Calaveras Council of Governments

A Regional Transportation Planning Agency

July 2007 Agenda

CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
July 2007 agenda
Wednesday, July 18, 2007
Board of Supervisors Chambers - Government Center, San Andreas

CONSENT AGENDA
Consent agenda items are expected to be routine and non-controversial, and will be acted upon by the Council at one time without discussion. Any Council Member, staff member, or interested parties, may request that an item be removed from the consent agenda for further discussion.

1. Minutes of June 13, 2007 Regular Meeting - Action
2. STA Resolution approving the allocation of 2007/2008 State Transit Assistance funds to the Calaveras County Public Works Department for expenditure on Calaveras Transit. - Action

REGULAR AGENDA
If any member of the audience wishes to address the Council on a regular agenda item, please come to the rostrum, state your name, and give your comments or questions. Please limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair.
3. Public Comments
4. Caltrans Report
5. LSC Presentation - RTP Public Draft Report
6. Alta Presentation - Bike and Pedestrian Master Plan Public Drafts
Bicycle Master Plan draft
Pedestrian Master Plan draft
7. Scott Maas Presentation- RFP Process
8. Report Regarding Claim for Additional Funding for the 2005-2006 Audit Conducted by Ricciardi
9. Recommendation From the July 16, 2007 Administrative Committee Meeting Regarding Salary Step Increase for Transportation Planner - Action
   a. Option 1- Adopt Minute Order Granting Advanced Step Increase Minute order
   b. Option 2- Adopt Minute Order Granting Step Increase Minute order
   c. Option 3 - Take No Action
Recommendation of the Executive Director: Option 1, Grant Advance Step Increase
10. State Highway Projects
   a. SR4 Angels Camp Bypass Report
   b. SR 4 Wagon Trail Realignment Report
   c. TE Projects Report
   d. SHOPP Projects Report
   e. Air Quality Conformity Report
11. Response Letter to Grand Jury from Executive Director- Action
Director's memo
Director's letter to Grand Jury
Resolution
12. Staff Reports
   a. McSorley Director's report
   b. SummersettPlanner's report
13. County Issues
14. City Issues
15. Council Reports
16. ADJOURNMENT - NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS SEPTEMBER 12, 2007, 6:30pm - Board of Supervisors' Chambers, Government Center, San Andreas, CA