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A Regional Transportation Planning Agency |
May 2006 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, May 10, 2006 6:30 p.m. BOARD OF SUPERVISORS CHAMBERS - GOVERNMENT CENTER, San Andreas CONSENT AGENDA 1. Minutes of April 12, 2006 Regular Meeting - ActionMinutes 2. Video Taping of CCOG meetings Memo 3. Resolution approving 5311 funding grant by Public Works REGULAR AGENDA 4. 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.) 5. Emergency Items 6. Caltrans Report 7. State Highway Projects - Scott Maas a. SR4 Angels Camp Bypass Report b. SR4 Wagon Trail Realignment Report c. SHOPP Projects Report d. Air Quality Conformity Report 8. FY 2006-07 Overall Work Program Adoption - Action Memo a. Resolution approving Overall Work Program and Overall Work Program Agreement - Action b. Resolution approving Planning, Programming & Monitoring Activities Plan - Action 9. Report from Interim Director 10. County Transportation Issues 11. City Transportation Issues 12. Personnel Issues a. Executive Director Recruitment b. Interim Director Compensation c. Administrative Assistant Reclassification 13. ADJOURNMENT The next scheduled meeting of the CCOG is June 14, 2006 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA |