HomeMy WebLinkAboutBCAG Board Meeting Agenda for October 2017 Menchaca, Clarissa
From: Sylvia Narvaez <Sylvia@bcag.org>
Sent: Thursday, October 19, 2017 8:30 AM
Subject: BCAG BOD Agenda Only 10-26-17
Attachments: BCAG BOD Agenda Only 10-26-17.pdf
Good Morning,
Attached please find the BCAG Board of Directors Agenda for October 26, 2017. The
meeting will be held at the BCAG Board Room located at 326 Huss Drive, Suite 100.
Thank you,
Sylvia
Sylvia N'arvaez
Administrative Assistant
Butte County Association of Governments
Butte Regional Transit (B-Line)
326 Huss Drive, Suite #150
Chico, CA 95928
(530) 809-4616
(530) 879-2444 (fax)
snarvag.- lwag.or
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BUTTBC'AG: B,CAG BOARD OF DIRECTORS MEETING
E COON rY ASSOCIATION
Or 6OVrRNME�NTS
October 26, 2017
9:00 am.
une
Bu#e Regional Transft° BCAG Board Roorn
326 Huss Drive, Suite 100
Chico CA 95928
1 Pledge of Allegiance
2, Roll Call
Members of the public may comment on any item on the agenda at the time the item is taken yup by
i the Board of Directors. We ask that members of the public come forward to be recognized by the
Chair, state your name and address for the record, and keep remarks brief.
CONSENT AGENDA
3. Approval of Minutes from the August 24, 2017 BCAG Board of Directors Meeting
(Attachment) — Sylvia
4. Authorization for Executive Committee to work with Executive Director on 2017
Annual Personnel Evaluation (Attachment) —Jon
5. Approval of 2017 Federal Transportation Improvement Program (FTIP)
Amendment#07 (Attachment) — Ivan
& Approval of 2016 Regional Transportation Plan (RTP)/Sustainable Communities
Strategy (SCS) Amendment#03 (Attachment) - Ivan
ITEMS REMOVED FROM CONSENT AGENDA — 1f Any
ITEMS FOR INFORMATION
7. 2018 Regional Transportation Improvement Program (RTIP) Preliminary
Recommendations (Attachment) — Ivan
8, Butte Regional Transit-B-Line 4tM Quarter 2016/17 Report (Attachment) Jim
9. Butte Regional Transit- Proposed Fare Increase for Paratransit Service
(Attachment) — Jim/Julie
ITEMS FROM THE FLOOR
10. Members of the public may present items to the BCAG Board of Directors but no
action will be taken other than placement on a future agenda.
ADJOURNMENT
11. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, December 14, 2017, at the BCAG Board Room.