SCC Amended Agenda January 7, 2009
Amended
AGENDA
Regular Meeting
Thursday, January 7, 2010, 2:30 pm
Humboldt Transit
Authority, Conference Room
133 V St., Eureka
1. INTRODUCTIONS
2. APPROVAL OF MEETING RECORD (November 4, 2009) (Mtg Distribution)
3. PUBLIC
PARTICIPATION
Background: This item is reserved for matters that may be presented by members of the public.
4. DISCUSSION ITEMS
Background: This item is reserved for the reporting of operational and statistical data of public transit systems as well as Committee member communication and cooperation efforts.
A. MONTHLY STATISTICAL REPORTS
Background: This item is reserved for the reporting of operational and statistical data of public transit systems in Humboldt County.
B. FFY 2010 5311 REGIONAL APPORTIONMENT PROGRAM OF PROJECTS (POP) (Encl)
Background: Committee will discuss amending the FTA Section 5311 Regional Apportionment, Grant 28, Program of Projects.
C. FFY 2010 FTA SECTION 5311(f)
INTERCITY BUS PROGRAM GRANT CYCLE
Background: Committee will support Humboldt Transit Authority’s 5311(f) application seeking $200,000 in funds to operate commuter portion of the Southern Humboldt service.
5. CALTRANS
Background: This item is reserved for Caltrans’ representative reporting on various information regarding programs, transit, etc.
6. ADMINISTRATIVE ITEMS
Background: This item is reserved for administrative items.
A.
ELECTION OF OFFICERS
Background: The SCC will elect officers (Chair and Vice-Chair) for calendar year 2010.
7. INFORMATIONAL
ITEMS
Background: This item is reserved for matters that are informational to the Committee and do not require specific action.
8. ADJOURNMENT
Individuals requiring special accommodations, accessible seating, or documentation in alternative formats are requested to contact the HCAOG office at 444-8208 prior to the meeting.