MEETING NOTICE AND AGENDA
WCCTAC Technical Advisory Committee (TAC)
* * * DATE: TUESDAY, SEPTEMBER 26, 2006
* * *
* * TIME: 9:00 AM TO 10:30 AM (approximately) * *
NOTE
LOCATION: CITY COUNCIL CHAMBERS,
CITY
OF
· In compliance with the Americans With Disabilities Act of
1990, if you need special assistance in order to participate in the WCCTAC
Board meeting, or if you need a copy of the agenda and/or agenda packet
materials in an alternative format, please contact
· If you have special transportation requirements and would
like to attend the meeting, please call WCCTAC (see phone numbers above) at
least 48 hours in advance to make arrangements.
· Please refrain from wearing scented products to the meeting
as there may be attendees susceptible to environmental illnesses.
· Please turn off all cellular phones and pagers during the
meeting.
· A meeting sign-in sheet will be circulated at the
meeting. Sign-in is optional.
1. Welcome and
Self-Introductions –
2.
Public Comment
At this time,
the public is welcome to address the TAC on any item which does not otherwise appear
on the agenda. Please fill out a speaker
card. Comments are limited to three
minutes per speaker. Speakers shall
follow the rules of common courtesy and decorum.
3. Sign-In
Sheet and Meeting Summary from the September 14, 2006 Meeting – ATTACHMENT
The sign-in sheet and meeting summary from the September 14th meeting are attached.
Over...
4. State
Infrastructure Bond – I-80 Corridor System Management Project – Anush Nejad,
Kimley-Horn – Attachments – 30 minutes
Background
materials are attached. Anush Nejad from
Kimley Horn will discuss the scope of the I-80 Corridor Project that is being
proposed by
The scope of services for the Enhanced
System Engineering and Management Plan (SEMP) is attached. Please be prepared to provide comments on
this document at the meeting.
WCCTAC Recommendation: To be determined.
5. Summary
of Recommendation to the WCCTAC Board Regarding Measure J and Subregional
Transportation Mitigation Fee Projects – Staff – Handouts – 10 minutes
Staff will summarize the recommendation to the WCCTAC Board regarding the priority projects for Measure J and the STMP.
WCCTAC Recommendation: Made previously; summary only.
6. Follow
Up to Workshop with
As discussed at the workshop, WCCTAC staff will be compiling a library of studies and data related to the I-80 corridor. In order to expedite this process, please bring copies of any relevant and recent (within the past five years) documents to the meeting. This information will assist consultants in current and future project planning.
WCCTAC Recommendation: None required.
7.
Current
A. TLC – San Pablo Avenue Streetscape, Pedestrian Access and Corridor Revitalization.
B. Safe Routes to Transit – Ohlone Greenway Safety Project
C. TDA Article 3 – Bicycle Locker, Lane and Safety Project
D. Bicycle Transportation Grant – Electronic Bike Lockers at City Hall and Del Norte BART Station
WCCTAC Recommendation: For information only.
8.
Other
Business/Future Agenda Items – 5 minutes
Next TAC meeting – Thursday, October
12, 2006
at 9:00 am
Next WCCTAC Board meeting –
Friday, September 29, 2006 at 7:30 am at the City of San Pablo