Posted by: thepinetree on 07/01/2009 01:23 PM
Updated by: Kim_Hamilton on 07/06/2009 10:00 PM
Expires: 01/01/2014 12:00 AM
:
The CCOG Will Meet on Wednesday July 8th
Calaveras County, CA....The Calaveras Council of Governments will meet on Wednesday July 8th at 6:30pm at the BOS Chambers. Some of the agenda items being discussed will be the Bear Valley Village Project; Review and Adoption of the Calaveras Unmet Transit Needs Findings Report and more. Full agenda enclosed for your viewing pleasure....
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CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, July 8th, 2009 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas
O P E N I N G
Call to Order
Pledge of Allegiance
Moment of Silence in Memory of R. Kirk Lindsey
Signature of the Letter to Mrs. Lindsey by Chair Callaway
Corrections/Clarifications to Agenda
CONSENT AGENDA
Consent agenda items are expected to be routine and non-controversial, and will be acted upon by the Council at one time without discussion. Any Council Member, staff member, or interested parties, may request that an item be removed from the consent agenda for further discussion.
1. Minutes of June 3rd, 2009 Regular Meeting – ACTION
2. Minute Order Establishing the Executive Director as the Signatory Agent for Agreements Pertaining to Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds- ACTION
3. Adoption of the Final Calaveras Council of Governments Strategic Plan - ACTION
4. Correspondence
a. News Release from CTC: Commissioner R. Kirk Lindsey Passed Away June 10, 2009
b. Letter from ACTC to Family of Kirk Lindsey
c. Letter from Tim McSorley to County Public Works Department, Re: LTF Shortfall
d. Letter from Tim McSorley to Brian Peters, Re: Bear Valley Village Project
REGULAR AGENDA
If any member of the audience wishes to address the Council on a regular Agenda Item, please come to the rostrum, state your name, and provide your comments/questions. Please limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair.
5. Public Comment
6. County Report – Oral Report, No Supplemental Materials Included
7. Caltrans Report - Oral Report, No Supplemental Materials Included
8. State Highway Projects
a. SR 4 Angels Camp Bypass
b. TE Projects
c. Wagon Trail Realignment
9. Review and Adoption of the Calaveras Unmet Transit Needs Findings Report – ACTION
10. City Report - Oral Report, No Supplemental Materials Included
11. Council Report - Oral Report, No Supplemental Materials Included
ADJOURNMENT – THE NEXT SCHEDULED MEETING OF THE CCOG IS THE 1st WEDNESDAY OF THE MONTH,
September 2nd, 2009 @ 6:30 p.m. - Board of Supervisors Chambers, Government Center, San Andreas, CA
PLEASE NOTE: THERE WILL NOT BE A MEETING IN AUGUST
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