CONTRA COSTA TRANSPORTATION AUTHORITY

COMMISSIONERS:          Charlie Abrams, Chair        Dave Hudson, Vice Chair         Janet Abelson         Susan Bonilla             Donald P. Freitas

Federal Glover                    Brad Nix                            Julie Pierce                            Karen Stepper         Don Tatzin                 Maria Viramontes

EX-OFFICIO:                   Amy Worth, MTC                Gail Murray, BART                 Joe Wallace, Bus Operators

TECHNICAL COORDINATING COMMITTEE (TCC) AGENDA 

DATE:              Thursday, August 23, 2007                 Note Different Date and Time

TIME:               3:00 p.m. 

PLACE:            Contra Costa Transportation Authority Conference Room

3478 Buskirk Avenue, Suite 100, Pleasant Hill, California 94523

A.                 Convene the TCC Meeting. (Ahmed Abu-aly, 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.

1.                   Summary of Actions from July 19, 2007 meeting.  (Attachment–Action) (1 minute)

2.                   Monthly Status Reports – No Changes from Last Month.  (No Attachment)

3.                   Funding Summary. Staff will give an update on the application deadlines for potential funding sources.  (Attachment-Information) (5 minutes)

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 programmed in the 2006 State Transportation Improvement Program Augmentation. (Attachment–Information) (10 minutes) CMA Function

5.                   2008 State Transportation Improvement Program (STIP).   Twenty seven applications totaling $234 million were submitted in response to the STIP Call for Projects issued by the Authority in June.  Staff will present the STIP subcommittee recommendations and any updates on the STIP fund estimate. (Attachment - Action)CMA Function

6.                   Other Business. (Attachment–Information)

7.                   Adjournment to next regular meeting.  September 20, 2007 at 2:30 pm.