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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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Pending litigation: Pierce,
Estrada and Our Children's Earth Foundation v. SBCAG. |
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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 December 16, 2005 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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FTA SECTION 5311 PROGRAM OF
PROJECTS |
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Approve the Program of Projects for Federal Transit Administration (FTA)
Non-Urbanized Area Transit Fund (Section 5311) in Santa Barbara County
for FY 2004-2005. |
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B. |
2004 STIP AMENDMENTS |
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Approve an amendment to the
2004 STIP to reprogram San Jose Creek Bikeway environmental funds in FY
05/06 to design in FY 06/07 and delay the Ekwill/Fowler Extension
project right of way, design and construction funding by one fiscal
year. |
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C. |
PUBLIC
INFORMATION REPORT |
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Receive report on SBCAG public
outreach activities during 2004. |
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D. |
ROADWAY
FUNCTIONAL CLASSIFICATION SYSTEM |
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Adopt resolution approving the
request of the City of Santa Maria to reclassify a number of roadway
segments as specified in the staff report. |
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8. |
CALTRANS DISTRICT DIRECTOR'S REPORT (15
minutes) |
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9. |
RESOLUTION OF
APPRECIATION (5 minutes) |
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Adopt a resolution of appreciation for outgoing board member Smyser. |
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PUBLIC
HEARINGS |
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10. |
METROPOLITAN TRANSPORTATION PLAN (10 minutes) |
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Hold public hearing and consider approval of federal 2004 Metropolitan
Transportation Plan. |
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11. |
FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (10 minutes) |
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Hold public hearing and consider approval for 2004 Federal Transportation
Improvement Program. |
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12. |
CONFLICT OF INTEREST CODE (5 minutes) |
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Adopt SBCAG Conflict of Interest Code. |
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13. |
UNMET TRANSIT NEEDS (1.5 HOURS) 10:00 am Time Certain |
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Conduct public hearing on unmet public transportation (transit) needs. |
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ACTION ITEMS |
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14. |
COMMITTEE APPOINTMENTS (10 minutes) |
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A. |
Appoint a delegate and alternate to the California Association of Councils
of Governments (CALCOG). |
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B. |
Appoint a delegate and alternate to the Coast Rail Coordinating Council
and the Los Angeles-San Diego-San Luis Obispo Rail Corridor Agency (LOSSAN). |
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C. |
Appoint members to subregional planning committees. |
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INFORMATION ITEMS |
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15. |
ROUTE 154 OPERATIONAL IMPROVEMENTS |
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Receive a status report on Route 154 Operational Improvements. |
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COMMITTEE REPORTS |
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A. |
Report from Board Organization Committee |
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B. |
LOSSAN Board December Meeting Report |
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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 February 17, 2005, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
