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A Regional Transportation Planning Agency |
October 2006 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, October 11, 2006 6:30 p.m. BOARD OF SUPERVISORS CHAMBERS - GOVERNMENT CENTER, San Andreas CONSENT AGENDA 1. Minutes of September 6, 2006 Regular Meeting - ActionMinutes 2. Contract Amendment:LSC Transportation, Circulation Study - Action Memo 3. Contract Amendment:LSC Transportation, RTP Update - ActionMemo 4. Contract Approval: 2006 County Bicycle and Pedestrian Plan - ActionMemo 5. Adopt Population Projections for use in RTP and Air Quality Conformity Analyses - Action Memo 6. Bicycle and Pedestrian Fund Annual ReportMemo REGULAR AGENDA 7. 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.) 8. Emergency Items 9. GIS Tool Feasibility Grant Application: Caltrans - Action 10. Caltrans Report 11. 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 12. MOU between CCOG and County re: Benefit Basin Fee Program - Action Memo 13. Resolution allocating TDA funds for FY 2006-07 Transit Services - Action 14. Report from Interim Executive Director Memo 15. County Transportation Issues 16. City Transportation Issues 17. Personnel Issues - CLOSED SESSION a. Public Employee Appointment or Employment (Executive Director) Pursuant to Government Code 54957 18. ADJOURNMENT The next scheduled meeting of the CCOG is November 15, 2006 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA |