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 Viranuontes

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

TECHNICAL COORDINATING COMMITTEE (TCC) AGENDA

DATE: Thursday, November 15, 2007

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. (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 October 18, 2007 meeting. (Attachment Action) (1 minute)

2. Monthly Status Reports. (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, projects programmed in the 2006 State Transportation Improvement Program Augmentation, and projects at risk of losing funds. (Attachment-Information) (10 minutes) CM.A Function

5. Review and Release 2007 TSO Monitoring Report. Kimley Horn has completed the draft Monitoring Report for Traffic Service Objectives and Level of Service Standards. (Attachment - Action) CMA Function

6. Review Draft Calendar Year 2006 & 2007 Growth Management Compliance Checklist. The CY 2006 & 2007 GMP Checklist is scheduled for release to local jurisdictions in January 2008. Jurisdictions will have until June 30, 2009 to submit the Checklist, which covers payment of Measure C Local Street Maintenance and Improvement Funds for FY 2007-08, and FY 2008-09. Payment of funds for the last quarter of FY 2008-09 (April I through June 30, 2009) will be subject to the Initial Measure J GMP Checklist, which is scheduled to be released in January 2009. The CY 2006 & 2007 Checklist is essentially identical to the previous checklist, however, the Citizens Advisory Committee has proposed a modification to the Housing Report format. The CAC has requested a full report on housing progress from 1999 to 2007 to correspond with ABAG's third-cycle Regional Housing Needs Assessment. (Attachment - Action)

7. Other Business.

8. Adjournment to next regular meeting. December 20, 2007 at 2:30 pm.

Robert K. McCleary, Executive Director 3478 Buskirk Avenue, Suite 100 Pleasant Hill, CA 94523
Phone: 925-256-4700 Fax: 925-256-4701 lfebsite: svwsr.ccta.net