February 2006 Agenda
CALAVERAS COUNCIL OF GOVERNMENTS
Wednesday, February 8, 2006 6:30 p.m.
Board of Supervisors Chambers - Government Center, San Andreas
1. Election of Chair and Vice-Chair - Action
2. Appointment of Public Member - Action Download Memo
3. Appointment of Administrative Committee - Action Download Memo
CONSENT AGENDA
4. Minutes of December 7, 2005 Regular Meeting - Action
5. Transportation Planner Merit Increase - Action Download Memo
6. Operations: Mid-Year Expenditure Report Download Memo
7. OWP: Mid-year Progress Report Download Memo
8. News Articles - Dan Walters Download Article
9. News Articles - Proposition 42 Protection and Increased Funding
10. Equity Bonus Proposal Download Memo
REGULAR AGENDA
11. Public Comments - 5 minutes per person, 15 minutes per topic (any person wishing to address the Board on an item not on the agenda may do so at this time.)
12. Emergency Items
13. PUBLIC HEARING : Unmet Transit Needs - Action Download Memo
14. Caltrans Report
15. State Highway Projects - Scott Maas
a. SR4 Angels Camp Bypass Download Report
b. SR4 Wagon Trail Realignment Download Report
1. Project Charter with Principles and Guidelines - Action Download Memo
c. SHOPP Projects Download Report
d. Air Quality Conformity Download Report
16. SSTAC Expansion - New Members Download Memo
17. CalCOG Representative - Action Download Memo
18. Draft Overall Work Program 2006-07 - Action
19. Staff Compensation Survey: List of Agencies - Action Download Memo
20. Executive Director's Report Download Memo
" Governor's Budget/Bond Proposals
" Rural Counties Task Force
" CTC
" Ebbetts Pass Scenic Byway
" Upcoming Events
21. Bond Proposals: Letter to State Representatives - Action Download Memo
22. County Transportation Issues
23. City Transportation Issues
24. ADJOURNMENT The next scheduled meeting of the CCOG is March 8, 2006 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA
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A Regional Transportation Planning Agency