Agenda and Minutes
April 25, 2006
The next regular meeting of the Shasta County Regional Transportation Planning Agency (MPO)
will be held on
Tuesday, April 25, 2006 at 4:00pm, or as soon thereafter as it is possible at:
Shasta Senior Nutrition Center
100 Mercy Oaks Drive
Redding, California
AGENDA
- Item #1: Call To Order
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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.
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 - February 28, 2006 RTPA Meeting
- Approved Minutes
- Item #3-2: Future RTPA Meeting Schedule through April 2007. Information Only.
- Item #3-3: Accept Transportation Development Act (TDA) Fiscal and Compliance Audits
for Year Ended June 30, 2005. - Item #3-4: Adopt a Priority List for the annual Federal Transit Administration (FTA) Section 5310 Program for Transit Capital Projects
- Item #3-5: Consider 2004/2005 Transportation Development Act (TDA) True-Up Instructions and Amended Claims
- Item #3-6: Award Audit Engagement for Fiscal and Compliance and Performance Audits
- Item #3-7: Riverside/Ox Yoke Personal Services Agreement (PSA)
- Item #3-8: Delegation of Authority for Federal Transit Administration (FTA) Section 5307 Urbanized Area Program Funds
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RECOMMENDATION: Approval and adoption of all items on the consent calendar.
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- REGULAR CALENDAR
- Item #4: Dan Kovacich Recognition
- Item #5: Conduct Public Hearing and Consider Adoption of the 2006/2007 Overall Work Program
- Click here for link to 2006/2007 OWP
- Item #6: Unmet Transit Needs - Consider Approval of 2006/2007 Transportation Development Act (TDA) Allocation Instructions and Claims Budget and Unmet Needs Findings.
- Item #7: Regional Transportation Improvement Program (RTIP) Update
- Item#8: Caltrans Presentation of STIP and SHOPP Projects
- ADJOURN