| ITEM #1 | CALL TO ORDER/ROLL CALL |
ITEM #2
 |
ITEM #2 PUBLIC COMMENT PERIOD - Members of the public may address the Agency on any item of interest before or during the Agency's consideration of the item, as long as the subject matter is within the jurisdiction of the Agency. Pursuant to the Brown Act (Govt. Code Section 54950 et seq.) Action or Agency discussion cannot be taken on open time matters other than to receive the comments and, if deemed necessary, to refer the subject matter to the appropriate agency or staff for follow-up and/or to schedule the matter on a subsequent Agency agenda. |
| ITEM #3 | CONSENT CALENDAR |
| ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS GOOD CAUSE IS SHOWN PRIOR TO THE TIME THE AGENCY VOTES ON THE MOTION TO ADOPT | |
| ITEM #3-1
|
MINUTES - MEETING OF DECEMBER 12, 2000, RTPA MEETING |
| ITEM #3-2
|
REGIONAL TRANSPORTATION IMPROVEMENT PLAN (RTIP)
PROJECT STATUS REPORT |
| ITEM #3-3
|
FUTURE RTPA MEETING SCHEDULE THROUGH FEBRUARY 2002 -
Information Only |
| ITEM #3-4
| CONSIDER REVISING AMENDMENT NO. 2 TO THE 2000/01 OVERALL WORK PROGRAM (OWP) TO ADD $8,321.47 O0F FHWA PL AND TDA FUNDS TO WORK ELEMENT 601 IN ORDER TO OBLIGATE FUNDS |
| ITEM #3-5
| CONSIDER AMENDMENT NO. 3 TO THE 2000/01 OVERALL WORK PROGRAM TO ADD $10,567.46 OF FEDERAL AVIATION FUNDS TO WORK ELEMENT 605 TO FUND LATE CHARGES |
| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR | |
| REGULAR CALENDAR | |
| ITEM #4
| CONSIDER RESOLUTION COMMENDING JOHN STOKES FOR NINE YEARS OF DEDICATED SERVICE TO THE SHASTA COUNTY REGIONAL TRANSPORTATION PLANNING AGENCY - Consider Action |
| ITEM #5
|
APPROVE RESOLUTION OF SUPPORT FOR FUTURE RAIL PASSENGER SERVICE FROM SACRAMENTO TO REDDING- Consider Action |
| ITEM #6
| ELECT CHAIR AND VICE CHAIR - Consider Action |
| ITEM #7
| CONSIDER 2001/02 TRANSIT NEEDS ASSESSMENT AND CONDUCT 2001/02 UNMET NEEDS HEARING - Consider Action |
| ITEM #8 | ADJOURN |