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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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A. |
Pending litigation: Pierce, Estrada and Our Children's Earth
Foundation v. SBCAG. |
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B. |
Status report on potential litigation. |
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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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A. |
Approve
minutes from February 17, 2005 Board of Directors meeting. |
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B. |
Receive and file
summary of February 9,
2005 Board workshop meeting. (Note: A quorum was not
present at this 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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CLEAN AIR EXPRESS MEASURE D EXPENDITURE PLAN AMENDMENT |
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Approve an amendment to the
Measure D expenditure plan that allocates $282,000 of Regional Measure D
funds to be used to fill the FY 2004-05 and FY 2005-06 Clean Air Express budget
shortfall. (Approval requires 9 affirmative votes.) |
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B. |
STATE TRANSPORTATION IMPROVEMENT PROGRAM
(STIP) AMENDMENT |
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Approve a State Transportation Improvement Program amendment to reprogram $75,000 for PA&ED and $85,000 for
P&E from FY 2005-06 to FY 2006-07 and $560,000 for construction from FY
2006-07 to FY 2007-08. |
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C. |
REVISIONS TO 2004-05 TDA ALLOCATIONS |
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Adopt a resolution revising the FY 2004-05 Transportation Development Act
(TDA) Local Transportation Fund (LTF) allocations for the City of Lompoc to provide for adjustments during
as requested during the current year. |
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PUBLIC HEARINGS |
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8. |
FTA SECTION 5310
APPLICATIONS (15 minutes) |
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Conduct public hearing and
adopt resolution approving the ranking of applications submitted to
SBCAG for Federal Transit Administration (FTA) Section 5310 capital grant program for fiscal year
2005-2006 funding cycle. |
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ACTION
ITEMS |
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9. |
2005 CMAQ PROGRAMMING CYCLE
(20 minutes) |
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Discuss the phasing out of
federal Congestion Mitigation and Air Quality (CMAQ) funding in Santa
Barbara County and the schedule for programming the estimated funding
apportionment for the 2004-05 fiscal year. |
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10. |
MEASURE D RENEWAL (20
minutes) |
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Discuss possible efforts to
renew Measure D and provide direction to staff. |
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11. |
FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM AMENDMENT
(15 minutes) |
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Adopt a resolution approving an amendment to the
2004 Federal Transportation Improvement Program (FTIP) to program
Federal Transit Administration Section 5307 funds to increase
Route 10 service
between Nipomo and Santa Maria operated by the San Luis Obispo Regional Transit Authority. |
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12. |
IMPENDING SERVICE REDUCTIONS
BY GREYHOUND (10 minutes) |
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Consider options in responding
to impending service cuts affecting interregional private Greyhound bus
service to Carpinteria, Buellton, Lompoc, Orcutt, and Vandenberg Air
Force Base, and direct staff accordingly. |
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INFORMATION ITEMS |
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13. |
FY 2005-06 OVERALL WORK
PROGRAM (15 minutes) |
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Review proposed SBCAG
FY
2005-06 Overall Work Program. |
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COMMITTEE REPORTS |
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Receive meeting summary of
LOSSAN Rail Corridor Agency February board meeting. |
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EXECUTIVE DIRECTOR'S REPORT
(5 minutes) |
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CALTRANS DISTRICT DIRECTOR'S REPORT (10 minutes) |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
held on April 25, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
