Government Relations and Public Affairs

Roll Call: Directors Cosgrove, Fargo, Hammond, Miklos, Scherer, Shelby, Vice Chair Cooper and Chair Flory

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. PDF Minutes of the December 6, 2007, Meeting ‡ (Ms. Wilcox)
2. PDF Overall Work Program Amendment #3 ‡ (Ms. Wilcox)
3. PDF Consultant Selection for Career Planning Assistance ‡ (Mr. Hough)
4. PDF Revised Findings of Apportionment for Sutter County for Fiscal Year 2007-08 ‡ (Ms. Wilcox)
5. PDF Local Transportation Fund Findings of Apportionment for Fiscal Year 2008-09 ‡ (Ms. Wilcox)
6. PDF Authorization to Extend the Funding for the Caltraction Project ‡ (Ms. Wilcox)
7. PDF Master Fund Transfer Agreements with Caltrans for Various State and Federal Funding Sources ‡ (Ms. Wilcox)
8. PDF Participation in the California Public Employees Retirement System Post Retirement Benefit Program ‡ (Ms. Wilcox)
9. PDF Report on Federal Lobbying Trip (Mr. McKeever)
10. PDF Update on SB 375 (Mr. McKeever)
11. PDF Update on SB 974 - Container Fees (Ms. Sloan)
12. PDF Update on AB 842 - Regional Transportation Plans (Ms. Sloan)
13. PDF Strategy for State Regional Delegation Plan (Ms. Sloan)
14. PDF MTC Reception (Ms. Sloan)
15. Other Matters
16. Adjournment

‡ - Indicates Action

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