TCC Meeting Agenda 05/19/2011
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Technical Coordinating Committee Meeting AGENDA COMMISSIONERS David Durant, Chair Don Tatzin, Vice Chair Janet Abelson ALTERNATES Newell Arnerich John Gioia Brian Kalinowski Kristina Lawson Mike Metcalf EX-OFFICIOS Amy Worth, MTC Joel Keller, BART Nancy Parent, Public Transit Bus Operators Executive Director Randell H. Iwasaki
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DATE: |
Thursday, May 19, 2011 |
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TIME: |
2:30 pm |
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PLACE: |
Contra Costa Transportation Authority |
A. CONVENE MEETING: Ray Kuzbari, Chair
B. PUBLIC COMMENT: Members of the public are invited to address the Committee regarding any item that is not listed on the agenda. Please complete one of the speaker cards in advance of the meeting and hand it to a member of the staff.
CONSENT CALENDAR
1.0 Monthly Status Reports. (Attachment - Information)
2.0 Summary of Actions from April 21, 2011 meeting. (Attachment - Action [PDF-224 KB])
3.0 Attendance Log from April 21, 2011 meeting. (Attachment - Action [PDF-195 KB])
4.0 Funding Summary. An update on the application deadlines for potential funding sources and on successful application results. (Attachment - Information [PDF-194 KB])
End of Consent Calendar
REGULAR AGENDA
5.0 Project Monitoring: Upcoming Obligation Deadlines for Federal Aid Projects and Projects at Risk of Losing Funds. Updated information on federal-aid projects with upcoming obligation deadlines and projects at risk of losing funds. (Attachment - Information [PDF-833 KB]) CMA Function
6.0 2011 Congestion Management Program (CMP) Update. As the Congestion Management Agency (CMA) for Contra Costa, the Authority must prepare a Congestion Management Program (CMP) and update it every other year. The 2011 CMP will update the required seven-year capital improvement program (CIP), monitor the status of CMP network performance standards, and demonstrate Countywide Model consistency with the MTC regional model. (Attachment-Action [PDF-424 KB]) CMA Function
7.0 Proposed By-Laws for Countywide Bicycle and Pedestrian Advisory Committee. The Authority established the Countywide Bicycle and Pedestrian Advisory Committee in 2001 to oversee the development of the first Contra Costa Countywide Bicycle and Pedestrian Plan (CBPP). Since that time, the committee has helped recommend funding allocations, review routine accommodation/complete streets checklists required by MTC, and oversee the development of the 2009 CBPP. Committee members have asked that the Authority formalize the structure and procedures of the committee and have developed proposed by-laws for Authority approval. (Attachment - Action [PDF-462 KB]) CMA Function
8.0 2012 State Transportation Improvement Program (STIP) Process Review and "Call for Projects". Staff seeks recommendation on the screening and scoring criteria. (Attachment-Action [PDF-1.3 MB]) (30 minutes) CMA Function
9.0 Adjournment to next regular meeting on Thursday, June 16, 2011 at 2:30 p.m.
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.