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A Regional Transportation Planning Agency |
April 2007 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, April 11, 2007 5:00pm - 6:00pm ORIENTATION WORKSHOP, CCOG Conference Room 6:30pm CCOG Meeting - BOARD OF SUPERVISORS CHAMBERS - GOVERNMENT CENTER, San Andreas CONSENT AGENDA 1. Minutes of March 7, 2007 Regular Meeting - ActionMinutes 2. Resolution approving 5311 transit funding grant - ActionMemo 3. Resolution of Intent to enter into a contract with PERS - ActionMemo 4. Approval to reimburse ACTC for CMIA Funding Request submitted to CTC - ActionMemo 5. Unmet Transit Needs Findings - ActionMemoUnmet Transit Needs Findings Report 6. Executive Director Evaluation CriteriaMemo 7. State Highway Projects a. SR4 Angels Camp Bypass Report b. SR4 Wagon Trail Realignment Report c. SHOPP Projects Report d. Air Quality Conformity ReportEPA Memo REGULAR AGENDA 8. 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.) 9. Caltrans Report 10. Staff Reports a. Summersettmemo b. McSorleymemo 11. County Issues 12. City Issues 13. Council Reports 14. ADJOURNMENT. The next scheduled meeting of the CCOG is May 9, 2007 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA |