HomeMy WebLinkAboutBCAG Board of Direcotrs Agenda for August Meeting (2) Menchaca, Clarissa
From,: Sylvia Narvaez <Sylvia@ bcag.org>
Sent: Friday, August 18, 2017 9:56 AM
Subject: BCAG BOD Agenda Only 8-24-17
Attachments: BCAG BOD Agenda Only 8-24-17.pdf
Good Morning,
Attached please find the BCAG Board of Directors Agenda for August 24, 2017. The
meeting will be held at the BCAG Board Room located at 326 Huss Drive, Suite 100.
Thank you,
Sylvia
Sylvia Narvaez
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)
snarvaezi bea
g.,org
* BCAG
BUTTE COUNTY ASSOCIATION BCAG BOARD OF DIRECTORS MEETING
OF GOVERNMENTS
August 24, 2017
9:00 a.m.
Line
BurieRegional Tremit BCAG Board Room
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 up by
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 June 22, 2017 BCAG Board of Directors Meeting
(Attachment) —Sylvia
4. Approval of 2017 Federal Transportation Improvement Program (FTIP)
Amendment#05 (Attachment) - Ivan
5. Approval of 2016 Regional Transportation Plan (RTP)/Sustainable Communities
Strategy (SCS) Amendment#02 (Attachment)— Ivan
6. Approval of 2017118 Transportation Development Act (TDA) Claims for the
Cities, Town, County, BRT and BCAG (Attachment) - Ivan
7. Approval of Social Services Transportation Advisory Council (SSTAC)
Appointments (Attachment) — Cheryl
8. Approval of BCAG's Disadvantaged Business Enterprise (DBE) Overall Goal for
FFY 2018/2020 (Attachment) —Cheryl
ITEMS REMOVED FROM CONSENT AGENDA — If Any
ITEMS FOR ACTION
9. Consideration to Direct Staff to Apply for Funding for Butte County Inter-City
Commuter Bus Service (Chico to Downtown Sacramento) (Attachment) - Jon
ITEMS FOR INFORMATION
10. State Route 70 Corridor Project Update (Attachment) —Jon
11. 2018 Regional Transportation Improvement Program (RTIP) Development
(Attachment) — Ivan
12. Butte Plug-In Electric Vehicle (PEV) Readiness Plan Development (Attachment) -
Chris
13. Butte Regional Conservation Plan (BRCP) Update (Attachment) —Chris
14, Regional Traffic Counts 2017118 (Attachment) — Brian
15. Butte Regional Transit Proposed Fare Increase Public Review Period
(Attachment) —Jim/Mike
16. Butte Regional Transit "Map My Bus"App Demonstration -Jim
ITEMS FROM THE FLOOR
17. 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
18. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, September 28, 2017, at the BCAG Board Room.
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