|
1. |
CALL TO ORDER AND ROLL CALL |
| |
|
|
2. |
PLEDGE OF ALLEGIANCE |
| |
|
|
3.
|
RECESS TO CLOSED SESSION |
| |
No items scheduled for closed
session. |
| |
|
|
4. |
RECONVENE IN OPEN SESSION |
| |
No items scheduled for closed session. |
| |
|
|
5.
|
APPROVAL OF MINUTES
|
| |
Approve
minutes from June 16, 2005 Board of Directors meeting. |
| |
|
|
6. |
PUBLIC
COMMENT |
| |
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
to fifteen minutes, divided among those desiring to speak, but no person shall
speak longer than
three minutes. |
| |
|
|
7. |
APPROVAL OF CONSENT CALENDAR
(5
minutes) |
| |
Approve by roll call vote on one motion: |
| |
|
| |
A. |
CALLBOX UPGRADE PROJECT |
| |
|
Adopt a resolution authorizing the
Executive Director to execute a Program Supplemental agreement
to receive federal-aid dollars in the amount of $1,055,443 for the call
box upgrade project. |
| |
|
| |
B. |
MEASURE D PROGRAM OF PROJECTS |
| |
|
Adopt a resolution approving an amendment to the Measure D Program of
Projects for fiscal years 2005-2006 through 2009-2010. |
| |
|
|
| |
C. |
STIP AMENDMENT |
| |
|
Approve a State
Transportation Improvement Program amendment to reprogram $625,000 for
the North Blosser Road Widening project from Preliminary Engineering to
Construction in FY 05/06. |
| |
|
|
|
8. |
TEAM BIKE CHALLENGE AWARD PRESENTATION (10
minutes) |
| |
Present award to winning team for Team Bike Challenge. |
| |
|
|
|
PUBLIC HEARINGS |
| |
No hearings scheduled. |
| |
|
|
ACTION
ITEMS |
| |
|
|
9. |
CLEAN AIR EXPRESS OPERATOR CONTRACT (30 minutes) |
| |
Authorize Executive Director to execute a two-year contract with Santa
Barbara Airbus to operate the Clean Air Express transit service. |
| |
|
|
10. |
LOSSAN NORTH CORRIDOR STRATEGIC PLAN (30 minutes) |
| |
Receive presentation on draft
LOSSAN North Corridor Strategic Plan and
provide comments for LOSSAN Board. |
|
|
|
INFORMATION ITEMS |
|
|
|
11. |
ROUTE 1 OPERATIONAL IMPROVEMENTS PROJECT (20 minutes) |
| |
Receive a presentation and closeout report for the Measure D Regional
Project: Route 1 Operational Improvements. |
| |
|
|
|
12. |
2006 STATE TRANSPORTATION IMPROVEMENT PROGRAM (15 minutes) |
| |
Receive an update on the Fund
Estimate for the 2006 STIP and the California Transportation Commission
allocation priorities for projects programmed in fiscal year 2005/06. |
| |
|
|
|
COMMITTEE REPORTS |
|
|
A. |
LOSSAN Policy Board Meeting of June 1, 2005. |
|
|
|
|
|
|
B. |
Coast Rail Coordinating Council
Policy Committee Meeting of June 24, 2005.
|
| |
|
|
EXECUTIVE DIRECTOR'S REPORT |
|
|
|
CALTRANS DISTRICT DIRECTOR'S
REPORT |
|
|
|
COMMUNICATIONS |
| |
|
RECESS (10 minutes) |
| |
|
BOARD
WORKSHOP |
The SBCAG Board will
reconvene at 10:30 a.m. for a workshop session to discuss improvement
projects planned for the Highway 101 corridor including:
|
- 101/Santa Maria
six laning
|
- 101/Milpas to Hot
Springs Operational Improvements
|
- 101/Ortega Hill
Auxiliary lane
|
- 101/Linden to
Casitas Pass
|
| |
|
The meeting is expected to
adjourn by 12:30 p.m. |
| |
|
ADJOURN |
| |
|
|
The next Board meeting will be
held on August 18, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
