Complete agenda packets are available at the RTC office,
on the RTC web site 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

CONSENT AGENDA

4  Approve Minutes of June 3, 2004 Regular SCCRTC Meeting

5  Approve Minutes of June 3, 2004 Evening Public Meeting

6  Approve Minutes of June 17, 2004 Transportation Policy Workshop

7  Accept Minutes of June 7, 2004 and June 15, 2004 Expenditure Plan Subcommittee Meetings

REGULAR AGENDA 

8  Approve Addendum to the 2001 Regional Transportation Plan's Environmental Impact Report to Address the Local Transportation Sales Tax Measure and Approve Final Expenditure Plan and Ordinance For Local Transportation Sales Tax Measure

• Staff Report
• Attachment 1 Resolution (RTC)
• Attachment 2 Addendum to the 2001 Regional Transportation Plan EIR
• Attachment 3 Final Expenditure Plan and Ordinance, Revised 6/17/04
• Attachment 4 Letters from Proposed Agencies Appointing Members to the Independent Audit Committee
• Attachment 5 Revised Ballot Language
• Attachment 6 Letter to Board of Supervisors from the Bicycle Committee

9  Next Meetings/Adjournment

• 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 next Transportation Policy Workshop is scheduled for Thursday, August 19, 2004 at 9:00am at the SCCRTC offices, 1523 Pacific Ave, 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.

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