PUBLIC COMMENTS: Any member of the public may address the Council for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Council. The Council will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.
XECUTIVE DIRECTOR'S REPORT
8:55 A-2 Federal Transportation Improvement Program (FTIP) Amendment No. 13 (ACTION
ITEM – ROLL CALL – ADOPT RESOLUTION). Peter Rodgers
B. TRANSPORTATION ITEMS
9:00 B-1 2006/07 Unmet Transit Needs – Findings (ACTION ITEM – ROLL CALL - APPROVE
RESOLUTION). Philip Chu
10:00 B-2 Highway 41/101 Interchange Project Cost Update (ACTION ITEM – VOICE VOTE - APPROVE). Peter Brown
10:25 B-3 2006 Regional Transportation Improvement Program (RTIP) (ACTION ITEM – VOICE
VOTE - APPROVE). Richard Murphy
11:10 B-4 Project Study Reports (PSRs): Status and Priorities for Future State Transportation Improvement Program (STIP) Cycles (ACTION ITEM – VOICE VOTE – APPROVE).
Richard Murphy
C. AREA WIDE, AGENCY ISSUES, AND PRESENTATION
11:20 C-1 FY 2006/2007 Overall Work Program and Budget (ACTION ITEM – ROLL CALL – ADOPT RESOLUTION). Ronald De Carli
11:30 C-2 Transportation Development Act (TDA) Fund Apportionment for FY 2006/2007 (ACTION
ITEM – VOICE VOTE – APPROVE LTF AND STA APPORTIONMENTS). Sue Hall
11:40 C-3 Bus Rapid Transit (BRT) Assessment (ACTION ITEM – VOICE VOTE - ACCEPT
DRAFT REPORT). Lisa Levasseur
11:50 D. CONSENT AGENDA (INFORMATION AND ACTION ITEMS – ROLL CALL): The following
items are considered routine and non-controversial by staff and will be approved by one motion if no member of the COG or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis.
D-1 SLOCOG Minutes – February 8, 2006 (APPROVE); Executive Committee Minutes – March 15, 2006 (INFORMATION); Social Services Transportation Advisory Council (SSTAC) Minutes, Citizens’ Transportation Advisory Committee (CTAC) Minutes, and Technical Transportation Advisory Committee (TTAC) Minutes – March 22, 2006 (INFORMATION).
D-2 Year-to-date Financial Report (With 67.0% of the fiscal year elapsed, SLOCOG has expended 42.26% of its budget and received 34.45% of anticipated revenue) (RECEIVE AND FILE FINANCIAL STATEMENTS). Sue Hall
D-3 Contract for Digital and Teletypewriter (TTY) Upgrade for Call Boxes (APPROVE CONTRACT WITH COMARCO WIRELESS TECHNOLOGIES). Philip Chu
D-4 AGP Video Production of Board Meetings – Contract Renewal (APPROVE CONTRACT). Steve Devencenzi
D-5 Californians to Improve Traffic Now: Ballot Measure to Protect Proposition 42 Funding
(ENDORSE). Ronald De Carli
D-6 Priority List of Federal Transit Administration (FTA) Section 5310 Applications – Specialized Transit Services (ADOPT REGIONAL PRIORITY LIST AND APPROVE RESOLUTION). Eliane Guillot
D-7 Failure of Comprehensive Transportation Bond Measure (INFORMATION). Steve
Devencenzi
D-8 Caltrans 2006 State Highway Operation and Protection Program (SHOPP) (INFORMATION). Mike Harmon
D-9 Feasibility of Transit SMART Fare Cards (ACCEPT REPORT; AGENDIZE FARE
INTEGRATION). Eliane Guillot
D-10 Joint Transit Maintenance Facility Study Update (INFORMATION, Schedule for final draft in June 2006). Eliane Guillot
D-11 Intelligent Transportation Systems (ITS) Update (INFORMATION). James Worthley
D-12 Correspondence and News Articles (INFORMATION). Ronald De Carli
11:55 E. BOARD MEMBER COMMENTS
12:00 F. ADJOURNMENT
Next meeting: May 3, 2006 (SLOCOG tentative)
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