| 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  |
UNAPPROVED MINUTES – JULY 22, 2003 RTPA MEETING |
| ITEM #3-2
|
FUTURE RTPA MEETING SCHEDULE THROUGH OCTOBER 2004 - Information Only |
ITEM
#3-3 |
CONSIDER ADOPTING SOCIAL SERVICES TRANSPORTATION ADVISORY COUNCIL GUIDELINES AND BY-LAWS |
ITEM #3-4 |
CONSIDER APPROVING 2001/2002 TRANSPORTATION DEVELOPMENT ACT (TDA) TRUE-UP INSTRUCTIONS AND AMENDED CLAIMS |
ITEM
#3-5 |
REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) PROJECT STATUS REPORT – Information Only |
ITEM
#3-6 |
CONSIDER AUTHORIZING THE CHAIRMAN TO SIGN A RESOLUTION ENDORSING WESTERN COG AND MPO AGENCIES TO MUTUALLY WORK TOGETHER TOWARD THE CREATION OF A WEST COAST TRANSPORTATION CORRIDOR SYSTEM COALITION |
ITEM
#3-7 |
AUTHORIZE THE CHAIRMAN TO SIGN RESOLUTIONS FINDING THE BIKE PLANS FOR REDDING AND SHASTA COUNTY CONSISTENT WITH THE REGIONAL TRANSPORTATION PLAN |
ITEM
#3-8 |
CONSIDER DELEGATING AUTHORITY TO THE EXECUTIVE OFFICER TO APPROVE MISCELLANEOUS EXPENDITURES |
| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR | |
| REGULAR CALENDAR | |
| ITEM #4
|
CONSIDER APPROVING AMENDMENT NO. 1 TO THE 2003/2004 OVERALL
WORK PROGRAM (OWP) |
| ITEM #5 |
RECEIVE A STATUS REPORT ON THE CALIFORNIA TRANSPORTATION COMMISSION (CTC) MEETING ITINERARY TO BE HELD IN REDDING, OCTOBER 29–30, 2003 – Information Only |
| ITEM #6
|
CONSIDER A REQUEST TO JOIN THE ASSOCIATION OF GENERAL CONTRACTORS |
| ITEM #7 |
REPORT OF ACTIVITIES OF CALIFORNIA COUNCIL OF GOVERNMENTS (CALCOG) – Information Only |
| ITEM #8 | ADJOURN |