| AGENDA | |
| 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 - JULY 27, 2004 RTPA MEETING |
| ITEM
#3-2 |
FUTURE RTPA MEETING SCHEDULE THROUGH OCTOBER 2005 - Information Only |
| ITEM
#3-3 |
AMENDMENT#1 TO THE 2004 FEDERAL TRANSPORTATION IMPROVEMENT PLAN (FTIP) |
ITEM #3-4 |
ACCEPTANCE OF RTPA TRIENNIAL PERFORMANCE AUDIT |
| ITEM #3-5 |
CONSIDER ADOPTION OF THE DISADVANTAGED BUSINESS ENTERPRISES (DBE) PROGRAM FOR THE SHASTA COUNTY REGIONAL TRANSPORTATION PLANNING AGENCY (SCRTPA) |
| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR | |
| REGULAR CALENDAR | |
| ITEM
#4 |
|
ITEM
#5 |
AUTHORIZE DISTRIBUTION OF TRAFFIC IMPACT FEE AND SOUTHERN REGION ROADWAY ALTERNATIVES REQUEST FOR PROPOSAL (RFP) |
ITEM
#6 |
AUTHORIZE EXECUTIVE DIRECTOR TO COMPLETE A PERSONAL SERVICES AGREEMENT (PSA) TO UPDATE THE SHASTA COUNTY TRAVEL DEMAND MODEL |
ITEM
#7 |
RABA REQUEST FOR FUNDS FROM LOCAL TRANSPORTATION FUND (LTF) RESERVE ACCOUNT |
ITEM #8 |
ADJOURN |