| 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 – OCTOBER 21, 2003 RTPA MEETING |
| ITEM
#3-2 |
FUTURE RTPA MEETING SCHEDULE THROUGH DECEMBER 2004 - Information Only |
| ITEM
#3-3 |
MASTER
FUND TRANSFER AGREEMENT
– Consider Approval |
ITEM #3-4 |
CONSIDER WORK PLAN FOR THE 2004 REGIONAL TRANSPORTATION PLAN (RTP) UPDATE AND APPROVAL OF WORKING GROUP MEMBERSHIP – Consider Approval |
|
ITEM #3-5 |
APPOINT NEW MEMBERS TO THE SOCIAL SERVICES TRANSPORTATION ADVISORY COUNCIL (SSTAC) – Consider Approval |
ITEM #3-6 |
REPORT
OF ACTIVITIES OF CALIFORNIA COUNCIL OF GOVERNMENTS (CALCOG)-
Information Only |
| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR | |
| REGULAR CALENDAR | |
| ITEM
#4
|
|
| ITEM #5 | ADJOURN |