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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
(30 minutes) |
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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 October 20, 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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MEASURE D FINANCIAL ADVISOR |
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Authorize the Chair to execute
an agreement with Municipal Capital Management, Inc. (MCM) for Measure D
financial advisory services at a cost not to exceed $15,000. |
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B. |
NORTH COUNTY TRANSIT PLAN |
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Authorize the Chair to execute
a contract with Nelson/Nygaard at a not to exceed price of $89,880 to
prepare Northern Santa Barbara County Transit Plan. |
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C. |
HIGHWAY CALL BOX CALL
ANSWERING CENTER |
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Authorize release of Call Box
Call Answering Center Request for Proposals. |
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PUBLIC HEARINGS |
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No hearings scheduled. |
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ACTION
ITEMS |
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8. |
101/SANTA MARIA SIX LANE
WIDENING PROJECT CONTRACT AWARD (15 minutes) |
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Receive repor t on status of
construction contract award. |
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9. |
101/ORTEGA HILL AUXILIARY
LANE PROJECT CONTRACT AWARD (15 minutes) |
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A. |
Receive a
report from Caltrans on the bids received for the Highway 101 Evans
Avenue/Sheffield Road "Ortega Hill" Northbound Auxiliary Lane and Class
1 Bikeway project. |
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B. |
Approve or reject an allocation
increase in Measure D funds if requested by Caltrans and/or request that
Caltrans re-bid the project. |
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10. |
2006 STATE TRANSPORTATION
IMPROVEMENT PROGRAM (45 minutes) |
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Receive report and provide
direction on draft programming recommendation for 2006 STIP. |
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11. |
MEASURE D RENEWAL
EXPENDITURE PLAN (45 minutes) |
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Review development of draft
expenditure plan and provide direction to staff. |
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INFORMATION ITEMS |
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COMMITTEE REPORTS |
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EXECUTIVE DIRECTOR'S REPORT |
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CALTRANS DISTRICT DIRECTOR'S
REPORT (5 minutes) |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
held on December 15, 2005, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
