3. RECESS TO CLOSED SESSION
4. RECONVENE IN OPEN SESSION
APPROVAL OF MINUTES
6. PUBLIC COMMENT
7. APPROVAL OF CONSENT CALENDAR (5
A. FY 2003-04 TDA/LTF
B. FY 2003-04 MEASURE D ESTIMATES
Adopt a resolution revising the FY 2002-2003 Transportation Development Act (TDA)
8. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
UNMET TRANSIT NEEDS (1 hour) 10:00 AM Time
FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP) AMENDMENT
B. Adopt a resolution approving an amendment to the 2002
FTIP modifying the Santa
11. AB 1012 UNOBLIGATED BALANCE FOR CYCLE (10 minutes)
A. Receive report on unobligated CMAQ and TE apportionments subject to potential lapsing.
B. Approve recommendations for programming additional
Transportation Enhancement funding
12. CLEAN AIR EXPRESS BUS PROCUREMENT (15 minutes)
Receive report on status of Clean Air Express bus replacement/expansion.
COMMITTEE REPORTS (10 minutes)
A. Receive report on January 24 Coast Rail Coordinating Council (CRCC) meeting.
B. Receive report on Los Angeles - San Diego - San Luis
Obispo Rail Corridor Agency
EXECUTIVE DIRECTOR'S REPORT
The next Board meeting will be held on March 20, 2003 from 8:30 to 12:00 p.m. in Santa Maria.