MEETING NOTICE AND AGENDA

 

WCCTAC Technical Advisory Committee (TAC)

 

 

* * * THURSDAY, FEBRUARY 14, 2008 * * *

 

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

 

LOCATION:  CITY COUNCIL CHAMBERS,

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 from the January 10, 2008 Meeting – ATTACHMENT

 

The sign-in sheet from the January 10, 2008 meeting and is attached.

 

 

4.      West County Action Plan Update – Review and Provide Input – Staff and Consultants – Approximately 40 minutes – AN SEPARATE EMAIL CONTAINING THE ADMINISTRATIVE DRAFT WILL BE SENT TO THE TAC BY FEBRUARY 12TH; AND COPIES WILL BE AVAILABLE AT THE MEETING

 

         The TAC will review, comment, and provide input on the Administrative Draft of the West County Action Plan Update.  The document will be emailed separately no later than Tuesday, February 12th.

 

WCCTAC Recommendation:   Yes.

 

 

5.      FY 08-09 Transportation Fund for Clean Air (TFCA), CMAQ, and Measure C Projects – Staff – 20 minutes – ATTACHMENT

 

Linda Young will present the Project Information Sheets (attached) for the West County 511 Contra Costa program for FY 08-09.

 

WCCTAC Recommendation:  Yes. 

 

 

6.      Project/Legislative/Funding Updates – Staff – ATTACHMENT and POSSIBLE HANDOUTS – 20 minutes

 

a.       I-80 ICM Project and TLSP funding for local improvements

b.      STMP Project Financing

c.       Street WISE

d.      Bicycle/Pedestrian Issues/Bike Locker update

e.       Bus Shelter/Bus Bench Program and bus stop inventory

f.        Casino Traffic Study status report

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

h.       Climate Change issues

i.         Taxi Driver Safety Program and Ordinance; accessible taxicab

j.        Measure J Transit, Paratransit, Accessible Taxi funding

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

 

l.         I -80 Interchange Projects:  San Pablo Dam Road and Central Avenue

m.     Truck Parking in West County

n.       Trade Corridors bond funding and potential mitigations

o.      Proposition 1C bonds – funding update

p.      Station Area Plan funding application

 

 

 

7.      Other Business

 

 

 

 

 

 

 

 

 

Next TAC meeting – March 13, 2008

 

 

Next WCCTAC Board meeting–

 

Friday, February 29, 2008 at 7:30 am