Calaveras Council of Governments

A Regional Transportation Planning Agency

December 2005 Agenda

CALAVERAS COUNCIL OF GOVERNMENTS
Wednesday, December 7, 2005 6:30 p.m.
Board of Supervisors Chambers - Government Center, San Andreas

CONSENT AGENDA
1. Minutes of November 9, 2005 Regular Meeting - Action Download Minutes
2. Notice of Public Member Solicitation Download Memo
3. Resolution recognizing Gabriel Karam for service to the Council - Action
4. Unmet Transit Needs Hearings Notification Download Staff Report
5. TDA Survey Download Staff Report
6. Oak Conservation Report Download Staff Report
7. SSTAC Report Download Staff Report
8. Red-Legged Frog Habitat - Report Download Memo
9. Resolution and two letters to support retention of Prop. 42 Funding for Transportation - Action

REGULAR AGENDA
10. 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.)
11. Emergency Items
12. PUBLIC HEARING: Disadvantaged Business Enterprise (DBE) Program - Action Download Memo
13. Caltrans Report
14. State Highway Projects - Scott Maas
a. SR4 Angels Camp Bypass Report
b. SR4 Wagon Trail Project Report
c. SHOPP Projects Report
d. Air Quality Conformity Report
e. Letter approving additional Regional Improvement Funds: Cottage Springs Passing Lane - Action Memo
15. 2006 CCOG Meeting Schedule Download Schedule
16. Ebbetts Pass National Scenic Byway - Report Download Report
17. Amendment #2 to the Overall Work Program - Action Download Memo
Download OWP Revised Budget
18. Regional Transportation Improvement Program (RTIP) Approval - Action Download Staff Memo
Download Draft 2006 RTIP
19. Executive Director's Report Download Report
a) Upcoming Events
20. County Transportation Issues
21. City Transportation Issues
22. ADJOURNMENT - NOTE: There will be no meeting in January. The next scheduled meeting of the CCOG is February 8, 2006 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA