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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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Sully Miller Contracting Co. v.
State of California. |
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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 February 19, 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. |
MEASURE D QUARTERLY REPORT
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Receive quarterly report on
status of the State and Regional projects in the Measure D Highway
Program. |
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C. |
STIP PROJECT
QUARTERLY REPORT |
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Receive quarterly report on
state and local agency sponsored projects in the 2002 STIP. |
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8. |
RESOLUTION
OF APPRECIATION |
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Adopt Resolution of
Appreciation for Butch Abeloe |
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9. |
CALTRANS DISTRICT DIRECTOR'S REPORT
(10
minutes) |
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PUBLIC HEARINGS |
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No hearings scheduled. |
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ACTION
ITEMS |
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10. |
2004 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP)
(45 minutes) |
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Adopt 2004 RTIP and authorize submittal to the
California Transportation Commission. |
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11. |
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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12. |
2002
FTIP AMENDMENT AND 2003-04 MEASURE D PROGRAM OF PROJECTS AMENDMENT (20 minutes) |
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Adopt a resolution approving an
amendment to the 2002 Federal Transportation Improvement Program (FTIP)
and approve an amendment to the 2003-04 Measure D Program of Local
Projects to support the City of Guadalupe's purchase of a replacement bus
for the Guadalupe Flyer service. |
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13. |
FEDERAL
BUDGET APPROPRIATION REQUEST
(20 minutes) |
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Approve FY 2004-05 Federal
Budget appropriation request for South Coast 101 Corridor Operations and
Management Project. |
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14. |
FY 2004-05
OVERALL WORK PROGRAM (15
minutes) |
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Adopt a resolution approving
SBCAG's FY 2004-05 Overall Work Program and authorize transmittal to state
and federal agencies. |
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14A. |
INTERREGIONAL JOBS HOUSING PARTNERSHIP PROGRAM (new
item, 15
minutes) |
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Provide direction regarding the
issuance of a new contract for Project Management Services for the
Ventura-Santa Barbara Jobs Housing Partnership |
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INFORMATION ITEMS |
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15. |
101 IN
MOTION PROJECT (10 minutes) |
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Receive status report on 101 In Motion. |
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16. |
SANTA
BARBARA METROPOLITAN TRANSIT DISTRICT
(15 minutes) |
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Receive receive report by SBMTD
on South Coast Transit Priorities project. |
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17. |
LOS ANGELES
- SAN DIEGO - SAN LUIS OBISPO RAIL CORRIDOR AGENCY
(LOSSAN) (15 MINUTES) |
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Receive briefing on LOSSAN
activities. |
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COMMITTEE REPORTS |
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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 April 15, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
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