12/14/2011 Citizens Advisory Committee (CAC) Agenda
COMMISSIONERS David Durant, Chair Don Tatzin, Vice Chair Janet Abelson
Genoveva Calloway Jim Frazier Federal Glover Dave Hudson Karen Mitchoff
Julie Pierce Karen Stepper Robert Taylor
ALTERNATES Newell Arnerich John Gioia Dave Hudson Brian Kalinowski Kristina Lawson
Mike Metcalf Mary Piepho Jeff Ritterman Kevin Romick Bill Shinn Gayle Uilkema
EX-OFFICIOS Amy Worth, MTC Joel Keller, BART Nancy Parent, Public Transit Bus Operators
Executive Director Randell H. Iwasaki
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DATE: |
Wednesday, December 14, 2011 |
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TIME: |
6:30 p.m. |
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PLACE: |
Contra Costa Transportation Authority |
A. CONVENE MEETING
B. PUBLIC COMMENT
C. APPROVAL OF SUMMARY OF ACTIONS: CAC meeting of October 26, 2011. (Attachment - Action [PDF-140 KB])
1.0 GENERAL BUSINESS
1.1 CAC Attendance Log: (Attachment [PDF-15 KB])
1.2 CCTA Meeting Calendar: (Attachment [PDF-16 KB])
1.3 CAC Roster: (Attachment [PDF-30 KB])
2.0 MAJOR DISCUSSION ITEMS
2.1 Review of the Draft Calendar Year 2010 & 2011 Measure J Growth Management Program (GMP) Biennial Compliance Checklist. Martin Engelmann, Deputy Executive Director, Planning will provide a review of the Draft CY 2010 & 2011 Measure J Growth Management Program (GMP) Biennial Compliance Checklist. (Attachment - Action [PDF-413 KB])
2.2 Annual Urban Limit Line (ULL) Policy Advisory Letter. Martin Engelmann, will provide information on the ULL policy advisory letter. Adopted Authority policy requires that the Authority transmit a letter to local jurisdictions annually, outlining the requirements for compliance with the Measure J ULL. (Attachment - Information [PDF-534 KB])
2.3 Discussion of Future CAC Activities. A CAC subcommittee met to discuss further activities. Amin Almuti will report on the subcommittee's discussion. (Discussion)
3.0 REPORTS
3.1 CCTA Committee Reports by CAC Member:
· Administration & Projects Committee (APC)
· Planning Committee (PC)
· Full Board Meeting (CCTA)
4.0 CAC MEMBER/STAFF COMMENTS
5.0 CORRESPONDENCE/NEWS CLIPPINGS
6.0 FUTURE AGENDA ITEMS (Attachment [PDF-86 KB])
7.0 ADJOURNMENT: Adjournment to the next meeting scheduled for January 25, 2012.
ANY WRITINGS OR DOCUMENTS pertaining to an open session item provided to a majority of the Committee less than 72 hours prior to the meeting shall be made available for public inspection at 2999 Oak Road, Suite 100, Walnut Creek, California, during normal business hours.
TRANSLATION SERVICES: If you require a translator to facilitate testimony to the Authority, please contact Danice at (925) 256-4722 no later than 48 hours in advance of the scheduled meeting. Si usted requiere a un traductor para facilitar testimonio a la Authority, por favor llame Danice al (925) 256-4722, 48 horas antes de la asamblea.
ADA COMPLIANCE This Agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and the Ralph M. Brown Act (Cal. Govt. Code Sec. 54954.2). Persons requesting a disability-related modification or accommodation should contact Danice Rosenbohm (925-256-4722) during regular business hours, at least 24 hours prior to the time of the meeting.