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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 closed
session items. |
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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 April 19, 2007 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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SANTA MARIA AIRPORT |
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Find the draft Santa Maria Airport Specific Plan consistent with the
Airport Land Use Plan for Santa Barbara County subject to the conditions
specified. |
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B. |
US 101/MILPAS TO CABRILLO HOT SPRINGS |
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Authorize chair to execute Amendment No. 4 to the
agreement with Moffatt &
Nichol Engineers to extend the termination date of the contract to
December 31, 2010. |
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C. |
2007 FTIP AMENDMENT |
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Adopt a resolution approving
Amendment No. 8 to the 2007 Federal Transportation Improvement
Program which adds projects funded with Proposition 1B
funds and High Risk Rural Roads funds and authorizes staff to make changes
based on the final 2006 STIP
Augmentation to be adopted by the California transportation Commission
on June 7. |
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D. |
FY 2006-07 YEAR-END BUDGET ADJUSTMENTS |
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Amend the adopted SBCAG budget for FY 2006-07 by approving the recommended
year-end budget adjustments. |
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E. |
PROPOSITION 4/111 APPROPRIATIONS LIMIT |
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Adopt a resolution establishing the Appropriations Limit and selecting the
annual adjustment factors for the 2007-08 fiscal year. |
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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
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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No public hearings scheduled. |
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ACTION
ITEMS |
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8. |
UNMET TRANSIT NEEDS (30 minutes) |
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Adopt by resolution the Transit Needs Assessment and Findings of Unmet
Transit Need and Reasonable to Meet. |
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9. |
MEASURE D RENEWAL (1 hour) |
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Review recommendations for development of expenditure plan for renewal
of Measure D to be placed on November 2008 general election ballot and
provide direction. |
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10. |
2006 STIP AUGMENTATION (10 minutes) |
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Receive update on California Transportation Commission staff's
recommendations for the 2006 State Transportation Improvement Program
Augmentation. |
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11. |
FY 2007-08 SBCAG BUDGET (20 minutes) |
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Receive presentation and provide direction on draft FY 2007-08 SBCAG
budget which will be considered for adoption at June 21, 2007 board
meeting. |
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INFORMATION ITEMS |
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No information items scheduled. |
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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 June 21, from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
