SCCRTC
Conference Room
Please notify SCCRTC
staff if you, or your alternate,
cannot attend the meeting
1.
Introductions
2.
Oral Communi
3.
Additions/Deletions
to the Agenda
Consent Agenda
4.
Accept Report on
Transportation Research Board Annual Meeting and Meetings with Federal
Legislators
a.
Staff Report
b.
Attachment 1: Report of the National Surface
Transportation Policy and Revenue Study Commission
Regular
Agenda
5.
Highway 1 HOV
Lanes Project – Public Review Period for the Draft Environmental Document
a.
Staff Report
b.
Correspondence, dated September 19, 2007, from Richard
Krumholz, Regarding Review Period for the Highway 1
HOV Lanes Draft Environmental Documents
6.
Transportation
Demand Management (TDM) in
a.
Staff Report
b.
Attachment 1: Draft TDM 2007 – Transportation Demand
Management in
7.
FY 08-09
Budget and Work Program
a.
Staff Report
b.
Attachment 1: Resolution Approving the FY08-09 Budget and
Work Program
c.
Exhibit A: Draft FY08-09 Budget
d.
Exhibit B: Draft Work Program
e.
Attachment 2: February 2008 TDA Revenues Report
f.
Attachment 3: Auditor-Controller’s TDA Revenue
Estimate for FY08-09
8.
a.
Staff Report
b.
Attachment 1: Draft Uniform Transit Appli
c.
Attachment 2: Resolution Making Required Eligibility
Statements for the Proposition 116 Appli
d.
Attachment 3: Draft Timeline for Acquisition of the
9.
Oral and Written Communi
Closed Session
10.
Annual
Performance Review for Executive Director Pursuant to Government Code 54957
11.
Conference
with Real Property Negotiator Pursuant to Government Code 54956.8 for Acquisition
of the
a.
Agency
Negotiator: Kirk Trost, Miller, Owen & Trost
b.
Negotiation
Parties: SCCRTC, Union Pacific
c.
Under
Negotiation: Price and Terms
Reconvene to Open
Session
12.
Report on
Closed Session
13.
Next Meetings
/ Adjournment
The
next SCCRTC meeting is scheduled for
The next
Transportation Policy Workshop is scheduled for
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(831) 460-3215
email: info@sccrtc.org /
website: www.sccrtc.org
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