MEETING NOTICE AND AGENDA
WCCTAC Technical Advisory Committee (TAC)
* * * THURSDAY,
MAY 10, 2007 * * *
* * TIME: 9:00 AM TO 10:30 AM (approximately) * *
LOCATION: CITY COUNCIL CHAMBERS,
CITY
OF
Accessible
by AC Transit Line 72 or 72R
Additional Parking is available in the City lot two blocks
south of City Hall at 13685 San Pablo Avenue
· In compliance with the Americans With Disabilities Act of
1990, if you need special assistance in order to participate in the WCCTAC TAC
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 April 12, 2007 Meeting ATTACHMENT
The sign-in sheet and meeting summary from the April 12th meeting are attached.
4. Updating
the Comprehensive Transportation Project List (CTPL) CCTA Staff ATTACHMENT 20 minutes
CCTA Staff will present the information on the CTPL and how the TAC members will be involved in updating the list.
WCCTAC Recommendation: Not at this time.
5.
Application
for FOCUS Priority Development Area Designation Staff ATTACHMENT 20
minutes
Staff will present information on the FOCUS Priority Development Area (PDA) Designation.
Preliminary staff ideas regarding
PDAs in
a. San Pablo Avenue Corridor from El Cerrito to Crockett with the following nodes of interest El Cerrito Plaza BART Station; Del Norte BART Station; 23rd Street in San Pablo; Contra Costa College; Pinole Downtown; Hercules Waterfront/Intermodal Station; Hercules New Town Center; and Rodeo Downtown.
b.
c.
d.
e.
Others....
WCCTAC Recommendation: Not at this time.
6.
I-80
Integrated Corridor Mobility Project Staff ATTACHMENT 20 minutes
a. John Rudolph will make a short (less than 10 minutes) presentation on Part 2 of the project components (the same presentation that was made to the WCCTAC Board).
b. Verbal reports will be provided on: the RFP for Project Development; Funding; O & M; and Timeline.
WCCTAC Recommendation: Not at this time.
7. Project/Legislative/Funding
Updates Staff ATTACHMENT and POSSIBLE HANDOUTS 20 minutes
a. Update on WCCTAC FY 07-08 Budget and scheduling presentations to the member agency Boards/Councils
b. STMP Financing and Strategic Plan
c. Taxi Driver Safety Program and Ordinance
d. Street WISE
e. Bicycle/Pedestrian Issues/Bike Locker update
f. Bus Shelter/Bus Bench Program and bus stop inventory
g. Casino Traffic Study status report
h.
i. Climate Change issues
j. Infrastructure Bond funds
k. Transportation Demand Management (TDM) Projects/Programs (see attached Staff Report from Linda Young)
l. Transportation Fund for Clean Air Regional Funds Grant Application will be available at the meeting
8.
Other
Business
a. Location of TAC meetings
Next TAC meeting Thursday, June
14, 2007 at 9:00 am
at the City of
Next WCCTAC Board meeting
Friday, May 25, 2007 at 7:30 am at the City of San Pablo