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AGENDA

SOUTH COAST MEASURE D RENEWAL
POLICY DEVELOPMENT COMMITTEE

Wednesday, October 24, 2007

 1:30 - 4:30 PM

Santa Barbara MTD Conference Room
550 Olive Street
Santa Barbara, CA 

  Print Version of Agenda

The South Coast Measure D Policy Development Committee is an advisory committee inclusive of the SBCAG South Coast Subregional Planning Committee (SCSPC) and representatives from various community organizations.

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.

1.     CALL TO ORDER AND COMMITTEE INTRODUCTIONS
   
2. Review of agenda and meeting objectives
   
3. SEPTEMBER 12 Meeting Review
         A.  Receive September 12 meeting summary
       B.  Review responses to committee questions
              
4. MEASURE D 2008 DRAFT INVESTMENT PLAN DISCUSSION
    A.

Review/Present October 24th draft of investment plan

I.  Local Flexible Funding Issues:

    a.  Review updated summary investment plan and program definitions

    b.  Base allocation for local agencies

    c.  MTD direct allocation

    d.  Alternative Transportation Percentage and Definition

II. Other

 

    B. Committee Questions and Discussion
    C. Next Steps for SBCAG staff
   
5. PUBLIC Comment
 
6. REVIEW OF DISCUSSION
   
7. FUTURE AGENDA ITEMS AND TIMELINE
   
8. CONFIRM NEXT COMMITTEE MEETING DATE
      Wednesday, November 7, 2007 at 1:30 p.m. in the SBMTD Conference Room
   

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