SCC
Please contact SCCRTC
staff if you, or your alternate
cannot attend the meeting
1.
Introductions
2.
Review of Items
to be Discussed in Closed Session
3.
Oral and Written
Communication Regarding Closed Session
Closed Session
4.
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
5.
Report on Closed
Session
6.
Oral
Communications
7.
Additions/Deletions
to the Agenda
Consent Agenda
8.
Accept FY 2008
Section 5310 Scores (Resolution)
a. Staff Report
b. Attachment 1:
Resolution Adopting the Section 5310 Scores for
Exhibit A: Section 5310 Preliminary Regional Priority
List
Exhibit B: MPO/RTPA
Section 5310 Certification and Assurances
c. Attachment 2: Excerpt from Section 5310 Grant
Application
Regular
Agenda
9.
Senate Bill 375
Amendments and Consideration of Changing RTC Position
a. Staff Report
b.
Attachment 1: Summary of Deal Points of SB 375
c.
Attachment 2: SB 375 Amendments
10.
a. Staff Report
b.
Attachment 1:
c. Attachment 2:
Timeline for Acquisition of the
d.
Attachment 3: Summary of Due Diligence Work
e.
Attachment 4: Draft RFP for Freight Railroad Service
11.
Next Meetings /
Adjournment
The next SCCRTC meeting is scheduled for
The next
Transportation Policy Workshop is scheduled for
ACCESSING THE SCCRTC:
1523
Pacific Avenue, Santa Cruz, CA 95060
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 -
-
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.
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