Shasta County Regional Transportation Planning Agency

Shasta County Regional Transportation Planning Agency

Agendas and Minutes
April 26, 2005

The next regular meeting of the Shasta County Regional Transportation Planning Agency (MPO)
will be held on
Tuesday, April 26, 2005 at 4:00pm, or as soon thereafter as it is possible at:
Shasta Senior Nutrition Program
100 Mercy Oaks Drive
Redding, California

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 - February 22, 2005 RTPA Meeting (Approved Minutes)
  • Item #3-2: Future RTPA Meeting Schedule through February 2006. Information Only.
  • Item #3-3: Consider 2003/2004 Transportation Develoment Act (TDA) True-Up Instructions and Amended Claims
  • Item #3-4: Consider Adoption Federal Transit Administration (FTA) Section 5310 for Transit Capital Projects
  • Item #3-5: Accept TDA Fiscal and Compliance Audits for year ended June 30, 2004
  • Item #3-6: Memorandum of Understanding Between Caltrans and Shasta County RTPA

RECOMMENDATION: Approval and adoption of all items on the consent calender.

REGULAR CALENDAR

• Item #4: Unmet Transit Needs - Consider Approval of 2005/2006 TDA allocation instructions and claim budget, and unmet needs findings.
• Item #5: Conduct Public Hearing and Consider Adoption of the 2005/2006 Overall Work Program (OWP) (Link to 2005/2006 Overall Work Program)
• Item #6: Amendment #3 to the 2004 FTIP
• Item #7: Conduct Workshop on Enhancing Funding for Transportation (Link to So Much Traffic-So Little Money webpage)

ADJOURN