A Regional Transportation Planning Agency|
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A Regional Transportation Planning Agency |
July 2008 Agenda
AGENDA -
.pdf format
O P E N I N G Call to Order Pledge of Allegiance Roll Call Corrections/Clarifications
to Agenda CONSENT AGENDA Consent agenda items
are expected to be routine and non-controversial, and will be acted upon by the
Council at one time without discussion. Any Council Member, staff member, or
interested parties, may request that an item be removed from the consent agenda
for further discussion.
1.
Minutes of
the June 4th, 2008
Regular Meeting ACTION REGULAR AGENDA If any member of the audience wishes to address the Council on a regular Agenda Items, please come to the rostrum, state your name, and provide your comments/questions. Please limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair.
2.
Public
Comment For any person wishing to address the Council on a subject
not
on the Agenda, may do so at this time.
Please limit comments to 5 minutes per person, 15 minutes
per topic.
3.
State Highway Projects
a.
SR4 Angels Camp Bypass
b.
Wagon Trail
c.
TE Projects d. 2008 STIP Report and CTC Power Point Presentation
4.
Arnold Rural
Livable Mobility Plan Presentation by Stantec Consultants -
DISCUSSION
a.
Adoption of
the Arnold Rural Livable Mobility Plan -
ACTION
5.
County Report Oral Report,
No Supplemental Materials Included
6.
Public Works
Transit Report -
DISCUSSION
7.
Caltrans Report - Oral
Report, No Supplemental Materials Included
8.
Review and
Adoption of the 2008/2009 Unmet Transit Needs Findings Report -
ACTION
9.
Resolution
Allocating 2006/2007 Regional Surface Transportation Program (RSTP) Funds -
ACTION
10.
CCOG FY
2006/2007 Annual Fiscal Audit Findings
DISCUSSION
11.
Minute Order
Authorizing the Chair to Sign the Letter of Support for AB 3021
ACTION
12.
Contract
Summary Approving the RBF Consulting Contract for the Wagon Trail Realignment
Project -
ACTION
a.
Minute Order
Authorizing the Executive Director to Sign the Contract Between the Calaveras
Council of Governments and RBF Consulting
-
ACTION
13.
Staff Reports
a.
McSorley
b.
Summersett
14.
City Report - Oral Report,
No Supplemental Materials Included 15. Council Report - Oral Report, No Supplemental Materials Include ADJOURNMENT
NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 1ST
WEDNESDAY OF THE MONTH, September 3rd,
2008 @ 6:30 p.m. - Board of Supervisors Chambers,
Government Center, San Andreas, CA.
NO MEETING SCHEDULED FOR THE MONTH OF AUGUST.
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