The next regular meeting of the
Shasta County Regional Transportation Planning Agency (MPO)
will be held on TUESDAY, FEBRUARY 25, 2003
AT 4:00 P.M.
or as soon thereafter as is possible, at the REDDING CIVIC CENTER, CITY COUNCIL CHAMBERS
777 Cypress Avenue, Redding, California.
AGENDA
CLICK
ON BUTTONS TO GO TO STAFF REPORTS
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
UNAPPROVED MINUTES OF THE DECEMBER 10, 2002
, RTPA MEETING
ITEM #3-2
FUTURE
RTPA MEETING SCHEDULE THROUGH FEBRUARY 2004 Information Only
ITEM #3-3
ADOPT
POLICIES FOR ADMINISTRATION AND AGENCY DISTRIBUTION OF REGIONAL SURFACE
TRANSPORTATION PROGRAM (RSTP)
ITEM #3-4
ACCEPT TDA FISCAL AND COMPLIANCE AUDITS
FOR YEAR ENDING JUNE 30, 2002
ITEM #3-5
AUTHORIZE EXECUTIVE OFFICER TO BEGIN RFP
PROCESS FOR FUTURE AUDITS
REGULAR CALENDAR
ITEM #4
SELECT NEW CHAIRPERSON AND VICE-CHAIRPERSON
ITEM #5
REPORT ON IMPACT OF STATE BUDGET WOES
ON SHASTA COUNTY
ITEM #6
REPORT ON EFFORTS ORIENTED TOWARDS FEDERAL
REAUTHORIZATION
ITEM #7
SELECT DELEGATE AND ALTERNATE TO CALIFORNIA
ASSOCIATION OF COUNCILS OF GOVERNMENT (CALCOG
