HomeMy WebLinkAboutBCAG Board of Director's Meeting Agenda for May 2018 Menchaca, Clarissa
From: Rosa Rivera <RRivera@bcag.org>
Sent: Thursday, May 17, 2018 519 PM
Subject: BCAG BOD Agenda 5-24-2018
Attachments: BCAG BOD Agenda Only 5-24-18.pdf
Hello,
Attached please find the BCAG Board of Directors Agenda for May 24,2018. The meeting will be held at the
BCAG Board Room located at 326 Huss Drive, Suite 100.
Thank you,
Rosa RhIera
Admiriistrative Assistant
326 Huss Drive, Suite 150
Chico, CA 95928
Tele (530) 809-4616IFax (530) 879-2444
www.b�or�
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BCAG BCAG BOARD OF DIRECTORS
BUTTE COUNTY ASSOCIATION MEETING
OF GOVERNMENTS
May 24, 2018
9:00 a.m.
imine
Bulte Regional Transk BCAG Board Room
326 Huss Drive, Suite 100
Chico, CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.corn/channel/UCHidik5N5]uOdU8NwhK3hlw
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. r
CONSENT AGENDA
3. Approval of Minutes from the April 26, 2018 BCAG Board of Directors Meeting
(Atkachment) — Rosa
4. Approval of 2018119 Findings of Apportionment for the Transportation
Development Act (TDA) Funds (Attachment) —Julie
5. Approval of Resolution #2017118-28 for Butte Regional Transit Authorization to
Submit Grant Application to The Federal Transit Administration's (FTA) Low or
No Emission Vehicle Grant Program (Attachment) — Mike
6. Approval of Resolution #2017118-29 for GranttVoucher Application to the State of
California Air Resources Board (CARB) Hybrid and Zero-Emission Truck and
Bus Voucher Incentive Project (HVIP) and Low NOx Engine Incentives Grant
Program (Attachment) — Mike
ITEMS REMOVED FROM CONSENT AGENDA — If Any
ITEMS FOR ACTION
7. Approval of 2018119 BCAG Overall Work Program & Budget (Attachment) —Jon
8. Approval of 2018119 Butte Regional Transit (B-line) Service Plan & Budget
(Attachment) - Mike
9. Approval of 2018119 Unmet Transit Needs Assessment& Finding (Attachment)—
Jim
10. Butte Plug- In Electric Vehicle (PEV) Readiness Plan Update (Attachment) -
Chris
11. Support of Proposition 69 (Attachment) - Ivan
ITEMS FOR INFORMATION
12. Senate Bill 11Gas Tax Funding Overview for Cities & County (Attachment} - Ivan
13. Butte Regional Transit 3rd Quarter Report for 2017118 (Attachment)—Jim
ITEMS FROM THE FLOOR
14. 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
15. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, June 28, 2018, at the BCAG Board Room.
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