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September 2006 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, September 6, 2006 6:30 p.m. BOARD OF SUPERVISORS CHAMBERS - GOVERNMENT CENTER, San Andreas CONSENT AGENDA 1. Minutes of July 12, 2006 Regular Meeting - ActionMinutes 2. Resolution allocating State Transit Assistance Funds - Action 3. Resolution approving Arnold Livable Community Grant - ActionMemo 4. Allocation of FY06-07 TDA Funds - ActionMemo 5. Correspondence REGULAR AGENDA 6. 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.) 7. Emergency Items 8. Caltrans Report 9. Request for Community-Based Planning Grant: San Andreas Livable Community Plan - ActionMemo 10. 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 e. Tri-County STIP Report 11. Resolution allocating balance of FY2005-06 Local Transportation Funds - Action Memo 12. Report from Interim Executive Director Memo 13. County Transportation Issues 14. City Transportation Issues 15. Personnel Issues - CLOSED SESSION a. Executive Director Recruitment Update - possible action Memo 16. ADJOURNMENT The next scheduled meeting of the CCOG is October 11, 2006 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA |