Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request.
8:30 I. CALL TO ORDER AND ROLL CALL
II.PUBLIC COMMENTS: Any member of the public may address the SLOCOG Board for a period not to exceed three (3) minutes on any item of interest not on the agenda within the jurisdiction of the Board. In compliance with the Brown Act, the Board will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.
8:40 III. DIRECTOR REPORTS
1.SLOCOG Executive Director
2.Caltrans District 5 Director
IV. PRESENTATION ITEMS
8:55 A-1 Plaque of Appreciation: Recognizing Mr. David Beard for 13 years of service representing the City of Pismo Beach on the Citizens Transportation Advisory Committee (CTAC) (PRESENTATION – INFORMATION).
9:05 A-2 Employee Recognition for Years of Service to SLOCOG:
25 Years – Resolution of Appreciation
∙Richard Murphy, Division Chief, Project Development & Programming
∙Stephanie Hicks, Division Chief, Public Information Office & TDM
∙Barbara Troyan, Administrative Assistant
V.PUBLIC HEARING AND TRANSPORTATION ITEMS
9:15 B-1 FY 2018/19 Unmet Transit Needs Hearing (VOICE VOTE - DIRECT STAFF TO ANALYZE TRANSIT REQUESTS USING ADOPTED DEFINITIONS OF “UNMET TRANSIT NEED” AND “REASONABLE TO MEET” CRITERIA; FORWARD TRANSIT OPERATIONAL REQUESTS TO MEMBER JURISDICTIONS FOR CONSIDERATION; SCHEDULE FOR ACTION ON APRIL 4, 2018). Tim Gillham
9:25 B-2 Request for Proposal (RFP) - Senior Transportation (VOICE VOTE – APPROVE RELEASE OF RFP). Stephanie Hicks
9:35 B-3 Low Carbon Transit Operations Program (LCTOP) Programming (VOICE VOTE - APPROVE STAFF RECOMMENDATION). Tim Gillham
a)Approve approximately $357K in LCTOP funding for projects listed in Table A.
b)Reimburse LCTOP direct allocations to operators (excluding SCT and SLO Transit) with FY 18/19 State Transit Assistance (STA) funds in April.
c)Authorize SLOCOG Deputy Director, Peter Rodgers, to sign formal documents prepared by the project lead agency (i.e. SCT and SLO Transit) for submittal to the State.
B-4 2017 Federal Transportation Improvement Program (FTIP) Amendment No. 12
(ROLL CALL – ADOPT THE RESOLUTION
APPROVING FORMAL AMENDMENT NO.
12 TO THE 2017 FTIP, SUBJECT TO APPROVAL OF ITEM B-5). John DiNunzio
B-5 2014 Regional Transportation Plan (RTP) Amendment No. 2: Update the State Route
46 - Antelope Grade – Improvement as Fiscally Constrained
(ROLL CALL – ADOPT
[ATTACHMENT A] AND
TO MAKE ANY NECESSARY
TO APPROPRIATE AGENCIES FOR APPROVAL). James
B-6 2019 Regional Transportation Plan and Sustainable Communities Strategy (RTP-
SCS) Environmental Impact Report (EIR) Notice of Preparation (NOP)
VOTE – CONDUCT
PUBLIC HEARING AND
PUBLIC COMMENTS). Jeffery
B-7 2019 Regional Transportation Plan (RTP): Policy Element – Draft Vision and Goals
(VOICE VOTE – REVIEW AND COMMENT
ON THE DRAFT VISION AND
GOALS CHAPTER). James Worthley
B-8 2019 Regional Transportation Plan (RTP): Public Outreach Feedback and Draft
ON 2019 RTP: INITIAL
OUTREACH SURVEY RESULTS;
DRAFT SCENARIO FRAMEWORKS).
B-9 SB 1 Solutions for Congested Corridors Grant Applications
(ROLL CALL –
Adopt Resolution No. 18 ___-
Approving and directing staff
to transmit two SB1 grant
applications and support grant commitments:
a. US 101 San Luis Obispo County (Pismo Beach) Multi Modal Corridor Project; Not to exceed $6.1M SLOCOG match (recommended as the regions’ priority SCCP
b. SR 46 Urban Area (Paso Robles) Multi Modal Corridor Project; Not to exceed $667K SLOCOG match.
c. Transit match funds augmented by SB1; Not to exceed $300K
Richard Murphy / Gus Khouri (Consultant) / Jeffery Brubaker / John DiNunzio
11:55 C-1 FY 2018/2019 Draft Overall Work Program (OWP) and Budget Assumptions (VOICE VOTE – APPROVE MODIFIED WORK TASKS [ATTACHMENT A], AND BUDGET ASSUMPTIONS [ATTACHMENT B], AND DEVELOP DRAFT OWP AND BUDGET FOR CONSIDERATION IN APRIL). Peter Rodgers / Robert Cone
12:10 VII. CONSENT AGENDA (INFORMATION AND ACTION ITEMS – ROLL CALL): The
following Items are considered routine and non-controversial by staff and will be approved by one motion if no member of the COG or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis.
D-1 Minutes of Meetings:
a.SLOCOG Minutes – January 3, 2018 (APPROVE)
b.Executive Committee Minutes – January 10, 2018 (INFORMATION)
c.Social Services Transportation Advisory Council (SSTAC) Minutes – January 24, 2018 (INFORMATION)