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San Luis Obispo Council of Governments

Ronald L. DeCarli - Executive Director
Regional Transportation Planning Agency
Metropolitan Planning Organization
Rideshare Program/Census Data Affiliate
Service Authority for Freeways and Expressways
Arroyo Grande
Atascaero
Grover Beach
Morro Bay
Paso Robles
Pismo Beach
San Luis Obispo
San Luis Obispo County



SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
WEDNESDAY, September 12, 2012
(Rescheduled from September 5, 2012)
San Luis Obispo Board of Supervisors' Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
SLOCOG starts at 8:30 a.m.
RTA meeting is cancelled.



The AGENDA is available/posted at: http://www.slocog.org


President: Fred Strong
Vice President: Adam Hill
Board Members:
Frank Mecham (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Paul Teixeira (Fourth District – SLO County)
James Patterson (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
William Yates (Morro Bay)
Fred Strong (Paso Robles)
Shelly Higginbotham (Pismo Beach)
Jan Howell Marx (San Luis Obispo)
Timothy Gubbins (Ex-Officio, Caltrans District 5)
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 by contacting the SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor a request.
 CALL TO ORDER and ROLL CALL
 PUBLIC COMMENTS: The Committee reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Executive Committee on any items not on the agenda and within the jurisdiction of the Committee. Comments are limited to three minutes per speaker. The Committee 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.
A. PUBLIC HEARING ITEM
A-1  Draft 2013 Federal Transportation Improvement Program (FTIP) (ACTION ITEM - ROLL CALL -DIRECT STAFF TO INCORPORATE COMMENTS RECEIVED INTO THE DOCUMENT AND SUBMIT TO CALTRANS PROGRAMMING; ADOPT RESOLUTION APPROVING THE 2013 FTIP). Geiska B. Velasquez
 Motion and Vote
B.

 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.

 Motion and Vote

B-1 SLOCOG Minutes - August 1, 2012 (APPROVE)
B-2 Request for Qualifications (RFQ) - Qualified Consultant List (DIRECT STAFF TO RELEASE RFQ SEEKING ON-CALL CONSULTING ENGINEERING SERVICES; DIRECT STAFF TO RETURN WITH A LIST OF QUALIFIED CONSULTANTS FOR SLOCOG BOARD APPROVAL). Geiska Velasquez
B-3  Contract Extension - iRideshare.org with RideShark for Ride-matching System (APPROVE CONTRACT). Angela Nelson
B-4 Coast Rail Corridor Project Tier 1 Environmental Scoping Meetings (INFORMATION). Peter Rodgers
B-5 Correspondence and News Articles (REVIEW AND FILE). Ronald De Carli
C.
 BOARD MEMBER COMMENTS
D. INFORMATION ITEMS
E. ADJOURNMENT
Next SLOCOG meeting: October 3, 2012 (Special Meeting, following SLORTA)