AGENDA
NORTH COUNTY SUBREGIONAL PLANNING COMMITTEE
Wednesday, November 8, 2017
9:00 AM - 10:30 AM
City of Solvang Council Chambers
1644 Oak Street
Solvang, CA
Print Version of Agenda

The North County Subregional Planning Committee (NCSPC) is a Board subcommittee of the Santa Barbara County Association of Governments.

 

Persons may address the North County Subregional Planning Committee on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed during the public comment item on the agenda. Further information on agenda items can be obtained in the SBCAG Office, 260 North San Antonio Rd., Suite B, Santa Barbara. The North County Subregional Planning Committee may consider items out of sequence at the discretion of the Chair. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of the North County Subregional Planning Committee less than 72 hours prior to that meeting are available for inspection in the SBCAG office and on the SBCAG website.


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.

AGENDA
1.CALL TO ORDER AND ROLL CALL
2PLEDGE OF ALLEGIANCE
3.PUBLIC COMMENT
The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.
4. MEETING SUMMARY
Approve meeting summary of the October 11, 2017 meeting of the North County Subregional Planning Committee.
5. CLEAN AIR EXPRESS CONTRACTOR AND FY 2017/18 BUDGET
Recommend the SBCAG board:

1.  Authorize the chair to sign a contract with AmericanStar Trailways to operate the Clean Air Express service beginning December 23, 2017.

2.  Approve a separate budget and enterprise fund to administer the Clean Air Express service.
6. CLEAN AIR EXPRESS LONG TERM FINANCIAL PROJECTION 
Receive update on long term Clean Air Express financial forecast.
7. COMMITTEE CHAIR/VICE-CHAIR FOR 2018
Elect committee chair and vice-chair for 2018.
8.EXECUTIVE DIRECTOR'S REPORT
9.ONE-MINUTE COMMITTEE MEMBER REPORTS
10.ADJOURN
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