MEETING NOTICE AND AGENDA

WCCTAC Technical Advisory Committee (TAC)

* * * THURSDAY, AUGUST 9, 2007 * * *

* * TIME: 9:00 AM TO 10:45 AM (approximately) * *

LOCATION: CITY COUNCIL CONFERENCE ROOM,

(NOTE: ROOM CHANGE)

CITY OF SAN PABLO

13831 SAN PABLO AVENUE (AT CHURCH LANE)

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 Nancy Cuneo at 510.215.3035 or Lisa Hammon at 510.215.3044 at least 48 hours prior to the meeting so that your request can be handled.

· 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 – Lisa Hammon, 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 June 21, 2007 Meeting – ATTACHMENT

The sign-in sheet and meeting summary from the June 21, 2007 meeting are attached.

4. West County Action Plan Update – Mike Mowery and Paul Krupka, Kimley-Horn – SEPARATE ATTACHMENT – 45 minutes

a. Table 1 (TSO Results Summary), Table 2 (2005 CMP Results Summary), and Table 3 (Proposed Actions for the 2008 Update) are attached. Staff and Mike Mowery will walk the TAC through the tables and solicit feedback. Please review the tables and bring your comments to the meeting.

b. “Mock ups” showing design of the Action Plan Executive Summary and the document will be previewed at the meeting.

WCCTAC Recommendation: Not at this time.

5. FOCUS Priority Development Area Applications and Status Report – Staff – ATTACHMENT– 5 minutes

Staff will present a summary of the applications that were submitted for the FOCUS Priority Development Area (PDA) Designation, including the San Pablo Avenue Corridor application, as well as an update on the selection process. Also, the cities need to provide a Resolution of Support (see attached Sample).

WCCTAC Recommendation: Not at this time.

6. 2008 STIP Applications and Status Report – Staff – ATTACHMENT – 5 minutes

Staff will present a summary of the applications that were submitted for the 2008 State Transportation Improvement Program (STIP).

WCCTAC Recommendation: Not at this time.

7. I-80 Integrated Corridor Mobility Project – Staff – HANDOUT – 10 minutes

a. Staff will present a status report.

b. John Rudolph will present an “Exhausting the Toolbox” exercise to consider past congestion mitigation measures that have been implemented or future congestion mitigation measures that are planned.

WCCTAC Recommendation: Not at this time.

8. Status Report on the Countywide Bicycle and Pedestrian Plan Update – Brad Beck, CCTA and Niko Letunic, Eisen/Letunic – ATTACHMENT – 15 minutes

CCTA staff and the consultant will present an update on the Countywide Bicycle and Pedestrian Plan and requirements from the TAC during the update process.

WCCTAC Recommendation: Not at this time.

9. Project/Legislative/Funding Updates – Staff – ATTACHMENT and POSSIBLE HANDOUTS – 15 minutes

a. Update on WCCTAC FY 07-08 Budget – dues invoices have been mailed

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. San Pablo Avenue “green,” affordable, infill housing project

i. Climate Change issues

j. Infrastructure Bond funds

k. State Budget and potential issues for transportation/transit

l. Measure J Transit, Paratransit, Accessible Taxi funding (ATTACHMENT)

m. Transportation Demand Management (TDM) Projects/Programs (see attached Staff Report from Linda Young)

n. Grade Separation Priority List – ATTACHMENT – will be discussed at the September 13^th TAC meeting

10. Other Business

Next TAC meeting – Thursday, September 13, 2007 at 9:00 am

at the City of San Pablo

Next WCCTAC Board meeting – NOTE DATE

Friday, August 10, 2007 at 7:30 am at the City of San Pablo