COMMISSIONERS:   Dave Hudson, Chair       Maria Viramontes, Vice Chair      Janet Abelson      Susan Bonilla    David Durant 
                 Donald P. Freitas        Federal Glover         Brad Nix       Julie Pierce       Karen Stepper      Don Tatzin
EX-OFFICIO:      Amy Worth, MTC           Gail Murray, BART      Joe Wallace, Bus Operators 

TECHNICAL COORDINATING COMMITTEE (TCC) AGENDA

DATE:     Thursday, June 19, 2008

TIME:      2:30 p.m.

PLACE:    Contra Costa Transportation Authority Conference Room
                   3478 Buskirk Avenue, Suite 100, Pleasant Hill, California 94523

A. Convene the TCC Meeting. (Jerry Bradshaw, 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 a speaker card and hand it to a member of the staff.

CONSENT CALENDAR

1. Summary of Actions from May 15, 2008 meeting. (Attachment–Action) (1 minute)

2. Monthly Status Reports. (Attachment-Action)

3. Funding Summary. An update on the application deadlines for potential funding sources and on successful application results. (Attachment-Information) (5 minutes)

End of Consent Calendar

REGULAR AGENDA

4. Project Monitoring: Upcoming Obligation Deadlines for Federal Aid Projects and Projects at Risk of Losing Funds. Staff will give an update on federal-aid projects with upcoming obligation deadlines and projects at risk of losing funds. (Attachment–Information) (10 minutes) CMA Function

5. Release of Proposed “Issues and Options” Report for Update of the Countywide Bicycle and Pedestrian Plan. The consultant team working on the update of the Countywide Bicycle and Pedestrian Plan has prepared a proposed draft of the “Issues and Options” report. This report outlines issues that need to be addressed in the update and options for addressing those issues. The Countywide Bicycle and Pedestrian Advisory Committee met twice to review and comment on the administrative draft; the proposed incorporates their comments. The report will be circulated for review by the RTPCs and local jurisdictions and agencies, and discussed at three public workshops. (Attachment – Action) (Separate attachment – “Issues & Options” downloadable at www.ccta.net)(30 minutes) CMA Function

6. Analysis of Proposed Action Plan MTSOs Using the Countywide Model. Authority staff will provide a status report on the results of the MTSO analysis conducted by DKS Associates. (Attachment to be e-mailed separately – Information)

7. Other Business.

8. Adjournment to next regular meeting. Thursday, July 17, 2008 at 2:30 pm.