The next regular meeting of the
Shasta County Regional Transportation Planning Agency (MPO)
will be held on TUESDAY, JULY 22, 2003
AT 4:00 P.M.
or as soon thereafter as is possible, at the JOHN BEAUDET COMMUNITY SENIOR CENTER
1525 Median Avenue, City of Shasta Lake, California.
AGENDA
CLICK
ON BUTTONS TO GO TO STAFF REPORTS
ITEM #1
CALL TO ORDER/ROLL CALL
ITEM #2
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
UNAPPROVED MINUTES OF THE APRIL 22, 2003
, RTPA MEETING
ITEM #3-2
FUTURE
RTPA MEETING SCHEDULE THROUGH JULY 2004 Information Only
ITEM #3-3
CONSIDER
REVISION TO THE 2003/2004 UNMET NEEDS FINDINGS RESOLUTION 03-03
ITEM #3-4
CONSIDER
2001/2002 TRANSPORTATION DEVELOPKMENT ACT (TDA) TRUE-UP INSTRUCTIONS AND
AMENDED CLAIMS THIS ITEM HAS BEEN PULLED AND WILL BE PRESENTED
AT THE OCTOBER MEETING
ITEM #3-5
AMENDMENT
#1 OF POLICY 6-5 FOR COMMUNITY TRANSIT SERVICE CLAIMS
ITEM #3-6
CONSIDER
ADOPTING A RESOLUTION MAKING REQUIRED FINDINGS AND CERTIFICATIONS AND
ADOPTING A PRIORITY LIST FOR THE ANNUAL FEDERAL TRANSIT ADMINISTRATION
(FTA) SECTION 5310 PROGRAM FOR TRANSIT CAITAL PROJECTS
ITEM #3-7
AWARD
AUDIT ENGAGEMENT FOR FISCAL AND COMPLIANCE, AND PERFORMANCE AUDITS
REGULAR CALENDAR
ITEM #4
Receive Presentation on Transportation Needs and Funding Sources
ITEM #5
CONDUCT PUBLIC HEARING AND APPROVE
AMENDMENT #1 TO THE 2002 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP)
