M E M O R A N D U M
TO: WCCTAC-TAC
INTERESTED PARTIES
FROM: LISA HAMMON, WCCTAC
DATE: AUGUST 22, 2006
RE: SUMMARY OF THE AUGUST 22ND TAC MEETING
The following is a summary of the August 22nd WCCTAC-TAC meeting. The sign-in sheet is attached for mailed copies.
1. Strategic Plans for Measure J and STMP Projects – The TAC discussed the ABAG Projections 2005. Kamala Parks from Dowling Associates will be contacting each jurisdiction to validate the ABAG assumptions for households/employment through 2030. Chris Wornum discussed funding strategies. Staff will prepare an “Issues Paper” to bring to the WCCTAC Board (along with the project spreadsheet) for Friday’s meeting.
2. The TAC discussed the potential State Infrastructure Bond, the timing, and its relationship to the Measure J/STMP projects.
3. The TAC decided to schedule an extra meeting for September. The meeting will be on September 26th at 9 am.
4.
5. Brock Winstead (intern) gave a brief report on the San Pablo Avenue Visioning project and the El Cerrito/Richmond San Pablo Avenue Specific Plan.
The next TAC meetings
will be on Thursday, September 14, 2006 at 9:00 am
and Tuesday, September 26, 2006 at 9:00 am
at the City of
Next WCCTAC Board meeting – Friday, August 25th at 7:30 am. at the
City of
Over...