Shasta County Regional Transportation Planning Agency

Shasta County Regional Transportation Planning Agency

Agendas and Minutes
October 25, 2005

The next regular meeting of the Shasta County Regional Transportation Planning Agency (MPO)
will be held on
Tuesday, October 25, 2005 at 4:00pm, or as soon thereafter as it is possible at:
John Beaudet Community Senior Center
1525 Median Avenue
City of Shasta Lake, 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 - July 26, 2005 RTPA Meeting (Approved Minutes)
  • Item #3-2: Future RTPA Meeting Schedule through October 2006. Information Only.
  • Item #3-3: Authorize Request for Proposal (RFP) Process for Future Audits

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

REGULAR CALENDAR

• Item #4: Regional Transportation Improvement Plan (RTIP) Update
• Item #5: Southern Region Planning Study and Impact Fee Program Update
• Item #6: Shasta County Travel Demand Forecasting Model Update

ADJOURN