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3. RECESS TO CLOSED SESSION
4. RECONVENE IN OPEN SESSION
5.
APPROVAL OF MINUTES
Approve
minutes from February 20, 2003 Board of Directors meeting.
6. PUBLIC COMMENT
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.
7. APPROVAL OF CONSENT CALENDAR (5
minutes)
Approve
by roll call vote on one motion:
A. MEASURE D HIGHWAY PROGRAM FINANCIAL ADVISOR CONTRACT
Authorize the hair to execute Amendment No. 1 to the contract with Municipal
Capital
Management (MCM) extending the contract termination date to December 31, 2003.
B. STATE TRANSPORTATION IMPROVEMENT PROGRAM
Receive quarterly report on state and local agency sponsored projects in the 2002 STIP.
C. MEASURE D HIGHWAY PROGRAM QUARTERLY REPORT
Receive Quarterly report on status of the State and Regional projects in
the Measure D
Highway Program.
D. FY 2001-02 FINANCIAL REPORTS
Receive report on administrative amendments to the 2002 Federal
Transportation Improvement
Program approved by the Executive Director.
8. CALTRANS DISTRICT DIRECTOR'S REPORT
PUBLIC HEARINGS
No public hearing scheduled.
ACTION ITEMS
9. CLEAN AIR EXPRESS BUS PROCUREMENT
A. Authorize the Chair to execute a Fund Allocation Agreement with Santa Barbara County.
B. Adopt a resolution approving amendments to
the 2002 Federal Transportation Improvement
Program (FTIP) revising the Clean Air Express Bus Purchase projects and
programming
unallocated Regional Surface Transportation Program (RSTP) funds.
C. Authorize the Chair to execute the
Intergovernmental Agreement for a piggyback bus procurement
with New Jersey Transit Corporation.
10. TRANSPORTATION ENHANCEMENT PROGRAM FUNDING
Adopt a resolution amending the 2002 Federal Transportation Improvement
Program (FTIP) to
program
additional Transportation Enhancement (TE) funding for five projects.
11. CONGESTION MANAGEMENT PROGRAM ANNUAL CONFORMANCE ASSESSMENT
A. Adopt a
determination, pursuant to Section 65089.3 of the California Government Code
that the County of Santa Barbara and the cities of Santa Maria, Buellton,
Solvang, Lompoc
and Carpinteria are conforming to the adopted Congestion Management Program.
B. Adopt a determination, pursuant to Section 65089.3 of the
California Government Code
that the cities of Santa Barbara, Goleta and Guadalupe are not conforming to
the adopted
Congestion Management Program.
12. ROUTE 166 TRUCK ROUTE STUDY
Authorize the Chair to execute a contract with Strategic Consulting
Services for a not to exceed
price of
$29,983, for consulting services on State Highway 166 (Main Street, Santa
Maria) Truck
Route Study.
13. FY 2003-04 OVERALL WORK PROGRAM
Adopt a resolution approving SBCAG's FY 2003-04 Overall Work Program and
authorize transmittal
to state and
federal agencies.
INFORMATION ITEMS
COMMITTEE REPORTS
EXECUTIVE DIRECTOR'S REPORT
COMMUNICATIONS
A. Letter from Chair Lavagnino regarding Executive Committee appointments.
B. Letter from TTAC Chair, Steve Wagner, to Caltrans
commenting on draft California
Transportation Plan.
C. Letter from SBMTD General Manager, Gary Gleason,
regarding status of bus procurement
projects in 2002 FTIP.
ADJOURN
The next Board meeting will be held on April 17, 2003, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.