SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION
	and SERVICE AUTHORITY FOR FREEWAY EMERGENCIES

AGENDA

Thursday,
June 3, 2004
7:00 pm

Board of Supervisors Chambers
701 Ocean Street
Santa Cruz CA 95060

*Please Note: This meeting will be broadcast live over
local public access television and rebroadcast on other public access stations.,
Check your public access station for times and channel.

Complete agenda packets are available at the RTC office,
on the RTC web site at www.sccrtc.org and at public libraries.

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

4  Supplemental Report on the Financial Plan for the Transportation Tax Measure

• Staff Report

  Attachment 1 Fact Sheet on Financial Plan

  Attachment 2 Supplemental Report from Pat Busch, County CAO's Office

5  7:30pm Public Hearing on the Transportation Sales Tax Measure Expenditure Plan and Ordinance

• Staff Report

  Attachment 1 Comments Received on the Proposed Sales Tax Measure

  Attachment 2 Revised Draft Expenditure Plan and Ordinance, Reorganized by County Counsel

  Attachment 3 Draft Ballot Language

  Attachment 4 Fact Sheet on the Proposed Sales Tax Measure

  Attachment 5 Summary of Projected Allocations to Local Jurisdictions

  Attachment 6 Updated Timeline

  Public Hearing

6  Next Meetings / Adjournment

• The next Transportation Policy Workshop is scheduled for Thursday, June 17, 2004 at 9:00am at the SCCRTC offices, 1523 Pacific Ave, Santa Cruz CA 95060.
  

  A public hearing on the Draft EIR for the Recreational Rail Project is scheduled for Thursday, June 17, 2004 at 7:00pm at the Board of Supervisors Chambers, 701 Ocean Street, Santa Cruz CA 95060.
  

  The next regular SCCRTC meeting is scheduled for Thursday, August 5, 2004 at 9:00am 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.