CITIZENS ADVISORY COMMITTEE (CAC)

AGENDA

DATE: Wednesday, June 25, 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 com-ments 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 July/Aug/Sept

1.3 CAC Roster

1.4 Summary of Actions: CAC meeting of April 23, 2008

2. MAJOR DISCUSSION ITEMS

2.1 Review of the City of Clayton Calendar Years (CY 2006 – 2007) Growth Management Program (GMP) Compliance Checklist. David Woltering, In-terim Community Development Director from the City of Clayton will be pre-sent to discuss Clayton’s Compliance Checklist submittal. (Attachment – Ac-tion)

2.2 Review of the City of Brentwood Calendar Years (CY 2006-2007) Growth Management Program (GMP) Compliance Checklist. Steve Kersevan, Traffic Engineering Manager from the City of Brentwood will be present to discuss Brentwood’s Compliance Checklist submittal. (Attachment – Action)

2.3 Presentation: Update on the 2008 Countywide Comprehensive Transpor-tation Plan (CTP), and the Action Plans for Routes of Regional Signifi-cance: Martin Engelmann of Authority staff will present an overview of the progress made to date on the 2008 CTP Update. ( Attachment )

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:

• Administration & Projects Committee (APC)

• Planning Committee (PC)

• Full Board Meeting (CCTA)

4. CAC Member/Staff Comments

5. Correspondence/News Clippings

6. Future Agenda Items (Attachment)

7. Adjournment: Adjournment to next meeting scheduled for July 23, 2008.