HomeMy WebLinkAboutEmail from Victoria Proctor - Updated BCAG Board of Directors Meeting Agenda for 9-27-18 Menchaca, Clarissa
From: Victoria Proctor <vproctor@bcag.org>
Sent: Monday, September 24, 2018 2:36 PM
Subject: Updated BCAG Board Agenda
Attachments: BCAG BOD Agenda Only 9-27-18.pdf
Hello,
There has been an update to the agenda for Thursday's meeting. Please see the attached copy.
Thanks,
Victoria Proctor
BCAG Administrative Assistant
326 Huss Lane#150
Chico, CA 95928
530-809-4616
1
' fr BCAG BCAG BOARD OF DIRECTORS
NO BUTTE COUNTY ASSOCIATION MEETING
OF GOVERNMENTS
September 27, 2018
9:00 a.m.
13- Line
Butte Regional Transit BCAG Board Room
326 Huss Drive, Suite 100
Chico, CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.com/channel/UCHidik5N51u0dU8NwhK3hlw
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 August 23, 2018 BCAG Board of Directors Meeting
(Attachment) —Victoria
4. Approval of Amendment#1 for the 2018/19 Overall Work Program & Budget and
Overall Work Program Agreement (Attachment) —Julie
5. Accept MAP-21 Performance Measures PM2 and PM3 Targets (Attachment) —
Brian
5A Approval of the Project List for the FY 2018-19 California State of Good
Repair (SGR) Program —Julie
BCAG Staff is requesting Agenda Item 5A be added to the Agenda as a Subsequent
Need item. The Board can add Subsequent Need or Emergency items by a 2/3 majority
vote to add the item when the need for immediate action came to the attention of BCAG
Staff after the agenda was posted. The Resolution for the SGR Program is due October
1, 2018.
ITEMS REMOVED FROM CONSENT AGENDA — If Any
ITEMS FOR ACTION
6. Adoption of 2019 Federal Transportation Improvement Program (FTIP)
(Attachment) — Ivan
7. State Route 70 Widening CEQA Environmental Document— Mitigated Negative
Declaration (Attachment)—Andy
8. Approval to Authorize Executive Director and Deputy Director to Enter into
Agreements with New Markets Tax Credit (NMTC) Transaction for Funding Solar
and Other Improvements at the Butte Regional Transit Operations &
Maintenance Facility (Attachment) - Jon
ITEMS FOR INFORMATION
9. Butte Regional Transit 2017118 FY 4th Quarter Report (Attachment) —Jim
10. Enforcement of No Lodging in B-Line Bus Shelters (Attachment) — Jon
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, October 25, 2018, at the BCAG Board Room.
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