SHASTA COUNTY

                         REGIONAL TRANSPORTATION

                             PLANNING AGENCY

 

                               MINUTE ORDER

 

 

 

STATE OF CALIFORNIA, COUNTY OF SHASTA

 

The Governing Board of the Shasta County Regional Transportation Planning Agency met in regular session on the 21st day of October 2003 at Redding, California, there being present Board Members Clarke, Comnick, Duryee, Hawes, Kight, Mathena, and Wilson.

 

 

2003/2004 OVERALL WORK PROGRAM AMENDMENT

 

On recommendation of the Executive Officer Kovacich, and by motion made, seconded and carried, the Board unanimously voted to amend the 2003/2004 Overall Work Program to use carryover funding from the prior years Overall Work Program to complete the City of Redding’s aerial survey, the City of Shasta Lake’s aerial survey, and the Redding Area Bus Authority’s website development. This reflects revising work element 703 to add $47,167 in Federal Transit Administration funds, and in-kind match of $6,111. The City of Shasta Lake’s request revises work element 710 to add  $7,968 in Federal Highway Administration funds, and in-kind match of $1,032.  The City of Redding’s request revised work element 710 to add $67,708 in Federal Highway Administration funds, and in-kind match of $8,772.

 

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STATE OF CALIFORNIA, COUNTY OF SHASTA:

 

I, DANIEL J. KOVACICH, Executive Officer of the Shasta County Regional Transportation Planning Agency, do hereby certify the foregoing to be a full, true and correct copy of the minute order of said Transportation Planning Agency Governing Board on October 21, 2003.

 

IN TESTIMONY WHEREOF, I have hereunto set my hand this 21st day of October 2003.

 

 

 

 

________________________________________

Daniel J. Kovacich, Executive Officer

Shasta County Regional

Transportation Agency