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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 items scheduled for closed
session. |
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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 January 15, 2004 Board of Directors meeting. |
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6. |
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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7. |
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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CALL BOX
CELLULAR SERVICE CONTRACT |
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Authorize
Chair to execute a contract with Cingular Wireless, Inc. for digital
cellular service through July 1, 2008 for the countywide emergency call
box system. |
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B. |
FY
2004-2005 TDA/LTF APPORTIONMENTS
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Receive and file the estimated
apportionments of Local Transportation Funds to local agencies for the
2004-2005 fiscal year. |
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C. |
FY 2004-2005
MEASURE D REVENUE ESTIMATES |
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Receive and file the estimated
apportionments of Measure D funds for allocation to local agencies for the
2004-2005 fiscal year. |
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D. |
TRIENNIAL
TRANSIT PERFORMANCE AUDITS |
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Authorize the Chair to execute
an agreement with Nelson\Nygaard Consulting Associates for an amount not
to exceed $59,901 to conduct the triennial performance audits of transit
operators and SBCAG as required by the Transportation Development Act (TDA). |
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E. |
FY 2002-03 FINANCIAL REPORTS |
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Receive and file SBCAG's
audited Annual Financial Report and Single Audit Report for FY 2002-03. |
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8. |
CALTRANS DISTRICT DIRECTOR'S REPORT (10
minutes) |
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PUBLIC HEARINGS |
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9. |
UNMET TRANSIT NEEDS
(1 hour) 10:00 AM Time Certain |
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Conduct public hearing on unmet
public transportation (transit) needs. |
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ACTION
ITEMS |
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10. |
RESOLUTION OF APPRECIATION FOR CONGRESSMEMBER CAPPS
(5 minutes) |
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Authorize Chair to sign a
resolution of appreciation for Congressmember Lois Capps for her assistance in securing
$600,000 in federal grant funding for the 101 in Motion project. |
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11. |
2004 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (45 minutes) |
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Review draft recommendations
for 2004 Regional Transportation Improvement Program and provide direction
to staff. |
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12. |
ROUTE
217/EKWILL/FOWLER PROJECT STATUS (20 minutes) |
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Receive a report on the status
of the Route 217/Ekwill Rd/Fowler Rd project in the City of Goleta and
provide direction to SBCAG staff. |
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INFORMATION ITEMS |
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13. |
101 IN
MOTION PROJECT (15 minutes) |
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Receive report on status of 101
Operational Improvement Projects and 101 In Motion. |
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14. |
INTERREGIONAL JOBS - HOUSING PARTNERSHIP
(20
minutes) |
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Receive status report on
Interregional Jobs-Housing Partnership Project. |
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15. |
SANTA
BARBARA METROPOLITAN TRANSIT DISTRICT
(15 minutes) |
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Receive presentation by Santa
Barbara Metropolitan Transit District on South Coast Transit Priorities
Project. |
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COMMITTEE REPORTS |
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1. |
LOSSAN January 2004 meeting. |
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EXECUTIVE 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 March 18, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
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