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AGENDA

NORTH COUNTY MEASURE A POLICY  DEVELOPMENT COMMITTEE
MEETING  AGENDA

Wednesday, March 12, 2008

 9:00 a.m. to Noon

Central Coast Water Authority
255 Industrial Way
Buellton, CA 93427

  Print Version of Agenda

The North County Measure A Policy Development Committee is an advisory committee inclusive of the SBCAG North County Subregional Planning Committee (NCSPC) and representatives from various community organizations. The NCSPC is a Board subcommittee of the Santa Barbara County Association of Governments.

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

 
1.     CALL TO ORDER AND COMMITTEE INTRODUCTIONS
   
2. AGENDA AND MEETING OBJECTIVES
  A. Review Agenda and Meeting Objectives.
  B. Report of status of Measure Letter Designation.
   
3. FEBRUARY 13, 2008 Meeting Review
  A. Receive February 13,  2008 meeting summary.
   
4. INVESTMENT PLAN REVISED DRAFT (3-12-08)
 

A.

Review Committee Comments on the Draft Investment Plan.
 

B.

Present Revisions to Draft Investment Plan.
 

C.

Committee Questions, Discussion, Recommendations.
BREAK
5. ORDINANCE REVISED DRAFT (3-12-08)
A. Review Committee Comments on Draft Ordinance.
B. Present Revisions to Draft Ordinance.       
C. Committee Questions, Discussion. Recommendations.
   
6. PUBLIC COMMENT
   
7. NEXT STEPS FOR SBCAG STAFF, COMMITTEE AND BOARD
  A. Public Information Opportunities.
  B. Review Proposed Schedule. Present to November 2008.
 
8. ADJOURN NORTH COUNTY MEASURE A RENEWAL POLICY DEVELOPMENT COMMITTEE
   
9. CALL TO ORDER SBCAG NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE
  A.  Consider approval of investment plan recommendation to SBCAG Board
  B. Election of Chair and Vice Chair for 2008
   
10. ADJOURN NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE

 

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