Agenda and Minutes
February 28, 2006

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.
  
  

  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 - October 25, 2005 RTPA Meeting (Approved Minutes)
• Item #3-2: Future RTPA Meeting Schedule through February 2007. Information Only.
• Item #3-3: Adopt 2006 Regional Intelligent Transportation System (ITS) Architecture Plan for Shasta County
• Item#3-4: Policy Revision #1 to the Regional Surface Transportation Program (RSTP)
• Item #3-5: Amend Contract with Dowling & Associates for the Travel Demand Model
RECOMMENDATION: Approval and adoption of all items on the consent calendar.

REGULAR CALENDAR

Item #4: Consider 2006/2007 Transit Needs Assessment and Conduct 2006/2007 Unmet Transit Needs Hearing

2006/2007 Transit Needs Assessment (Draft)

• Item #5: Amendment #5 to the 2004 Federal Transportation Improvement Program (FTIP) - Public Hearing
• Item #6: Adoption of the 2006 Regional Transportation Improvement Program (RTIP) - Public Hearing
  • Project Nomination Sheets
    • Current Programming and Proposed (RIP)
    • Dana to Downtown Phase A PPNO#02-66501
      • Aerial Dana to Downtown Phase A
    • Dana to Downtown Phase B -PPNO#02-3116
      • Aerial Dana to Downtown Phase B
    • South Bonneyview Widening PPNO#2306
    • Stillwater Interchange PPNO#0137A
      • Aerial Stillwater Interchange
    • Planning, Programming and Monitoring PPNO#2368
    • East Redding Bike Lanes PPNO#2400
• Item #7: Authorize Distribution of Request for Proposals (RFP) for Riverside Avenue/Interstate 5 Interchange Study
• Item#8: Request Authorization to Partner with Caltrans on Grant to Develop Traffic Impact Fees (TIF) for State Highways Systems and other major roads
• Item#9: Consider Directing Staff to Prepare Budget for Independent RTPA
• Item#10: Confirm Appointment of New RTPA Executive Officer
ADJOURN