| 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 - October 26 , 2004 RTPA MEETING |
| ITEM
#3-2 |
FUTURE RTPA MEETING SCHEDULE THROUGH DECEMBER 2005 - Information Only |
| ITEM
#3-3 |
APPOINT NEW MEMBERS TO THE SOCIAL SERVICES TRANSPORTATION ADVISORY COUNCIL (SSTAC) - Consider Approval |
| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR | |
| REGULAR CALENDAR | |
| ITEM
#4 |
|
ITEM
#5 |
STILLWATER PRESENTATION |
ITEM
#6 |
CONSIDER PRESENTATION FROM CALTRANS FOR BUCKHORN PROJECT AND AUTHORIZE CHAIRMAN TO SIGN LETTER OF SUPPORT |
ITEM
#7 |
AUTHORIZE THE CHAIR TO SIGN THE ATTACHED LETTER TO GOVERNOR SCHWARZENEGGER REQUESTING THAT PROPOSITION 42 NOT BE SUSPENDED IN 2005/2006 |
ITEM #8 |
CONCEPTUAL POSITION ON "RESCUE TRANSPORTATION" PROPOSAL |
| ITEM #9 |
CONSIDER SCHEDULING A WORKSHOP IN APRIL 2005, TO ASSESS THE FEASIBILITY OF IMPLEMENTING A COUNTY WIDE SALES TAX MEASURE FOR TRANSPORTATION |
| ADJOURN | |