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Transportation Committee

Thursday, May 3, 2007, at 10:00 a.m.
3rd Floor - 1415 L Street, Suite 300
Sacramento, CA 95814

Roll Call: Directors Bruins, Clare, Dupray, Fargo, Gray, Hill, Jones, Vice Chair Peters and Chair Cabaldon

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

  1. Minutes of the April 5, 2007, Meeting (Mr. Hathaway)
    • PDF Attachment A
    • PDF Attachment B
  2. Draft Amendment #7 to the 2007/10 Metropolitan Transportation Improvement Program and Draft Amendment #2 to the 2006 Metropolitan Transportation Plan (Mr. Cáceres)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
    • PDF Attachment D
    • PDF Attachment E
  3. Final SAFE Budget and Work Program for Fiscal Year 2007-08 (Mr. Ghiorso)
    • PDF Attachment A
    • PDF Attachment B
  4. PDF Amendment #2 to the STARNET Agreement Dated January 2, 2006 (Mr. Young)
  5. 2007 Delivery Plan (Mr. Woods)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
  6. Adoption of Metropolitan Transportation Plan Revenue Assumptions (Mr. Hathaway)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
  7. Preliminary Draft Metropolitan Transportation Plan 2035 (Mr. Hathaway)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
  8. Regional Bicycle, Pedestrian, and Trails Master Plan Amendment (Ms. Hagen)
    • PDF Attachment A
    • PDF Attachment B
  9. Update on Sacramento County Local Transportation Fund Revenues for Fiscal Year 2006-07 (Mr. Brown)
    • PDF Attachment A
    • PDF Attachment B
  10. PDF Update on Air Quality State Implementation Plan and Metropolitan Transportation Plan Calendar Coordination (Mr. McKeever)
  11. Approve the Final Overall Work Program Fiscal Year 2007-08 (Ms. Wilcox)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
    • PDF Attachment D
    • PDF Attachment E
    • PDF Attachment F
  12. PDF CLOSED SESSION: (Mr. Trost)

    CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
    Significant exposure to litigation pursuant to Government Code subdivision (b) of Section 54956.9: Three cases

  13. Other Matters
  14. Adjournment

- Indicates Action

Prepared by:
Mike McKeever
Executive Director

Approved by:
Christopher Cabaldon
Chair

cc:   Garry, Hathaway, Hough, Jones, Sloan, Tilton, Wilcox


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