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A Regional Transportation Planning Agency |
December 2006 AgendaCALAVERAS COUNCIL OF GOVERNMENTSWednesday, December 6, 2006 6:30 p.m. BOARD OF SUPERVISORS CHAMBERS - GOVERNMENT CENTER, San Andreas CONSENT AGENDA 1. Minutes of October 11, 2006 Regular Meeting - ActionMinutes 2. Notice of Public Member SolicitationMemo 3. Minute Order Adopting Population Projections for use in RTP and Air Quality Conformity Analysis - ActionMemo 4. Minute Order approving a contract with Stantec for the Arnold Livable Community Plan - ActionMemo 5. Acknowledgement of Victoria Erickson - Action 6. Acknowledgement of Curly Middleton - Action 7. Acknowledgement of Trudy Lackey - Action REGULAR AGENDA 8. 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.) 9. Foothill Commuter Services Update - Renee Chapman 10. Caltrans Report 11. State Highway Projects - Scott Maas a. SR4 Angels Camp Bypass Report *Minute Order authorizing cost increase - Action b. SR4 Wagon Trail Realignment Report *Minute Order Approving an amendment to the Cooperative Agreement - Action c. SHOPP Projects/Presentation - Caltrans Report d. Air Quality Conformity Report e. Tri-County STIP Report 12. MOU between CCOG and County re: RIM Fee Program Funding Option Study - Action Memo 13. 2007 CCOG Meeting ScheduleMemo 14. FY06/07 Budget ReviewMemo 15. Minute Order approving FY 06/07 Administrative Budget - ActionMemo Administrative Budget 16. Resolution approving Amendment #2 to the FY06/07 Overall Work Program - ActionMemo 17. Report from Executive Director Memo 18. County Issues 19. City Issues 20. ADJOURNMENT. THERE WILL BE NO MEETING IN JANUARY. The next scheduled meeting of the CCOG is February 14, 2007 @ 6:30pm in the Board of Supervisors' Chambers, Government Center, San Andreas, CA |