The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.

Approve meeting summary of the March 1, 2017 meeting of the South Coast Subregional Planning Committee.

Review revised Memorandum of Understanding with the Ventura County Transportation Commission and recommend board approval at their May 18th meeting following review by the Coastal Express Policy Advisory Committee on May 11th.

Consider request by the City of Goleta to use $11.2 million in Measure A South Coast Rail Program funds to purchase a parcel adjacent to the Goleta train station, construct a structure to house a passenger waiting area, restaurant, and community meeting room, and increase parking capacity.       

Receive an update on an item presented to the North County Subregional committee regarding funding options for the Highway 246 Passing Lanes which could potentially have an affect future STIP shares for Highway 101 HOV.

Approve recommendations to the SBCAG board to:

a.  Authorize Chair to sign a contract amendment with Ayars and Associates to augment costs of community relations component of the Traffic Management Plan (TMP) for the Linden Casitas Interchange project by $25,000 for FY 16-17.

b.  Authorize Chair to sign a MOU with Easy Lift for local transit service to serve needs of Carpinteria community due construction-related closures at a cost not to exceed $150,000.