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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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Discussion regarding SBCAG legal representation. |
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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 August 18, 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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2004 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM |
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Adopt a resolution approving Amendment #15 to the 2004 Federal
Transportation Improvement Program (FTIP). |
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B. |
FTA TEAM DATABASE |
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Adopt a resolution authorizing designated staff to execute grant
agreements with the Federal Transit Administration. |
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C. |
FREEWAY SERVICE PATROL |
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Authorize release of Request for Proposals (RFP) for Freeway Service
Patrol pilot program. |
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PUBLIC HEARINGS |
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8. |
CLEAN AIR EXPRESS FARE INCREASE (20 minutes) |
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A. |
Hold public hearing to receive comments regarding the proposed Clean Air
Express fare increase. |
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B. |
Adopt a resolution increasing the monthly CAE fare from
$130 to $135 and the 10 ride pass fare from $40 to $45, and authorizing
a fuel surcharge under certain conditions in the amount of $5.00 per
monthly pass and $2.00 per 10 ride pass, effective November 1, 2005
(Attachment A). |
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ACTION
ITEMS |
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9. |
101 IN MOTION (45 minutes) |
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Review and comment on 101 in Motion project including the evaluation of
four alternative packages, summary of public outreach, and emerging
consensus on proposed recommended project. |
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10. |
MEASURE D RENEWAL (60 minutes) |
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A. |
Receive presentation by True North Research on public opinion survey report
and authorize release of report. |
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B. |
Discuss process for development of expenditure
plan. |
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INFORMATION ITEMS |
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11. |
US 101 TRUCK SAFETY CORRIDOR (10 minutes) |
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Receive report from the California Highway Patrol on the establishment of
a Truck Safety Corridor on US 101 from Gaviota Rest Stop to Santa
Margarita (San Luis Obispo County). |
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COMMITTEE REPORTS |
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Report by Mayor Hicks on Western Councils of Governments Conference held
August 10th to 12th. |
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EXECUTIVE DIRECTOR'S REPORT |
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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 October 20, 2005, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
