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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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Two items (attached) were distributed at the meeting:
• 9/23/19 Email: Leland Frayseth To: California Water Commission, Copy: TWIC, Re: "Scary Tunnel, Oroville, Los Vaqueros public comment"
• 10/4/09 Email: Leland Frayseth To: Misc Parties, Re: "Congrats to CCWD General Manager Jerry Brown"
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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 12, 2019 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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08-12-19 TWIC Mtg Minutes.pdf
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TEP_AT_Language - CCC_revisions
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5.
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RECEIVE update on the draft shared mobility device ordinance and DIRECT staff to bring the matter to the Board of Supervisors for consideration.
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The Committee unaninmously APPROVED the staff recommendation and DIRECTED staff to bring the ordinance to the full Board of Supervisors for consideration. |
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Attachments: |
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Exhibit A - Draft Shared Mobility Device Ordinance
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6.
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RECEIVE report from the Hazardous Materials Commission, FORWARD to the Board of Supervisors for consideration.
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The Committee unanimously RECEIVED the report and DIRECTED staff to further consult with the Hazardous Materials Commission (HMC) relative to the Committee's input on recommendations #3 and #4, bring the input to the full Board of Supervisors for consideration, and further directed staff to reach out to Superintendent Tony Thurmond to communicate the County's priorities relative to school safety and siting. |
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Attachments: |
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05-22-18 BOStoCDE - Title5final
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6-25 Letter: HMC to SupJG: HMC Pipeline Safety Report
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7.
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CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate.
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The Committee RECEIVED the report. |
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Attachments: |
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October TWIC Report - Legislation of Interest
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8.
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Staff from Alameda and Contra Costa have been working together to identify a suitable location.
Other next steps involve ongoing coordination with FRA contacts and identifying appropriate County staff to attend the summit, including the Supervisors, council members, mayors, transportation planners, engineers, staff specializing in homeless issues, and communications staff. Staff will also develop a plan for engaging local jurisdictions throughout the County to request that they attend the summit.
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The Committee RECIEVED the report, and DIRECTED staff to coordinate directly with District offices 1, 3, and 5 relative to the safety summit(s). |
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Attachments: |
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Federal Railroad Admn_Mitchoff
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9.
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RECEIVE updates on referrals to the Transportation, Water, and Infrastructure Committee, DIRECT staff as appropriate.
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The Committee RECEIVED the report. |
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Attachments: |
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ECCCHCP-Year In Review 2018
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10.
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RECEIVE update on the Accessible Transportation Strategic Plan, DISCUSS options for County oversight committee appointments, RECOMMEND that the Board of Supervisors make appointments to the Policy and Technical Advisory Committees.
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The Committee unanimously RECOMMENDED that the Board of Supervisors appoint Supervisor Candace Andersen and Dr. Chris Farnitano to the Contra Costa Transportation's Authority's Accessible Transportation Strategic Plan Policy Advisory Committee, staff will bring the recommendation to the full Board on consent. |
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Attachments: |
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ATS Plan - DRAFT Oversight Structure
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11.
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RECEIVE information and DIRECT staff as appropriate.
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The Committee received the communication from Mr. Frayseth. |
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Attachments: |
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L.Frayseth_to_CWC(9-23-19)
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12.
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The next meeting is currently scheduled for **Thursday, November 14, 2019, at 2:00 P.M.** Please note this is outside the usual scheduled time. |
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13.
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Adjourn |