CITIZENS ADVISORY COMMITTEE (CAC)
AGENDA
DATE: Wednesday, May 28, 2008
TIME: 6:30 p.m. - 8:30 p.m.
PLACE: Contra Costa Transportation Authority (CCTA)
3478 Buskirk Avenue, Suite 100, Pleasant Hill, CA 94523
Please call Diane Bodon at (925) 256-4720 if you are unable to attend a scheduled meeting.
A. Convene CAC meeting.
B. Public Comment: Members of the public are invited to address the Committee re-garding any item 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. Public comments will be limited to three minutes per speaker.
1. GENERAL BUSINESS (Attachments)
1.1 CAC Attendance Log: For calendar year 2008
1.2 CCTA Meeting Calendar: For the months of Apr/May/June
1.3 CAC Roster
1.4 Summary of Actions: CAC meeting of April 23, 2008
2. MAJOR DISCUSSION ITEMS
2.1 Review of Walnut Creek’s Calendar Years (CY 2006 – 2007) Growth Man-agement Program (GMP) Compliance Checklist. John Hall, Transportation Manager from the City of Walnut Creek will be present to discuss Walnut Creek’s Compliance Checklist submittal. (Attachment – Action)
2.2 Presentation: Hisham Noeimi, Engineering Manager at CCTA, will give a presentation regarding the development status of the Measure J I-80/San Pablo Road Interchange Project. (Information )
2.3 Discussion of At-Large Membership. The CAC is comprised of 20 members appointed by each of Contra Costa’s jurisdictions and 3 At Large Members from community and business organizations and interest groups within the county. Back in July 2007 the CAC sent out a call for At Large Membership and enlisted two members, Guillermo Briceno of the CA League of United Latin American Citizens and Virginia Brunk of AARP. One At Large Member position is still vacant. The CAC will discuss strategies for filling the remaining At Large vacancy. (Discussion)
2.4 Local Transportation Issues. CAC members will provide a brief overview of the local transportation issues in their jurisdictions. (Discussion)
3. REPORTS
3.1 CCTA Committee Reports by CAC Member:
4. CAC Member/Staff Comments
5. Correspondence/News Clippings
6. Future Agenda Items (Attachment)
7. Adjournment: Adjournment to next meeting scheduled for June 25, 2008.