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1.
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Introductions |
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2.
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3.
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CONSIDER Administrative items and Take ACTION as appropriate.
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4.
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Staff recommends approval of the attached Record of Action for the August 11, 2016, Committee Meeting with any necessary corrections.
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The Committee unanimously approved the meeting record. |
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Attachments: |
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08-11-16 TWIC Mtg Minutes
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08-11-16 TWIC Mtg Sign-In Sheet
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08-11-16 TWIC Mtg Guest Cards
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HANDOUT 8-11-16 TWIC, Frazier re transportation bill
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HANDOUT 8-11-16 TWIC, Leg
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HANDOUT 8-11-16 TWIC, Pipeline Sfty
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HANDOUT 8-11-16 TWIC, SB295
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5.
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ACCEPT report on the financial implications of implementing the new Municipal Regional Permit 2.0, CONSIDER staff's recommendation to prepare an Options Report for a future Committee meeting outlining possible options to finance compliance costs, DIRECT staff to meet with Regional Board staff to ensure the financial implications represented in this report accurately reflect permit requirements, and PROVIDE direction and feedback to staff.
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The Committee unanimously accepted the staff recommendations and further directed staff to bring Report #3 back to the Committee by the end of the year, and in that report to address the financial implications of taking no action. The Committee further directed staff to bring the report to the full BOS within the next three months and after meeting with the State Water Resources Control Board (State Water Board). Staff was also directed to develop a press release and invite the State Water Board to the BOS and TWIC discussion items. |
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Attachments: |
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TWIC Report. Final. October 13 2016
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Table 1. Green Infrastructure Costs List
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Table 2. Trash Costs List
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Table 3. PCB Costs List
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Table 4. Mercury Load
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Table 5. PCB and Mercury Load Reductions
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Table 6. Summary of MRP 20 Costs
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Chart 1 - Final
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Chart 2
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Appendix A with attachments
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6.
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DIRECT staff to expand and add the additional identified trash reduction programs in order to fulfill new requirements imposed by the State Water Resources Control Board.
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The Committee unanimously approved the staff recommendations. |
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Attachments: |
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Table 1
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7.
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CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including addressing any specific recommendations in the report above.
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The Committee received the report and DIRECTED staff to: 1) continue pursuing options to move the accessible transit study ahead, 2) bring letters to the BOS regarding the California Department of Education's Title 5 update process, 3) to pursue solutions to CCHP's transit service billing issues in conjunction with transit operators and CCTA, 4) investigate vision zero-type policies (inclusive of Automated Speed Enforcment) in conjunction with the process to implement complete streets policies consistent with CCC BOS Resolution No. 2016/374, 5) to bring to the BOS in November a short discussion/placeholder for the Beall/Frazier transportation bill while facilitating discussion between HCP staff and Mark Watts on the same, and 6) develop a legislative response to the Iron Horse Trail legacy grant issue. The California State Transportation Commission (CTC) has worked collaboratively with County representatives on resolving this long-standing issue, and have recognized that in the intervening decades they have allocated funds for active transportation purposes in the corridor. But, the CTC staff has recently requested a meeting with County representatives, preparing a legislative solution may be in the County’s interest in the event that CTC staff have identified technical matters that may require a statutory solution. |
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Attachments: |
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08-24-16 SIGNED - DCD to Eric Volta reLUHSD Purchase of APN's.pdf
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Mark Watts October 2016 TWIC Report
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CDE Title 5 Announcement
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ASE Information
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Vision Zero (San Jose).pdf
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8.
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DISCUSS and REVISE edits to the federal and state legislative platforms, APPROVE and forward revisions to the full Board of Supervisors and/or the Legislative Committee as appropriate.
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The Committee unanimously approved the staff recommendations, with additional revisions to active transportation language, and other changes to bring the platform current. (Summary changes attached to this meeting record)
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Attachments: |
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ADOPTED 2016 FEDERAL Platform - Review For TWIC-2017
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ADOPTED 2016 STATE Platform - Review For TWIC-2017
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State & Fed Leg Edits From TWIC
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9.
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AUTHORIZE Public Works Department staff to expand the program by initiating an outreach campaign to Municipal Advisory Councils, service organizations, church groups, chambers of commerce, sports leagues, scouts, etc. UTILIZE existing monitoring and accounting schemes to take appropriate trash reduction credit for these activities.
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The Committee unanimously approved the staff recommendation (to expand the adopt-a-road program). |
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Attachments: |
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Proposal Memo
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10.
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RECEIVE communication and DIRECT staff as appropriate.
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Attachments: |
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2016-08-24 EastBayEDA
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AIA TWIC Pipeline Safety Thank You Letter signature
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CTC letter
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Better BART to Sr Mobility Action Council, Dir. Murray
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11.
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The next meeting is currently scheduled for Thursday, November 10, 2016, at 2:00 p.m. |
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12.
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Adjourn |