| 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
– FEBRUARY 24, 2004 RTPA MEETING |
| |
ITEM
#3-2
 |
FUTURE
RTPA MEETING SCHEDULE THROUGH APRIL 2005
- Information Only |
| |
ITEM
#3-3
 |
TDA
TRUE-UP FOR 2002/03
|
| |
| RECOMMENDATION: APPROVAL AND ADOPTION
OF ALL ITEMS ON THE CONSENT CALENDAR |
| |
| REGULAR CALENDAR |
ITEM
#4
|
UNMET
TRANSIT NEEDS - CONSIDER APPROVAL OF 2004/05 TRANSPORTATION DEVELOPMENT
ACT (TDA) ALLOCATION INSTRUCTIONS AND CLAIMS BUDGET AND UNMET NEEDS
FINDINGS |
| |
ITEM
#5

|
ADOPT
THE 2004/05 OVERALL WORK PROGRAM (OWP)
|
| |
ITEM
#6

|
PRESENTATION
BY CALTRANS REGARDING STATE HIGHWAY OPERATION AND PROTECTION PROGRAM
(SHOPP) PROJECTS IN SHASTA COUNTY
|
| |
| ITEM
#7 |
ADJOURN |
| |