| ITEM #1 |
CALL TO ORDER/ROLL CALL |
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ITEM #2
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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.
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| ITEM #3
| CONSENT CALENDAR |
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| 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 |
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ITEM #3-1
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MINUTES - MEETING OF FEBRUARY 27, 2001 RTPA MEETING |
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ITEM #3-2
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CONSIDER ADOPTING A RESOLUTION MAKING REQUIRED FINDINGS AND CERTIFICATIONS AND ADOPTING A PRIORITY LIST FOR THE ANNUAL FEDERAL TRANSIT ADMINISTRATION (FTA) SECITON 5310 PROGRAMS FOR TRANSIT AND CAPITAL |
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ITEM #3-3
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REGIONAL TRANSPORTATION IMPROVEMENT PLAN (RTIP)
PROJECT STATUS REPORT |
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ITEM #3-4
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FUTURE RTPA MEETING SCHEDULE THROUGH APRIL 2002 -
Information Only. |
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| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON
THE CONSENT CALENDAR |
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| REGULAR CALENDAR |
ITEM #4
| CONSIDER 1999/00 TRANSPORTATION DEVELOPMENT ACT (TDA) TRUE-UP INSTRUCTIONS AND AMENDED CLAIMS - Consider Action |
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ITEM #5
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2001/02 UNMET TRANSIT NEEDS PROCESS -
A) CONSIDER SOCIAL SERVICE TRANSPORTATION ADVISORY COUNCIL (SSTAC) RECOMMENDATION
B) CONSIDER APPROVAL OF:
1) UNMET TRANSIT NEEDS FINDINGS
2) TDA ALLOCATION INSTRUCTIONS
3) TDA CLAIMS
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ITEM #6
| CONDUCT PUBLIC HEARING AND CONSIDER ADOPTION OF THE 2001/02 OVERALL WORK PROGRAM (OWP) - Consider Action |
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| ITEM #7 |
ADJOURN |