AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
Thursday, April 16, 2015
9:30 AM
Board of Supervisors Hearing Room
511 E. Lakeside Parkway
Santa Maria, CA
Print Version of Agenda
The Santa Barbara County Association of Governments (SBCAG) meets concurrently as the Airport Land Use Commission, the Service Authority for Freeway Emergencies, and the Local Transportation Authority.

Persons may address the SBCAG Board either in person or by using the remote video testimony system located at the Santa Barbara County Board of Supervisors Hearing Room, 105 E. Anapamu Street, 4th floor, Santa Barbara, CA. Persons may address the SBCAG Board 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 time shown on the agenda for the duration of agenda items are estimates. The SBCAG board may consider items out of sequence at the discretion of the Chair.

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.

TV COVERAGE: Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings are televised live on County of Santa Barbara Television (CSBTV) Channel 20. Rebroadcast of this SBCAG meeting will be on Saturday, April 18, 2015 at 5:00 P.M. and Monday, April 20, 2015 at 5:00 P.M.
AGENDA
1.CALL TO ORDER AND ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.APPROVAL OF MINUTES
Approve minutes from the March 19, 2015 board of directors meeting.  
4.PUBLIC COMMENT  (15 minutes)
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 this agenda. Comments shall be limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.
5.CONSENT CALENDAR  (5 minutes)
Approve by roll call vote on one motion:
A. FTA SECTION 5311 PROGRAM OF PROJECTS AND FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM #3
1.  Approve the Program of Projects for Federal Transit Administration Section 5311 non-urbanized area transit funds (Section 5311) in Santa Barbara County for FY 2014/15.

2. Approve Formal Amendment #3 to the 2015 Federal Transportation Improvement Program (FTIP) to program FTA 5311 funding for FY 14/15; program changes made to two SHOPP projects; program funds awarded in the recent FTA 5310 cycle; program changes to one individually listed City of Goleta project; program changes to the Highway Safety Improvement Program grouped project listing; and program changes to the Highway Bridge Program grouped project listing.
B. MEASURE A NORTH COUNTY SAFE ROUTES TO SCHOOL, BICYCLE AND PEDESTRIAN PROGRAM
Approve projects recommended by North County Subregional Committee for funding from cycle 2.
6.EXECUTIVE DIRECTOR’S REPORT (10 minutes)
7. CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
ACTION ITEMS
8.US 101 HOV WIDENING PROJECT (30 minutes)
A.  Authorize Executive Director to sign a Corridor Charter with Caltrans defining roles and responsibilities for the initial stage of project design.

B.  Authorize Executive Director to release a Request for Proposal and Request for Qualifications for engineering and related support services.

[Staff Report]   [Charter]  [Request for Proposal]  [Request for Qualifications]
9. OVERALL WORK PROGRAM (10 minutes)
Review and comment on the Draft FY 2015-16 Overall Work Program.
10. UNMET TRANSIT NEEDS (10 minutes)
Review and comment on the Draft 2015 Transit Needs Assessment.
INFORMATION ITEMS
11. MEASURE A ANNUAL REPORT (10 minutes)
Receive the 2014 Measure A Annual Report.
12.COMMITTEE MEETINGS
CALCOG Board meeting and Regional Leadership Forum April 8-10th (Director Lingl)
13.COMMUNICATIONS
A.  Board Advance Calendar

B.  Technical Transportation Advisory Committee and Joint Technical Transportation Advisory Committee Draft Meeting Minutes
14.ADJOURN
The next Board meeting will be held on May 21, 2015 from 8:30 a.m. to 12:00 p.m. in Santa Maria.
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