MEETING NOTICE AND AGENDA
WCCTAC Technical Advisory Committee (TAC)
*** NOTE
DATE ***
* * * THURSDAY,
JUNE 21, 2007 * * *
* * TIME: 9:00 AM TO 10:30 AM (approximately) * *
LOCATION: CITY COUNCIL CONFERENCE ROOM,
(NOTE: ROOM CHANGE)
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
· 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 John Rudolph, Chair
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 May 10, 2007 Meeting ATTACHMENT
The sign-in sheet and meeting summary from the May 10th meeting are attached.
4. West
County Action Plan Update First Deliverable Mike Mowery and Paul Krupka,
Kimley-Horn ATTACHMENT 30 minutes
a. Consider new name for Action Plan West County Multi-Modal Transportation Plan.
b. Staff from Kimley-Horn will present the first Action Plan Update deliverable for review and comment (ATTACHMENT).
WCCTAC Recommendation: Not at this time.
5.
Application
for FOCUS Priority Development Area Designation Staff HANDOUT 15 minutes
Staff will present a draft of the San Pablo Avenue Corridor application for the FOCUS Priority Development Area (PDA) Designation.
Local jurisdiction applications will also be discussed.
WCCTAC Recommendation: Not at this time.
6.
I-80
Integrated Corridor Mobility Project Staff ATTACHMENT 15 minutes
a. John Rudolph will make a short presentation on Part 3 of the project components (will also be presented to the WCCTAC Board at the June 22nd meeting).
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 (final adoption by the Board is scheduled for the June 22nd meeting)
b. STMP Financing and Strategic Plan
c. Taxi Driver Safety Program and Ordinance; accessible taxicab
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 (Trade Corridors presentation by MTC staff at the June 22nd Board meeting)
k. Transportation Demand Management (TDM) Projects/Programs (see attached Staff Report from Linda Young)
8.
Other
Business
Next TAC meeting Thursday, July
12, 2007 at 9:00 am
at the City of
Next WCCTAC Board meeting NOTE
DATE
Friday, June 22, 2007 at 7:30 am at the
City of