| ITEM #1 | CALL TO ORDER/ROLL CALL |
| 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  |
MINUTES – DECEMBER 9, 2003 RTPA MEETING |
| ITEM
#3-2 |
FUTURE RTPA MEETING SCHEDULE THROUGH FEBRUARY 2005 - Information Only |
| ITEM
#3-3 |
REPORT
OF ACTIVITIES OF CALIFORNIA COUNCIL OF GOVERNMENTS (CALCOG)-
Information Only |
ITEM #3-4 |
ACCEPT TDA FISCAL AND COMPLIANCE AUDITS FOR YEAR ENDED JUNE 30, 2003 |
| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR | |
| REGULAR CALENDAR | |
| ITEM
#4
|
|
ITEM
#5 |
CONSIDER 2004/05 TRANSIT NEEDS ASSESSMENT AND CONDUCT 2004/05 UNMET TRANSIT NEEDS HEARING
|
| ITEM
#6 |
CALTRANS PRESENTATION OF BAY BRIDGE PROJECT
|
| ITEM #7 | ADJOURN |