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SANTA CRUZ COUNTY
REGIONAL TRANSPORTATION COMMISSION

and

SERVICE AUTHORITY FOR FREEWAY EMERGENCIES

AGENDA

Thursday,
February 5, 2004
9:00 am

Board of Supervisors Chambers
701 Ocean Street
Santa Cruz CA 95060

*Please note:
This meeting will be broadcast live
on Community Television of Santa Cruz County.
Call station for channel.


VOTING PROCEDURE
Jan Beautz* County of Santa Cruz
Tony Campos* County of Santa Cruz
Richard De La Paz* City of Watsonville
Randy Johnson* City of Scotts Valley
Scott Kennedy* City of Santa Cruz
Mike Keogh SCMTD
Dennis Norton* City of Capitola
Ellen Pirie* County of Santa Cruz
Emily Reilly SCMTD
Mark Stone* County of Santa Cruz
Patricia Spence SCMTD
Mardi Wormhoudt* County of Santa Cruz
Gregg Albright Caltrans (ex-officio)

a) Article 4 Claims, Policy Issues, and SAFE issues - all 12 members vote
b) Article 8 Claims - City and County representatives vote (see asterisks)
The majority of the Commission constitutes a quorum for the transaction of business. For Article 4 claims, policy issues and SAFE business, this is 7 members; for Article 8 claims, this is 5 members.

1  Roll Call

2  Oral Communications

3  Additions or Deletions to Consent and Regular Agendas

CONSENT AGENDA

4  Approve Minutes of January 8, 2004 Regular SCCRTC Meeting

5  Approve Minutes of January 22, 2004 Transportation Policy Workshop

POLICY

6  Approve Staff Recommendations Regarding Draft Policies and Evaluation Measures for the Regional Transportation Plan Update

  • Attachment 1  2001 RTC Goals and Policies

  • Attachment 2  Draft RTP Evaluation Measures

  • Attachment 3  2001 RTC Evaluation Measures

    •

    PROJECTS and PLANNING

    7  Approve Staff Recommendations Regarding SCMTD's FY03-04 Section 5311 Program of Projects

  • Attachment 1  FY02/03 Section 5311 Non-Urbanized Area Program of Projects

  • Attachment 2  Resolution

    •

    COMMISSION BUDGET and EXPENDITURES

    8  Approve Staff Recommendations Regarding Expenditure of AB2766 Funds for Bike Racks for the Bikes Secure Program

    ADMINISTRATION

    9  Approve Budget and Administration/ Personnel Committee Recommendations Regarding Combining Appreciation Lunch and Transportation Award Events

    10   Accept FY02-03 Fiscal Audit for the SCCRTC (enclosed separately for Commissioners)

    11   Accept FY03-04 Second Quarter Report on the SCCRTC Work Program

    COMMITTEE MINUTES

    12  Accept Draft Minutes of the Expenditure Plan Subcommittee Meeting of January 5, 2004

    13  Accept Draft Minutes of the Interagency Technical Advisory Committee of January 15 and January 23, 2004

    14  Accept Draft Minutes of the Traffic Operation Systems Oversight Committee Meeting of November 5, 2003

    15   Accept Draft Minutes of the Budget and Administration Personnel Committee Meeting of January 21, 2004

    16  Accept Draft Minutes of the Elderly and Disabled Transportation Advisory Committee Meeting of January 20, 2004

    17  Accept Draft Minutes of the Bike Committee Meetings of December 8, 2003 and January 12, 2004

    INFORMATION/OTHER

    18  Accept Monthly Meeting Schedule

    19  Accept SCCRTC Staff Comment Letters on Draft Environmental Documents and Plans Prepared by Other Agencies - No Letters

    20   Accept Letters from SCCRTC Committees and Staff to Other Agencies on Policy Issues - No Letters

    21  Accept Miscellaneous Written Comments from the Public on SCCRTC Projects and Transportation Issues

    22  Accept Handouts from Previous Regional Transportation Commission Meeting

    23  Accept Information Items

    SERVING AS THE SERVICE AUTHORITY FOR FREEWAY EMERGENCIES

    No Consent Items

    REGULAR AGENDA

    24  Commissioner Reports - Oral Report

    25  Director's Report - Oral Report

    26  Caltrans Report

    27  Welcome New Commissioners and Solicit Committee Preferences

    28  Status Report on Highway 1 Projects

    29  Evaluation of Phase I of the "Don't Drive One -in-Five Campaign" - Oral Report by Kim Franklin and Sequoia Claire, Riester-Robb (Continued from the January 8, 2004 Meeting)

    30  Recreational Rail Service Environmental Impact Report and Demonstration Rail Diesel Car

    31  Process for Programming Transportation Enhancement Activities (TE) Funds and Application for the Rail/Trail Projectm

    32  2004 Legislative Agenda

    33  Next Meetings / Adjourment

    A Public Hearing on Paratransit Issues is scheduled for Thursday, February 5 at 4:00pm at the Board of Supervisors Chambers, 701 OCean Street, Santa Cruz, CA  95060.

    The next Transportation Policy Workshop is scheduled for Thursday, February 19, 2004 at 9:00am at the SCCRTC offices, 1523 Pacific Ave, Santa Cruz, CA 95060.

    The next regular SCCRTC meeting is scheduled for Thursday, March 4, 2004 at 9:00 am at the Board of Supervisors Chamber, 701 Ocean St, Santa Cruz, CA, 95060.

    A Public Hearing on the Recreational Rail Environmental Impact Report is scheduled for Thursday, March 4 at 7:00pm at the Board of Supervisors Chambers, 701 OCean Street, Santa Cruz, CA  95060.

    The Santa Cruz County Regional Transportation Commission does not discriminate on the basis of disability and no person shall, by reason of a disability, be denied the benefits of its services, programs, or activities. This meeting location is an accessible facility. If you wish to attend this meeting and require special assistance in order to participate, please contact SCCRTC staff at 460-3200. (CRA 800/735-2929) at least three working days in advance of this meeting to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format. As a courtesy to those persons affected, please attend the meeting smoke and scent-free.

    If you have questions, comments or would like additional information on any of the Commission's activities, programs or projects, please contact staff.

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