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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 performance review. |
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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 August 17, 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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JOBS ACCESS
REVERSE COMMUTE / NEW FREEDOM FTA FUNDING PROGRAMS |
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1. |
Receive report on Federal
Fiscal Year 2006 JARC/New Freedom Grant Applications received and
evaluated by SBCAG and forwarded to Division of Mass Transportation,
Caltrans, for selection. |
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2. |
Receive
status report on application submitted by SBCAG to fund preparation of
the Coordinated Public Transit-Human Services Transportation Plan for
Santa Barbara County. |
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B. |
2007 FEDERAL TRANSPORTATION
IMPROVEMENT PROGRAM |
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Adopt a resolution approving
revisions to the 2007 FTIP.
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C. |
ROUTE 154
OPERATIONAL IMPROVEMENTS - GROUP II |
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Approve the Route 154
Operational Improvements (Group II) project as defined in the
Mitigated Negative Declaration prepared by Caltrans (acting as lead
agency) and direct staff to file a Notice of Determination with the
County Clerk. |
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D. |
FREEWAY
SERVICE PATROL |
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Receive a report on the first 6
months of operation of the Freeway Service Patrol. |
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E. |
PROJECT
MANAGEMENT DATABASE |
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Authorize the executive
director to execute a one year contract with Ecointeractive, Inc. for
$25,000 to implement and maintain a project management database for
SBCAG and its member agencies. |
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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 personal shall speak longer than
three minutes. |
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ACTION ITEMS |
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8. |
MEASURE D
REGIONAL PROGRAM BOND FINANCING (20 minutes) |
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Adopt a resolution authorizing
the issuance of a maximum $8.2 million in limited tax bonds (Series 2006 bonds) on the Measure D
Regional Program. (Requires a two-thirds vote of the board - 9
affirmative votes.) |
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9. |
NORTH COUNTY
TRANSIT PLAN (30 minutes) |
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A. |
Receive presentation and
provide comments on draft North County Transit Plan. |
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B. |
Release draft plan for public
and agency comment. |
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INFORMATION ITEMS |
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10. |
SAN LUIS
OBISPO COUNCIL OF GOVERNMENTS REGIONAL PLAN (20 minutes) |
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Receive
presentation from SLOCOG staff on development of regional blueprint plan
for SLOCOG and discuss coordination opportunities with the communities
of Guadalupe, Santa Maria, unincorporated Santa Maria Valley, and SBCAG. |
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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 (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 19, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
