TCC Agenda 11/17/2011
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
Technical Coordinating Committee Meeting AGENDA
This meeting is scheduled to be audiocast live on the CCTA website.
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DATE: |
Thursday, November 17, 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 CALENDAR1.0 Monthly Project Status Report. (Attachment - Information)
2.0 Summary of Actions from October 20, 2011 Meeting. (Attachment - Action [PDF-106 KB])
3.0 Attendance Log from October 20, 2011 Meeting. (Attachment - Action [PDF-241 KB])
4.0 Funding Summary. An update on the application deadlines for potential funding sources and on successful application results. (Attachment - Information [PDF-301 KB])
End of Consent Calendar
REGULAR AGENDA
5.0 Project Monitoring: Upcoming Obligation Deadlines for Federal Aid Projects and Status of Projects Placed on FHWA Quarterly Inactive Lists. Updated information on federal-aid projects with upcoming obligation deadlines and projects at risk of losing funds. (Attachment - Information [PDF-560 KB]) CMA Function
6.0 2013 Regional Transportation Plan (RTP) Update - Proposed Revision to the Project Lists.
6.1 RTP Project Evaluation Results. Following the Call for Projects, MTC staff evaluated the projects submitted to determine which to include in the financially constrained element of the RTP. Projects that are not "committed" were subject to this project-level evaluation. Staff Contact: Brad Beck. (Attachment - Action [PDF-1.9 MB]) (Attachment B - MTC Proj. Performance Assess. - Draft Summary Results [PDF-284 KB]) (Attachment C -MTC Proj. Performance Assess. - Draft Detailed Results [PDF-654 KB]) CMA Function
6.2 RTP - Proposed Revision to the Project List Based on MTC's Revised Fund Estimate. Now that Contra Costa's funding share has been released by MTC, there is approximately $509 million in additional funding mainly from sales tax revenues expected from a potential renewal of Measure J in 2034. Consistent with the Authority's direction, staff recommends moving 11 projects from the "vision" list to the "financially-constrained" list. Staff Contact: Hisham Noeimi. (Attachment -Action [PDF-2.1 MB]) CMA Function
7.0 Adjournment to next regular meeting on Thursday, December 15, 2011 at 2:30 p.m.
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.