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A Regional Transportation Planning Agency |
February 2006 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, 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 |