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Posted by: thepinetree on 03/02/2010 09:14 AM Updated by: thepinetree on 03/02/2010 09:15 AM
Expires: 01/01/2015 12:00 AM
:

It's Meeting Time for The CCOG

San Andreas, CA.....The Calaveras Council of Governments is scheduled to meet for their monthly meeting on Wednesday March 3rd at 6:30pm. The full agenda is enclosed....
.


CALAVERAS COUNCIL OF GOVERNMENTS
AGENDA
Wednesday, March 3rd, 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 February 3rd, 2010 Regular Meeting – ACTION
2.Update on 2008/2009 State Transit Operators Financial Transactions Report
3.OWP 2nd Quarter Report
4.Correspondence
a. Letter from P. Pereira - Re: Clarification
b. Letter from Director McSorley to P. Pereira
c. www.lgc.org - Livable Places Update
d. Caltrans Fact Sheet: Statewide Transit Strategic Plan 2011
e. Article from Sacramento Bee: Democratic Budget Plan Advances
f. Caltrans Workshops (SB-375 and AB-32 Goals): A New Plan For a New Transportation Era
g. Cover page: CTC 2009 Annual Report to The California Legislature
h. Cover page: CDOT Executive Summary - California State Rail Plan 2007-08 to 2017-18

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.

5.Public Comment

6.Resolution Approving the DRAFT 2010/11 Overall Work Program – ACTION

7.Minute Order Approving Draft 2010/2011 Operating Budget – ACTION

8.Resolution Approving the Application For Rural Regional Blue Print Planning Funds – ACTION

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

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

11.State Highway Projects
a.TE Projects

12.Staff Reports
a.McSorley
b.Summersett

13.CCOG Policies & Procedure Manual - DISCUSSION

14.Resolution Approving the LTF Reserve Policy - ACTION

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 April 7th, 2010 @ 6:30 p.m.
Board of Supervisors Chambers, Government Center, San Andreas, CA
03/03/2010
Starts at 06:30 PM
General



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