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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 closed
session items. |
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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 September 15, 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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HIGHWAY 101 CORRIDOR
DEMONSTRATION PROJECT |
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Approve resolution and
authorize Executive Director to sign Program Supplemental Agreement for
$564,251 in federal funds for Highway 101 corridor demonstration
project. |
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B. |
DOWNTOWN SANTA BARBARA CLEAN
AIR EXPRESS PROMOTION FUNDING AGREEMENT |
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Approve a resolution and
authorize the Executive Director to sign an agreement with the City of
Santa Barbara for the use of up to $50,000 of Santa Barbara Downtown
Parking funds for a Downtown Santa Barbara Clean Air Express new
passenger promotion. |
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C. |
STATE TRANSIT ASSISTANCE (STA)
FUND ALLOCATIONS |
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Adopt a resolution allocating
$1,453,149 in State Transit Assistance (STA) funds to local claimants
for Fiscal Year 2005-2006. |
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D. |
REVISIONS TO FY 2005-06 TDA
ALLOCATIONS |
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Adopt a resolution revising the
FY 2005-06 Transportation Development Act (TDA) Local Transportation
Fund (LTF) allocations for the Cities of Buellton and Solvang to provide
for adjustments as requested during the current year. |
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E. |
SBCAG MEDICAL INSURANCE
CONTRIBUTION |
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Adopt a resolution establishing
the SBCAG employer's medical insurance contribution of $360.00 per
month, effective with the January 1, 2006 premium, under the Public
Employees' Medical and Hospital Care Act. |
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F. |
FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM AMENDMENT NO. 16 |
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Adopt a resolution amending the
2004 Federal Transportation Improvement Program (FTIP) to add $448,000
in Section 5310 Federal Transit Funds to enable Easy Lift to purchase
eight replacement buses. |
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PUBLIC HEARINGS |
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8. |
101 IN MOTION (90 minutes) |
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Review and consider approval of
final consensus recommendations by Steering Committee, Stakeholders
Advisory Group, and Technical Advisory Committee and initiate
preparation of action plan. |
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ACTION
ITEMS |
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9. |
101/SANTA MARIA WIDENING
PROJECT CONSTRUCTION CONTRACT AWARD (15 minutes) |
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Authorize the Executive
Director to sign a letter recommending that Caltrans award the contract
for construction of the 101/Santa Maria Six-lane Widening project. |
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INFORMATION ITEMS |
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10. |
MEASURE D RENEWAL
(20
minutes) |
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Receive report on development
of draft expenditure plan. |
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11. |
2006 STATE TRANSPORTATION
IMPROVEMENT PRORAM (30 minutes) |
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Receive report on Fund Estimate
for 2006 STIP adopted by the California Transportation Commission. |
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COMMITTEE REPORTS |
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LOSSAN Board Meeting of
September 14, 2005. |
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EXECUTIVE 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 November 17, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
