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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
(10 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 April 20, 2006 board of director's 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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PROJECT STUDY REPORT
REQUESTS |
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Authorize the executive
director to request that Caltrans prepare a Project Study Report for the
Goleta Overpass Improvements project. |
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B. |
FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM |
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Adopt a resolution approving
an FTIP amendment, contingent upon passage of the Measure D Renewal in
November 2006, to program $2.5 million in Regional STP funds in FY
2010/11 to the Goleta Highway 101 Overpass Improvement Project and $2.5
million in Regional STP funds in FY 2010/11 to the Regional Bicycle
Program. |
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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. |
AIRPORT LAND USE PLAN - PROJECT REVIEW - CABRILLO BUSINESS PARK
(45 minutes) |
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Adopt findings and conditions
that determine the consistency of the Cabrillo Business Park Project
with the Airport Land Use Plan. |
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ACTION
ITEMS |
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9. |
UNMET TRANSIT NEEDS
(45 minutes) |
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Receive presentation and provide comments on the draft Transit Needs
Assessment 2006 and findings of "unmet need" and "reasonable to meet". |
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10. |
MEASURE D RENEWAL
(30 minutes) |
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A. |
Review and comment on draft
Measure D renewal ordinance scheduled for board adoption at the June 15
meeting. |
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B. |
Review the Santa Barbara
County Garnd Jury Report entitled "Measure D- Progress as Promised?" and
provide direction to staff regarding proposed response to recommendation
to implement a public information program to inform voters about Measure
D. |
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C. |
Direct staff and county
counsel to arrange a workshop for board members, other local elected
officials and staff on permitted uses of public agency resources for the
ballot measure process. |
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11. |
SBCAG FY 2006-07 BUDGET (20 minutes) |
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Receive presentation and provide direction on proposed FY 2006-07 SBCAG
budget which will be scheduled for adoption at the June 15, 2006 board
meeting. |
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INFORMATION ITEMS |
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12. |
2006 STATE TRANSPORTATION IMPROVEMENT PROGRAM
(10 minutes) |
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Receive report on 2006 STIP adopted by the California Transportation
Commission. |
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COMMITTEE REPORTS |
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EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
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Report on state infrastructure bond propositions. |
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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 June 15, 2006 from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
