Shasta County Regional Transportation Planning Agency

Agendas and Minutes
February 22, 2005

The next regular meeting of the Shasta County Regional Transportation Planning Agency (MPO)
will be held on
TUESDAY, FEBRUARY 22, 2005 AT 4:00 P.M., or as soon thereafter as is possible,
at the

 CITY OF REDDING COUNCIL CHAMBERS
777 Cypress Avenue
Redding, California

AGENDA

• Item #1: Call To Order
• 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 CALENDER: ALL MATTERS LISTED UNDER CONSENT CALENDER 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: Approval of Minutes - December 14, 2004 RTPA Meeting ( Approved Minutes)

  • Item #3-2: Future RTPA Meeting Schedule through February 2006. Information Only.
  • Item #3-3: Amendment #2 of Policy 6-5 for Community Transit Service Claims
  • Item #3-4: Consider Accepting Redding Area Bus Authority (RABA) Triennial Performance Audit
  • Item #3-5: Master Fund Transfer Agreement Between Caltrans and Shasta County

RECOMMENDATION: Approval and adoption of all items on the consent calender.

REGULAR CALENDAR

• Item #4: Elect Chair and Vice-Chair for 2005-2006
• Item #5: Consider 2005/2006 Transit Needs Assessment and Conduct 2005-2006 Unmet Transit Needs Hearing
  (Link to 2005/2006 Transit Needs Assessment)
• Item #6: Draft Agenda and mailing list for April Workshop on Financing Transportation Needs in Shasta County
• Item #7: Amendment #2 to the 2004 FTIP
• Item #8: Amendment #1 to the 2004 RTIP

ADJOURN