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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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.One Item: Potential litigation |
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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 August 16, 2007 Board of Directors meeting. |
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6. |
APPROVAL OF CONSENT CALENDAR
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No consent calendar items. |
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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 HEARING |
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8. |
HIGHWAY 101 MILPAS TO
CABRILLO-HOT SPRINGS PROJECT: RIGHT OF WAY |
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(15 mins) |
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Adopt Resolution 07-18 making a
finding of public necessity for the acquisition of properties required
for the construction of the Highway 101 Operational Improvements: Milpas
to Cabrillo-Hot Springs Project (requires a two-thirds vote of the
board) |
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ACTION
ITEMS |
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HIGHWAY 101 MILPAS TO
CABRILLO-HOT SPRINGS PROJECT: CONSTRUCTION |
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(15 mins) |
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Authorize
the Chair to execute an agreement with Ayars & Associates for community
outreach services through the first year of construction at a cost not-
to-exceed $185, 000. |
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10. |
REGIONAL
HOUSING NEEDS ALLOCATION
(60 mins.) |
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Review Regional Housing Needs
Allocation (RHNA) determined by the Housing and Community Development
Department and direct staff to submit formal appeal of allocation. |
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INFORMATION ITEMS |
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11. |
2008 STATE TRANSPORTATION
IMPROVEMENT PROGRAM (15
mins.) |
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Receive report on the Fund
Estimate for 2008 State Transportation Improvement Program (STIP) and
the proposed programming schedule. |
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12. |
TRAFFIC
SOLUTIONS ONLINE COMMUTER MATCHING DEMONSTRATION
(15 mins) |
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Receive an online demonstration
of the New Traffic Solutions Online commuter matching system. |
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COMMITTEE REPORTS |
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- Measure D North County Policy Development Committees (Hicks)
- Measure D South Coast Policy Development Committees (Carbajal)
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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 18, 2007 , from 8:30 a.m. to 12:00 p.m. in Santa Barbara. |
