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(Wednesday, June 7th, 2006)

SLOCOG and SLORTA Agenda

SLOCOG:

* AGENDA ADDENDUM MATERIAL - POSTED JUNE 2nd * -VIEW

  CALL TO ORDER AND ROLL CALL

  PUBLIC COMMENTS:  Any member of the public may address the Council for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Council.  The Council 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.
  
  EXECUTIVE DIRECTOR'S REPORT -VIEW

   CALTRANS DISTRICT 5 DIRECTOR'S REPORT - VIEW

A. PUBLIC HEARING

  A-1 2006 Public Participation Plan (ACTION ITEM – VOICE VOTE – ADOPT). Steve Devencenzi- View 

B. PRESENTATION  

  B-1  Joint Transit Maintenance and Dispatch Facility Study Report (ACTION ITEM – VOICE VOTE – APPROVE STUDY RECOMMENDATIONS). Belynda Johnson of Magic Consulting Group/Eliane Guillot - View

  B-2 Ride-On Transportation Short Range Transit Plan (SRTP) (ACTION ITEM – VOICE VOTE – SUPPORT PLAN). Phil McGuire of James Transportation Group /Eliane Guillot - View

  B-3  Long Range Population and Employment Projections Year 2030 (ACTION ITEM – VOICE VOTE – ACCEPT REPORT). Economics Research Associates (ERA)/Mike Harmon- View
 
  C. TRANSPORTATION ITEMS

C-1  Highway 41/101 Interchange Project Update (ACTION ITEM- VOICE VOTE - SUPPORT THE 20-MONTH EXTENSION REQUEST; IF EXTENSION IS NOT GRANTED OR IF ONLY 12 MONTHS IS ALLOWED, SCHEDULE A SPECIAL TTAC MEETING AND THEN A SLOCOG BOARD MEETING TO DISCUSS NEXT STEPS AND IMPLICATIONS ON PROGRAMMING). Peter Brown -
View

C-2 2006/07 Unmet Transit Needs Follow-up: 1) Villa Paseo ; 2) Nipomo Mesa and 3) Transit funding policies (ACTION ITEM– ROLL CALL – APPROVE RESOLUTION). Eliane Guillot - View 

C-3 Proposed State Infrastructure Bond (INFORMATION ITEM – RECEIVE) Ronald De Carli - View 

C-4 2006 State Legislation Update (ACTION ITEM – VOICE VOTE – ADOPT  RECOMMENDED POSITIONS). Mike Harmon - View

C-5 Countywide Pavement Maintenance and Rehabilitation Needs Report(ACTION ITEM – VOICE VOTE – ACCEPT REPORT). Mike Harmon -View

C-6 Small Airport Grant Program (ACTION ITEM – VOICE VOTE - APPROVE $15K IN RHSA FUNDS). Peter Rodgers - View

  D. 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 SLOCOG Minutes – April 5, 2006 (APPROVE); Executive Committee Minutes – May 17, 2006 (INFORMATION); Social Services Transportation Advisory Council (SSTAC) Minutes, Citizens’ Transportation Advisory Committee (CTAC) Minutes, and Technical Transportation Advisory Committee (TTAC) Minutes – May 24, 2006 (INFORMATION). - View

D-2  Year-to-date Financial Report (With 83% of the fiscal year elapsed, SLOCOG has expended 57.54% of its budget and received 54.45% of anticipated revenue) (RECEIVE AND FILE FINANCIAL STATEMENTS). Sue Hall - View

D-3 Conditional Approval of Transportation Development Act (TDA) Claims for F Y 2006/2007 (ADOPT RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE THE 2006/2007 TDA CLAIMS, AUTHORIZE TDA FUNDS TO BE RELEASED BASED ON THE AMOUNTS, CONDITIONS, AND FILING REQUIREMENTS NOTED IN EXHIBITS A AND B OF THE RESOLUTION, AND CONSISTENT WITH THE REGIONAL TRANSIT AUTHORITY [RTA] BUDGET). Sue Hall - View

D-4 Rail: Resolution of Support for Coast Daylight Train (ADOPT RESOLUTION).  Peter Rodgers - View

D-5 Commuter Rail Assessment for San Luis Obispo County with Diesel Multiple Unit (DMU) Alternative (APPROVE STUDY).  Peter Rodgers- View

D-6  Unmet Transit Needs Update - Operational Requests Follow-up (INFORMATION). Philip Chu - View 

D-7 Follow up Status on FY 2004/05 Performance Audit Recommendations: San Luis Obispo (SLO) Transit, Regional Transit Authority (RTA), and Nipomo Transit (APPROVE RECOMMENDATIONS). Eliane Guillot- View

D-8 Non-Motorized Transportation Maintenance Needs  (INFORMATION). Peter Brown - View
 
D-9 Safe, Accountable, Flexible, Efficient, Transportation Equity Act: A Legacy for users (SAFETEA-LU) Urban State Highway Account (USHA) Capital Improvement Program  (CIP) (APPROVE AND DIRECT STAFF TO PREPARE FUND TRANSFER AGREEMENTS). Richard Murphy - View page 1 and page 2

D-10 Correspondence and News Articles (INFORMATION). Ronald De Carli - View 

  E. CLOSED SESSION

E-1 Closed Session: Conference with real Property Negotiator (Government Code Section 54956.8):
Property: 1041 Mill Street (vacant lot), San Luis Obispo, CA
Negotiators (SLOCOG): Ronald De Carli; Steve Devencenzi
Negotiating Party: John Rosetti
Under Negotiation: Purchase terms, price and conditions. 

F. BOARD MEMBER COMMENTS

G. ADJOURNMENT
   Next meeting:  July 5, 2006 (SLOCOG tentative)

 

  SLORTA:

CALL TO ORDER AND ROLL CALL

  PUBLIC COMMENTS

A. INFORMATION AGENDA

A1. Late Breaking Items

B. ACTION AGENDA

  B-1. Sunday Service Addition

  B-2. 2006-07 RTA Budget

  C. CONSENT AGENDA

C-1. SLORTA Board Meeting Minutes of 5/3/06

C-2. Executive Committee Minutes of 5/17/06

  D. CLOSED SESSION

  MANAGER'S COMMENTS

  BOARD MEMBERS' COMMENTS

ADJOURNMENT