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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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Personnel Matter:
Executive Director Employment Contract. |
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4. |
REPORT ON CLOSED SESSION |
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5.
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APPROVAL OF MINUTES |
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Approve
minutes from
September 6, 2006
and September 21, 2006 Board of Directors meetings. |
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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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2007 FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM AMENDMENT NO. 1 |
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Adopt a resolution amending the
2007 Federal Transportation Improvement Program (FTIP) to program FTA Section 5307
Transportation Development Act (TDA) as local matching funds to projects in the Lompoc, Santa Maria and Santa Barbara urbanized areas
for FYs 06/07, 07/08 and 08/09. |
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B. |
COMMUTER PROFILE SURVEY |
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Authorize the chair to execute
an agreement with Strategic Consulting and Research (SCR) to complete a commuter profile survey at a cost not
to exceed $80,330 of which $60,000 will be funded by SBCAG. |
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C. |
STATE TRANSIT ASSISTANCE (STA)
FUND ALLOCATIONS |
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Adopt a resolution allocating
$4,531,015 in State Transit Assistance (STA) funds to local claimants
for Fiscal Year 2006-2007. |
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D. |
SBCAG MEDICAL INSURANCE
CONTRIBUTION |
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Adopt a resolution establishing
the SBCAG employer's medical insurance contribution of $410.00 per
month, effective with the January 1, 2007 premium, under the Public
Employees' Medical and Hospital Care Act. |
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E. |
CLEAN AIR EXPRESS LETTER OF
AGREEMENT |
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Authorize Executive Director to
approve a Letter of Agreement with MTD regarding fueling, vehicle and
facility inspections, and external bus advertising on Clean Air Express
buses. |
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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 this 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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ACTION ITEMS |
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8. |
NORTH SANTA BARBARA COUNTY TRANSIT PLAN
(30
minutes) |
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Adopt the North Santa Barbara County Transit Plan. |
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9. |
STATE
TRANSPORTATION PROPOSITIONS 1A AND 1B (20 minutes) |
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A. |
Receive A report on transportation related measures on November 7, 2006
state ballot and consider adoption of a position of support for state
Propositions 1A and 1B. |
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B. |
Authorize staff to prepare
applications for the 101/Santa Barbara to Ventura Widening and 101/Santa
Maria River Bridge projects for Proposition 1B Corridor Mobility
Improvement Account program funding in cooperation with Caltrans,
Ventura County Transportation Commission and San Luis Obispo Council of
Governments and direct staff to return for board approval of project
applications at a future meeting. |
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10. |
REGIONAL GROWTH BLUEPRINT PLANS
(20 minutes) |
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A. |
Authorize chair to sign
letter of support for SLOCOG grant application for state partnership
planning grant to include Santa Maria Valley in San Luis Obispo's
Regional Vision 2050 planning area. |
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B. |
Receive report on state
regional growth blueprint planning grant program and provide direction
to staff regarding possible participation in program by SBCAG. |
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11. |
TRAFFIC SOLUTIONS FY 05-06
ANNUAL REPORT (30
minutes)
(presentation) |
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A. |
Receive a status report on
the activities and performance of the Traffic Solutions program during
FY 2005-06. |
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B. |
Adopt a resolution amending the 2007 FTIP to program $1.9 million in
CMAQ phase-out funding to the Traffic Solutions Program to provide
operational funding from FY 2006/07 FY 2009/10. |
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INFORMATION ITEMS |
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12. |
SBMTD STATUS REPORT (15
minutes) |
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Receive
report from Santa Barbara Metropolitan District on CMAQ-funded Valley
Express transit service and MTD's service enhancement plans. |
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COMMITTEE REPORTS |
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EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
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CALTRANS DISTRICT DIRECTOR'S REPORT |
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COMMUNICATIONS |
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ADJOURN |
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The next Board meeting will be
held on November 16, 2006 from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
