SANTA CRUZ COUNTY
REGIONAL TRANSPORTATION COMMISSION

TRANSPORTATION POLICY WORKSHOP


Thursday,
Thursday, April 19, 2007
9:00 am

SCCRTC Conference Room
1523 Pacific Avenue
Santa Cruz, CA

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


  1. Introductions

  2. Oral Communications

  3. Additions/Deletions to the Agenda

  4. CONSENT AGENDA

  5. Approve Bicycle Committee and Staff recommendations Regarding Bicycle Committee Membership Appointments
    • Staff Report
    • Attachment 1: SCCRTC Rules and Regulations: Exhibit 4 - Bicycle Committee
    • Attachment 2: Appointment Letters from Commissioners and Bike to Work Program Director
    • Attachment 3: Draft Bicycle Committee Roster
    • Attachment 4: Application from New Applicants (Peter Scott, County of Santa Cruz District 3; Elaina Ramer, Bike to Work; Lex Rau, City of Scotts Valley)

  6. Accept the List of Quarterly Warrants Reports and Monthly Credit Card Reports
  7. REGULAR AGENDA


  8. FY 06-07 Proposed Budget Amendments

  9. Review of Items to be discussed in Closed Session

  10. Oral and Written Communications Regarding Closed Session

  11. CLOSED SESSION

  12. Annual Performance Review for Executive Director (Purusant to Government Code Section 54957)

  13. Conference with Labor Negotiators Pursuant to Government Code 54957.6
    • Commission Negotiators: Ellen Aldridge and George Dondero
    • Bargaining Units: Mid-Management Unit and General Representation Unit

  14. Conference with Real Property Negotiator for Acquisition of the Santa Cruz Branch Rail Line Property: Santa Cruz Branch Rail Line from Watsonville Junction to Davenport
    • Agency Negotiator: Kirk Trost, Miller, Owen & Trost
    • Negotiation Parties: SCCRTC, Union Pacific
    • Under Negotiation: Price and Terms

    OPEN SESSION


  15. Report on Closed Session
  16. Next Meetings / Adjournment

ACCESSING THE SCCRTC:

SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION
1523 Pacific Avenue; Santa Cruz, CA 95060
phone: (831) 460-3200 / fax: (831) 460-3215
email: info@sccrtc.org / website: www.sccrtc.org

Meetings are telecast by Community Television of Santa Cruz. Community TV's channels and schedule can be found online (www.communitytv.org) or by calling (831) 425-8848.

Complete agenda packets are available at the RTC office, on the RTC website (www.sccrtc.org), and at the following public libraries: - Aptos Branch Library - Branciforte Library - Central Branch Library - Scotts Valley Library - Watsonville Library. For information regarding library locations and hours, please check online at www.santacruzpl.org or www.watsonville.lib.ca.us.

Agendas are typically posted 5 days prior to each meeting. The SCCRTC encourages the reduction of paper waste and therefore makes meeting materials available online. Those receiving paper agendas may sign up to receive email notification when materials are available online by sending a request to info@sccrtc.org. To sign up for E-News updates on specific SCCRTC projects, go to www.sccrtc.org/enews.

Accommodations for Persons with Disabilities

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. (CRS 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.

Spanish Translation Services/ Servicios de Traducción al Español

If you would like to attend or participate at this meeting of the Santa Cruz County Regional Transportation Commission and require information in Spanish or Spanish translation services, please call (831) 460-3200 at least three working days in advance to make the necessary arrangements.

Si gusta estar presente o participar en esta junta de la Comisión Regional de transporte del Condado de Santa Cruz y necesita información en español o servicios de traducción al español por favor llame por lo menos con tres dias laborables de anticipo al (831) 460-3200 para hacer los arreglos necesarios.

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

If you have comments or suggestions about the web site, please contact the websmith.

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