MEETING NOTICE AND AGENDA
WEST CONTRA COSTA
TRANSPORTATION ADVISORY COMMITTEE
FRIDAY, FEBRUARY 23, 2007
PLEASE NOTE TIME: 7:30 AM
TO 9:30 AM (approximately)
LOCATION: City of
· In compliance with the Americans With Disabilities Act of
1990, if you need special assistance to participate in the WCCTAC Board
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. Call to Order and
Self-Introductions Chair
2.
Public Comment
Please fill out a speaker card and hand it to the Chair/Staff
At this time,
the public is welcome to address the WCCTAC on any item which does not
otherwise appear on the agenda. With a
full agenda, comments may be limited to three minutes per speaker. Speakers shall follow the rules of common
courtesy and decorum.
***** CONSENT CALENDAR *****
3.
Minutes, Sign-In
Sheet, and Meeting Summary from the January 26, 2007
Meeting ATTACHMENTS
The minutes, sign-in sheet, and meeting summary from the January 2007 meeting are attached.
Staff Recommendation: Approve the January 2007 minutes.
5. Staff Reports ATTACHMENTS
Staff reports from the Managing Director, Management Assistant, and Transportation Project Specialist for February are attached.
Staff Recommendation: Accept the reports.
6. - ATTACHMENT
Staff Recommendation: No recommendation; for information only.
7. ATTACHMENT
Staff Recommendation: No recommendation; action as appropriate.
8.
ATTACHMENT
Staff Recommendation: No recommendation; action as appropriate.
9.
ATTACHMENT
Staff Recommendation: No recommendation; action as appropriate.
10.
ATTACHMENT
Staff Recommendation: .
11.
ATTACHMENT
Staff Recommendation:
12.
Interest
Rate on City of
The attached
letter to the City of
Staff Recommendation:
13.
State
Infrastructure Bond Projects Corridor Mobility Improvement Account (CMIA)
Update on the I-80 Integrated Corridor Mobility Project ATTACHMENTS
Staff Recommendation: No recommendation; action as appropriate.
14.
- ATTACHMENTS
Item #7 above. Attached is information on the update process for both documents.
Staff Recommendation: No recommendation; action as appropriate.
15.
Upcoming
Agenda Items
***** END OF
CONSENT ITEMS *****
16. Board
Member Comments and Announcements 2 minutes per Board Member
17.
Legal Counsel Comments and Announcements Up to 5 minutes
18. ATTACHMENT 10 minutes
Staff Recommendation: No recommendation; action as appropriate.
19.
Staff ATTACHMENTS and Verbal Report 15 minutes
Staff Recommendation: Board discussion and action as appropriate.
20. Staff
ATTACHMENT 10 minutes
Staff Recommendation: Authorize the Chair to sign the letter; follow-up at a future WCCTAC meeting.
21. Subregional
Transportation Mitigation Fee Program (STMP) Strategic Plan Update Staff ATTACHMENT 10 minutes
Staff Recommendation: Board discussion and action as appropriate.
22.
ATTACMENTS
15 minutes
Staff Recommendation: Board discussion and action as appropriate.
23. Correspondence/Other
Information:
Incoming:
Outgoing:
Newspaper/Internet Articles (all
articles from
24. Other Business
ADJOURN TO NEXT MEETING:
March 30, 2007