Agenda and Minutes
February 27, 2007
The next regular meeting of the Shasta County Regional Transportation Planning Agency (MPO)
will be held on
Tuesday, February 27, 2007 at 4:00pm, or as soon thereafter as it is possible at:
City of Redding Council Chambers
777 Cypress Avenue
Redding, CA
AGENDA
Item #1: Call To Order
Item #2: Staff Introductions
Item #3: 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 #4-1: Approval of Minutes - December 12, 2006 RTPA Meeting (Approved Minutes)
- Item #4-2: Future RTPA Meeting Schedule through February 2008. Information Only.
- Item #4-3: Shasta Area Regional Blueprint Plan: Request for Proposals (RFP) for GIS & Regional Growth Modeling Service
RECOMMENDATION: Approval and adoption of all items on the consent calendar.
REGULAR CALENDAR
- Item #5: Elect Chair and Vice Chair for 2007-08
- Item #6: Consider 2007/08 Transit Needs Assessment and Conduct 2007/08 Unmet Transit Needs Hearing (Public Hearing)
- Item #7:Amendment #1 tot he 2006 Regional Transportation Improvement Plan (RTIP) (Public Hearing)
- Item #8: Fix 5 Partnership: Approve Consultant Agreement & Authorize Staff to Proceed with Interim Fee Program
- Item #9: Amendment #3 to the 2006 Federal Transportation Improvement Program (FTIP) (Public Hearing)
- Item #10: Select Delegate and Alternate to California Association of Councils of Government (CALCOG)
- Item #11: Executive Officer Report (No staff report)
ADJOURN