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TO:            WCCTAC-TAC

                  INTERESTED PARTIES

 

FROM:       LISA HAMMON, WCCTAC

 

DATE:       SEPTEMBER 17, 2007

 

RE:             SUMMARY OF THE SEPTEMBER 13, 2007 TAC MEETING

 

The following is a summary of the September 13th WCCTAC-TAC meeting:

 

1.                   Review the Vision and Goals for the 2008 Update of the Countywide Comprehensive Transportation Plan (CCTP) – The TAC briefly reviewed this issue and staff will prepare a Memo to the WCCTAC Board regarding additional issues to be considered in this chapter of the CCTP.

2.                   Issues and Options for the Expenditure of T-PLUS Funds –The TAC decided that it would wait for final action by CCTA on this issue and not comment at this time.  There was general consensus that, because Federal funds are involved, that larger projects would be better due to the amount of time required to go through the Federal process.

3.                   PUC Grade Separation Priority List  Information was provided and John Rudolph gave a brief verbal report on information received from Rosa Munoz at the PUC.  Local jurisdictions will apply directly, and John Rudolph may be contacted for assistance.

4.                   Project Updates – Verbal reports were provided by staff and TAC members.  Of note are the following:  (a) Action Plan Update – the TAC provided comments on the issue of “measurable” goals/actions and staff will forward the comments to Kimley-Horn (consultant); (b) an update on the San Pablo Dam Road/I-80 interchange project will be included in the Board agenda packet for the September 28th meeting; and (c) the TAC requested additional information on the I-80 CMIA project prior to having their Boards/Councils enact Resolutions of Support.  Staff will work with the Alameda CMA and consultant team to set up a technical meeting.

 

 

The next TAC meeting will be on Thursday, October 11, 2007 at 9:00am

at the City of San Pablo

 

Next WCCTAC Board meeting – Friday, September 28, 2007 at 7:30am

at the City of San Pablo