HomeMy WebLinkAboutBCAG Board of Directors agenda for April 26, 2018 meeting Menchaca, Clarissa
From: Rosa Rivera <RRivera@bcag.org>
Sent: Thursday, April 19, 2018 4:48 PM
Subject: BCAG BOD Agenda 4/26/2018
Attachments: BCAG BOD Agenda Only 4-26-18.pdf
Hello,
Attached please find the BCAG Board of Directors Agenda for April 26, 2018. The meeting will
be heldat the BCAG Board Room located at 326 Huss Drive, Suite 100.
Thank you,
Rosa Rivera
Administrative Assistant
326 Huss Drive, Suite 150
Chico, CA 95928
Tele (530) 809-4616IFax (530) 879-2444
www.b,cag.org
ABCAGBUtIf COUNTY ASSOC IIAJ�C;N
OF GOVUNAUNIS
* BCAG BCAG BOARD OF DIRECTORS
BUTTE COUNTY ASSOCIATION MEETING
OF GOVERNMENTS
April 26, 2018
9:00 a.m.
B- une
BultteRegional Tramit BCAG Board Room
326 Huss Drive, Suite 100
Chico, CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.coin/channel/UCHidik5N5luOdU8NwhK3hlw
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 March 22, 2018 BCAG Board of Directors Meeting
(Attachment) — Rosa
4. Approval of 2017 Federal Transportation Improvement Program (FTIP)
Amendment#09 (Attachment) — Ivan
5. Approval of 2016 Regional Transportation Plan (RTP) & Sustainable
Communities Strategy (SCS) Amendment#05 (Attachment) — Ivan
6. Approval of Revised 2017118 Transportation Development Act (TDA)
Expenditure Plans for the Claimants (Attachment) —Julie
7. Approval of Resolution #2017118-25 for the FTA Funding Assistance for FY
2018119 Programs (Attachment)— Mike
8. Approval of Amendment#2 for the 2017118 Overall Work Program (OWP) &
Budget and the Overall Work Program Agreement (OWPA) (Attachment) —Julie
ITEMS REMOVED FROM CONSENT AGENDA — If Any
ITEMS FOR ACTION
ITEMS FOR INFORMATION
9. Butte Regional Transit (B-Line) Draft 2018119 Budget Outline (Attachment) —
Mike
10. Sustainable Communities Strategy Work Plan (SCS) (Attachment) — Brian
ITEMS FROM THE FLOOR
11. 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
12. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, May 24, 2018, at the BCAG Board Room.
pWE
s�o00111v A`
5. o 'e age ��� � a t e o rn he -� e Y fy;. ;ssoc a ra =ofGo'e e tst�C�AG �'•,t
,s e• o s ' q es i, s c<nee r g� gen aern a. c 1 �• � •:�� )�80�� �_�� 3 s
CC -7 A- wY�`F. �e����e'F.§3a� ! � i• Y.S U�`�; t ;'# �eY F_
nndoxrfs;p ease LAR 'b'itfedto�h'
,,-. .,�-�...�'rr -tcm"-5� �:.�t€ 's;w-et---�:war=-�-ss-a,�a:; a,:sur--,.rs+,ecazo.••.--�✓rrsrxrA«. _=r+u�Me�.v;_ ._ ro:'.:.ti;r�xc�r�.•,.