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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 items scheduled for closed
session. |
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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 June 15, 2006 board of directors meeting. |
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6. |
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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COAST DAYLIGHT TRAIN |
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Adopt resolution of support
for Coast Daylight Train. |
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B. |
EX-OFFICIO MEMBER OF
SUBREGIONAL PLANNING COMMITTEE |
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Adopt an amendment to
Resolution 03-32 providing for formation of subregional planning
committees to allow appointment of an SBMTD board member to be appointed
as an ex-officio member of the South Coast Subregional Planning
Committee. |
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C. |
2006 TEAM BIKE CHALLENGE
REPORT |
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Receive report on the results
from the 2006 Team Bike Challenge. |
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D. |
COASTAL EXPRESS MOU AMENDMENT |
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Authorize the Executive Director to sign amended MOU with Ventura County
Transportation Commission for Coastal Express Transit Service to include
a representative of the Santa Barbara Metropolitan Transit District as
an ex-officio member of the Policy Committee. |
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E. |
ROUTE 246 WIDENING PROJECT |
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Direct staff to include a
policy in the updated Regional Transportation Plan providing priority
programming consideration for future STIP funding for the Route 246
widening project. |
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7. |
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 to
fifteen minutes, divided among those desiring to speak, but no person shall
speak longer than
three minutes. |
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PUBLIC HEARINGS |
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8. |
FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM (10 minutes) |
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Hold a public hearing and
adopt the 2007 Federal Transportation Improvement Program. |
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ACTION
ITEMS |
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9. |
PHASE 1 FLEXWORK SANTA
BARBARA FINAL REPORT AND CASE STUDIES (30 minutes) |
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A. |
Receive a presentation of the Phase
1 FlexWork Santa Barbara Telecommuting and Flexible Work Schedules Pilot
Progarm. |
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B. |
Present awards to UCSB, the County Sheriff's Department, Cottage Health
System and the City of Santa Barbara for adopting comprehensive FlexWork
programs during the Phase 1 Pilot Program. |
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10. |
101 IN MOTION
(30 minutes) |
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A. |
Receive presentation on 101
in Motion final report including financing and implementation plans and
short-term actions to implement consensus recommendations. |
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B. |
Approve 101 in Motion Final
Report. |
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C. |
Authorize Chair to sign
letters of appreciation to members of Stakeholder Advisory Committee for
their assistance on this project and to Matt Dobberteen for serving as
the facilitator of both the Stakeholder Advisory Committee and Technical
Advisory Group. |
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11. |
FEDERAL LOCAL
ASSISTANCE FUNDING (15 minutes) |
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A. |
Authorize the Executive
Director to execute a memorandum of understanding with the Sacramento
Area Council of Governments to exchange $5.9 million in unobligated CMAQ
apportionment for $2.95 million in STP apportionment and obligational
authority in the 2007/08 and 2008/09 fiscal years. |
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B. |
Adopt a position of support for SB 1587 (Lowenthal) which provides for a
two-year phase out of federal Congestion Mitigation and Air Quality
program funding. |
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C. |
Authorize the Executive Director to execute a memorandum of
understanding with the San Luis Obispo Council of Governments to
exchange $75,000 in unobligated Regional Transportation Enhancement
apportionment for $75,000 in SAFE call box funds. |
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12. |
MEASURE D STRATEGIC PLAN (30 minutes) |
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A. |
Approve the 2006 Measure D
Strategic Plan for completion of remaining regional projects. |
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B. |
Authorize the Chair to
execute Amendment No. 1 in the amount of $41,500 to the agreement with
Municipal Capital Management, Inc. (MCM) to act as financial advisor to
for the bond financing. |
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C. |
Authorize the Chair to
execute an agreement with Kutak Rock, LLP in the amount of $40,000 to
provide bond counsel services for bond financing. |
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13. |
US 101 OPERATIONAL IMPROVEMENTS: MILPAS TO CABRILLO-HOT SPRINGS(15 minutes) |
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A. |
Receive a presentation and
progress update on the project. |
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B. |
Authorize the Chair to
execute Amendment No. 2 to the contract with Moffatt & Nichol Engineers
for additional work related to final design, right-of-way acquisition,
and utility coordination and community relations at a cost of $375,000. |
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C. |
Approve an increase in the
allocation of Measure D regional funds in the amount of $7.80 million
for right-of-way capital expenditures pursuant to the cooperative
agreement executed in December 2004. |
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INFORMATION ITEMS |
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14. |
STATE INFRASTRUCTURE BOND
PROPOSITIONS (20 MINUTES) |
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Receive report on state
infrastructure bond propositions on the November 2006 ballot and
potential funding for projects in Santa Barbara County. |
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COMMITTEE REPORTS |
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A. |
Report on
CALCOG Regional Issues Forum and annual delegates meeting (Councilmember
Hicks) |
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EXECUTIVE DIRECTOR'S REPORT
(10 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 August 17, 2006 from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
