/CATHEDRAL
OAKS INTERCHANGE STIP AMENDMENT (15 minutes) |
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Approve a State
Transportation Improvement Program (STIP) amendment to add the Hollister
(Cathedral Oaks)\Highway 101 interchange project in the City of Goleta
to the 2004 STIP and reprogram $1.2 million from the Ekwill
Street-Fowler Road Extension Project to the Cathedral Oaks project. |
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11. |
INTERCOMMUNITY TRANSIT
SERVICE FUNDING APPLICATION AND FTIP AMENDMENT (20 minutes) |
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A. |
Review funding application
submitted by City of Santa Maria for the Intercommunity Transit Service
pilot project. |
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B. |
Adopt a resolution approving
an amendment to the 2002 Federal Transportation Improvement Program to
program $2.665 million in CMAQ funds to the Intercommunity Transit
Service pilot project. |
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12. |
2004
CLEAN AIR EXPRESS OPERATOR CONTRACT REQUEST FOR PROPOSALS
(RFPs)
(20 minutes) |
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A. |
Cancel 2004 Clean Air
Express Operator Contract RFP and reject all proposals. |
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B. |
Direct staff to develop a
new RFP. |
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13. |
SPECIAL SBCAG BOARD MEETINGS
(10 minutes) |
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A. |
Schedule a Board workshop
meeting for September 30, 2004. |
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B. |
Consider possible dates for
re-scheduled joint meeting with SCAG Regional Council, Ventura County
Transportation Commission and Ventura Council of Governments. |
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INFORMATION ITEMS |
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14. |
2004 STATE
TRANSPORTATION IMPROVEMENT PROGRAM (15 minutes) |
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Receive report on 2004
STIP adopted by the California Transportation Commission. |
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15. |
SBMTD Report (10 minutes) |
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Receive report by Santa
Barbara Metropolitan Transit District on the South Coast Transit
Priorities and Santa Ynez Valley commuter service projects. |
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16. |
2004 FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM (15 minutes) |
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Review process and
schedule for development of 2004 FTIP. |
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COMMITTEE REPORTS |
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EXECUTIVE DIRECTOR'S REPORT |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
held on September 16, 2004 from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
