HomeMy WebLinkAboutBCAG Board of Director's Meeting Agenda for December 14, 2017 Menchaca, Clarissa
From: Rosa Rivera <RRivera@bcag.org>
Sent: Thursday, December 7, 2017 1:54 PM
Subject: BCAG BOD Agenda Only 12-14-17
Attachments: BCAG BOD Agenda Only 12-14-17.pdf
Hello,
Attached please find the BCAG Board of Directors Agenda for December
14, 2017. The meeting will be held at the BCAG Board Room located at
326 Huss Drive, Suite 100.
Thank you,
Ursa `Zivara
Administrative Assistant
Butte County Association of Governments
Butte Regiono!Transit(B-Line)
326 Huss Drive,Suite 150
Chico, CA 95928
(530)809-4616
Fax(530)879-2444
www.bcag.org
46BCAG BCAG BOARD OF DIRECTORS
IV BUTTE COUNTY ASSOCIATION MEETING
OF GOVERNMENTS
December 14, 2017
9:00 a.m.
une
Butte Regional Transit BCAG Board Room
326 Huss Drive, Suite 100
Chico CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.corn/channel/UCHidik5N5luOdU8NwhK3h]w
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 x e
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 October 26, 2017 BCAG Board of Directors
Meeting (Attachment)—Sylvia
4. Approval of Amendment#1 for the 2017118 Overall Work Program (OWP) &
Budget and Overall Work Program Agreement (OWPA) —Addition of Work
Element 18-121 Sustainable Transportation Planning (Attachments)- Julie
ITEMS REMOVED FROM CONSENT AGENDA — If Any
ITEMS FOR ACTION
5. Approval of 2018 Regional Transportation Improvement Program (RTIP) for
Butte County (Attachments) — Ivan
6. BCAG Board Directors Authorization to Direct Staff to apply for funding for the
Butte County Inter-City Commuter Bus Service (Chico to Downtown Sacramento)
(Attachments)- Jon
7. Approval of Proposed Fare Increase for Butte Regional Transit Paratransit
Service (Attachment) - Jim
ITEMS FOR INFORMATION
8. Butte Regional Transit-B-Line 1st Quarter Report FY 2017118 (Attachments) -
Jim
9. MAP-21 Performance Measures- Safety (Attachment) - Brian
10. 2018 BCAG Board Meeting Schedule
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, January 25, 2018, at the BCAG Board Room.
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