HomeMy WebLinkAboutBCAG Board of Director's Meeting Agenda Menchaca, Clarissa
From: Rosa Rivera <RRivera@bcag.org>
Sent: Thursday, March 15, 2018 12:47 PM
Subject: BCAG BOD Agenda 3-22-2018
Attachments: BCAG BOD Agenda Only 3-22-18.pdf
Good Afternoon,
Attached ptease find the BCAG Board of Directors Agenda for March 22, 2018.The meeting will be held at 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�.o r�
BCAG
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* BCAG BCAG BOARD OF DIRECTORS
BUTTE COUNTY ASSOCIATION MEETING
OF GOVERNMENTS
March 22, 2018
9:00 a.m.
Lire
Bu111heRegionalTrasit BCAG Board Room
326 Huss Drive, Suite 100
Chico, CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.colas/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 February 22, 2018 BCAG Board of Directors
Meeting (Attachment)— Rosa
4. Approval of Addendum to the Memorandum of Understanding (MOU) for
Planning & Programming between BCAG and the California Department of
Transportation (Caltrans) (Attachment) —Jon
5. Approval of Revised Findings of Apportionment for 2017118 Transportation
Development Act (TDA) Funds (Attachment) —Julie
ITEMS REMOVED FROM CONSENT AGENDA -- If Any
ITEMS FOR ACTION
6. Approval for BCAG to Enter into an Option Contract to Purchase the Oroville Rail
Depot (Attachment)—Jon
ITEMS FOR INFORMATION
7. Draft 2018119 Overall Work Program & Budget (Attachment) —Jon
8. Congestion Mitigation and Air Quality Program (CMAQ) — Call for New Projects
(Attachment) -- Ivan
ITEMS FROM THE FLOOR
9. 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
10. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, April 28, 2018, at the BCAG Board Room.
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