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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 August 19, 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. |
REGIONAL
TRANSPORTATION PLAN |
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1.
Approve contract in the amount of $49,670 with Rincon Consultants, Inc.
to
prepare 2005 Regional Transportation Plan Environmental Impact Report. |
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2. Authorize Executive
Director to approve a contract amendment for an additional
$2,720 as needed for assistance from Rincon in preparing the CEQA
Findings
and Statement of Overriding Consideration. |
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B. |
DISADVANTAGED BUSINESS
ENTERPRISE PLAN |
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Approve the
Disadvantaged Business Enterprise (DBE) Plan for FY 2004-05. |
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C. |
ROUTE 101/ORTEGA HILL AUXILIARY
LANE AND BIKEWAY PROJECT |
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Authorize the Chair to execute
a cooperative agreement with Caltrans to define roles,
responsibilities and funding during the construction phase of the
project. |
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D. |
HIGHWAY CALL BOX MAINTENANCE
AGREEMENT |
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Authorize the Chair to renew
an agreement with Comarco Wireless Technologies for
maintenance of highway call boxes for a one-year period in an amount not
to exceed
$80,000. |
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8. |
CALTRANS DISTRICT DIRECTOR'S REPORT
(10
minutes) |
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PUBLIC HEARINGS |
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9. |
2004 FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM 10:00 a.m. time certain (15 minutes) |
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A. Adopt a
resolution approving the 2004 Interim Federal Transportation Improvement
Program. |
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B.
Adopt a resolution approving the exempt project list from the 2001
Regional
Transportation Plan as the 2004
Interim Regional Transportation Plan. |
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ITEMS |
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10. |
EASY LIFT TRANSPORTATION
RESOLUTION OF COMMENDATION (15 minutes) |
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A. Receive presentation on South
Coast paratransit services provided by Easy Lift
Transportation. |
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B. Adopt a resolution of
commendation for Easy Lift Transportation in recognition of 25
years of
service to South Coast communities. |
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11. |
TRAVEL
MODEL (20 minutes) |
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A. Approve application of travel
model for use in air quality/conformity analysis and other
regional
travel analysis with continued refinements and adjustments to address
local
concerns. |
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B. Authorize submittal of travel
model report to state and federal agencies. |
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12. |
101 IN MOTION PROJECT (30 minutes) |
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Review alternative packages
developed by Stakeholder Advisory Committee and Technical Advisory Group
and plans for public outreach. |
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13. |
CLEAN AIR EXPRESS OPERATOR
CONTRACT COMMITTEE (10 minutes) |
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Appoint Board members to serve on an adhoc committee to review the Clean
Air Express Operator Request for Proposals and Operator Contract. |
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INFORMATION ITEMS |
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14.
BOARD
WORKSHOP MEETING (10 minutes) |
Review and comment on draft
agenda for September 29, 2004 special board workshop
meeting. |
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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 Board will hold a special
workshop meeting on September 29, 2004 at 9:00 a.m. in Buellton.
The next regular board meeting will be
held on October 21, 2004 from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
