9:00
a.m.
SCCRTC
Conference Room
Please notify SCCRTC
staff if you, or your alternate,
cannot attend the meeting
1.
Introductions
2.
Oral
Communications
3.
Additions/Deletions
to the Agenda
Consent Agenda
4.
Approve
Congestion Mitigation and Air Quality Improvement Program (CMAQ) Funding and
Annual Evaluations for Ongoing Transportation Demand Management (TDM) Projects
a.
Staff Report
b.
Attachment 1: Ecology Action evaluation
c.
Attachment 2: Pajaro Valley
Transportation Management Association evaluation
d.
Attachment 3: Commute Solutions evaluation
e.
Attachment 4: Recommendations from RTC’s
Report “Transportation Demand Management in
5.
Approve Comments
on Proposed Statewide Principles for Reauthorization of Federal Transportation
Act
a.
Staff Report
b.
Attachment 1: Draft Principles for SAFETEA-LU
Reauthorization
Regular Agenda
6.
Safe on 17
Safety Corridor Project
a.
Staff Report
b.
Attachment 1: Safe on 17 Highway Safety Corridor
Project 2007 Annual Report
c.
Attachment 2: Necessary Agreements and Expend Funds to
Continue the Safe on 17 Program for Three-Years and to Carry-Over Prior Year
Unspent Funds in Subsequent Project Years
7.
Highway 1
Soquel/Morrissey Auxiliary Lanes Project – Construction Management Phase
a.
Staff Report
8.
Article 8
Transportation Development Act (TDA) Allocation Request for Wheel Chair Ramps on
Sidewalks in the City of
a.
Staff Report
b.
Attachment 1: Resolution to expend $295,000 in Article
8 TDA funds to the City of
Exhibit A: Allocation Claim Letter from the City of
9.
FY 08-09
Transportation Development Act (TDA) Claim from SCCRTC for Funds for Commission
Administration, Planning and Operations
a.
Staff Report
b.
Attachment 1: SCCRTC Article 3 and Article 8 TDA Claim
c.
Attachment 2: Resolution Approving Article 3 Claim for
RTC Administration
d.
Attachment 3: Resolution Approving Article 8 Claim for
RTC Planning
10.
Senate Bill 375
Land Use and Transportation Coordination
a.
Staff Report
b.
Attachment 1: Provisions of SB375
c.
Attachment 2: Potential Issues Regarding SB 375
Closed Session
11.
Annual
Performance review for Executive Director Pursuant to Government Code 54957
12.
Conference
with Real Property Negotiator Pursuant to Government Code 54956.8 for
Acquisition of the Santa Cruz Branch Rail Line Property: Santa Cruz Branch Rail
Line from Watsonville Junction to
a.
Agency
Negotiator: Kirk Trost, Miller, Owen & Trost
b.
Negotiation
Parties: SCCRTC, Union Pacific
c.
Under
Negotiation: Price and Terms
Reconvene to Open
Session
13.
Report on
Closed Session
14.
Next Meetings
/ Adjournment
The
next SCCRTC meeting is scheduled for
The next
Transportation Policy Workshop is scheduled for
ACCESSING THE SCCRTC:
SANTA CRUZ COUNTY REGIONAL TRANSPORTATION
COMMISSION
phone: (831) 460-3200 / fax: (831) 460-3215
email: info@sccrtc.org /
website: www.sccrtc.org
Some meetings of the SCCRTC are cablecast 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
Agendas are typically posted 5 days prior to each
meeting.
For information regarding library locations and hours, please check online at www.santacruzpl.org or www.watsonville.lib.ca.us.
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 días laborables de anticipo al
(831) 460-3200 para hacer los arreglos necesarios.