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A Regional Transportation Planning Agency |
June 2006 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, June 14, 2006 6:30 p.m. BOARD OF SUPERVISORS CHAMBERS - GOVERNMENT CENTER, San Andreas CONSENT AGENDA 1. Minutes of May 10, 2006 Regular Meeting - ActionMinutes 2. Contract Approval, Maas & Associates - Action 3. Resolution approving 5311(f) funding grant by Public Works 4. Oak Management Plan UpdateMemo 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. Emergency Items 7. Caltrans Report 8. 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 9. Resolution adopting criteria for allocation of Bicycle/Pedestrian funds - Action Memo 10. TE Presentation and Funding Recommendation - Action Memo 11. Resolution allocating FY2005-06 Regional Surface Transportation Program (RSTP) Funds - Action Memo 12. Report from Interim Director 13. County Transportation Issues 14. City Transportation Issues 15. Personnel Issues a. CLOSED SESSION: Pursuant to Government Code 94957 - Interim Director Recruitment Update - Possible Action b. Administrative Assistant Reclassification - Possible Action 16. ADJOURNMENT The next scheduled meeting of the CCOG is July 12, 2006 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA |