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Posted by: thepinetree on 04/28/2010 11:37 AM Updated by: thepinetree on 04/28/2010 11:38 AM
Expires: 01/01/2015 12:00 AM
:

The CCOG Will Meet on Wednesday May 5th, 2010

San Andreas, CA....The Calaveras Council of Governments will meet on Wednesday May 5th at 6:30pm. They will be holding a Public Hearing on Unmet Transit Needs. Full agenda is enclosed....
.


CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, May 5th, 2010 at 6:30 p.m.
Board of Supervisors Chambers – Government Center, San Andreas

Call to Order
Pledge of Allegiance
Corrections/Clarifications
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 April 7th, 2010 Regular Meeting – ACTION
2.Adoption of Definition for “Unmet Transit Needs” & “Reasonable to Meet” Criteria
2a. Approve Resolution for Unmet Transit Needs Definition - ACTION
2b. Approve Resolution for Reasonable to Meet Criteria - ACTION
3.Calaveras Council of Governments Quarterly Report of Expenditures: Jan.1, 2010 - March 31, 2010
4.Budget Summaries and Balance Sheets by Account: July 1, 2009 - March 31, 2010
5.2008/09 Transportation Development Act Audit - Management Report & Basic Financial Statements (CCOG & Transit)

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 give your comments or questions. Please limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair.

6.Public Comment

7.Public Hearing – Unmet Transit Needs

8.Resolution Approving the Programming of Federal Transit Administration (FTA) Section 5311 Projects Funds for 2010/11-ACTION

9.Adoption of Overall Work Program (OWP) Amendment No. 2 including the Blueprint Grant Funding Fiscal Year 2009/2010 – ACTION

10.Resolution Approving/Opposing Senate Bill 1445 - ACTION

11.Caltrans Report - Oral Report, No Supplemental Materials Included

12.County Report – Oral Report, No Supplemental Materials Included

13.State Highway Projects
a.TE Projects

14.Staff Reports
a.McSorley
b.Summersett

15.City Reports – Oral Report, No Supplemental Materials Included

16.Council Reports – Oral Report, No Supplemental Materials Included

17.ADJOURNMENT – NOTE: THE NEXT SCHEDULED MEETING OF THE CCOG IS June 2rd, 2010 @ 6:30 p.m.
Board of Supervisors Chambers, Government Center, San Andreas, CA



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