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February 2007 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, February 14, 2007 6:30 p.m. BOARD OF SUPERVISORS CHAMBERS - GOVERNMENT CENTER, San Andreas 1. Appointment of Public Members - ActionMemo 2. Appointment of Chair and Vice Chair - Action 3. Appointment of Administrative Committee - ActionMemo CONSENT AGENDA 4. Minutes of December 6, 2006 Regular Meeting - ActionMinutes REGULAR AGENDA 5. 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.) 6. PUBLIC HEARING - Unmet Transit Needs - ActionMemo 7. Caltrans Report 8. State Highway Projects - Scott Maas a. SR4 Angels Camp Bypass Report b. SR4 Wagon Trail Realignment Report c. SHOPP Projects/Presentation - Caltrans Report d. Air Quality Conformity Report 9. FY2007-08 Draft Operating Budget Approval - Action MemoDraft Operating Budget 10. Draft Overall Work Program - ActionMemoDraft Overall Work Program 11. Report from Executive Director Memo 12. County Issues 13. City Issues 14. ADJOURNMENT. The next scheduled meeting of the CCOG is March 7, 2007 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA |