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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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No public comment. |
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3.
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CONSIDER Administrative items and Take ACTION as appropriate.
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No administrative items. |
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4.
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Staff recommends approval of the attached Record of Action for the December 11, 2017, Committee Meeting with any necessary corrections.
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Action on this item was deferred to the next Committee meeting. |
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Attachments: |
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12-11-17 TWIC Meeting Record
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12-11-17 TWIC Sign-in sheet
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12-11-17 TWIC Handout 1 LelandFraysethLosVaqueros
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12-11-17 TWIC Handout 2 LelandFraysethLosVaqueros
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12-11-17 TWIC Handout 3 LelandFraysethLosVaqueros
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2017-9-26 Owl box at Livorna
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2017-10-20 Owl Box at Livorna, inside
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Pest Management Awareness revised 10-3-17
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5.
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CONSIDER recommendations on referrals to the Committee for 2018, REVISE as necessary, and DIRECT staff to bring the list to the full Board of Supervisors for approval.
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The Committee APPROVED the list of 2018 list of referrals and DIRECTED staff to bring the item to the full Board of Supervisors.
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Attachments: |
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2018 TWIC Referrals- DRAFT
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6.
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RECEIVE Communication from the Hazardous Materials Commission regarding school siting and safety (re: proxmity to rail lines, industrial facilities), DISCUSS options and DIRECT staff as appropriate.
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The Committee RECEIVED the report, APPROVED the staff recommendation, and DIRECTED staff as follows: in the recommended communication to the State include a proposal that would have the state adopting templates or a model process in order to limit the cost exposure to local school districts for any new regulations, look for opportunities to include concepts proposed by the Collaborative for High Performance Schools in new school siting requirements, in any communication or proposed policy, emphasize a collaborative approach with the state and school districts where possible, and proceed with the development of an ordinance in consultation with County Counsel regarding the ability for local agencies to impose requirements on school districts. |
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Attachments: |
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01-15-18 CCC Haz Mat Commission
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7.
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RECEIVE report, DISCUSS options, and DIRECT staff as appropriate.
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The Committee RECEIVED the report on dockless bikeshare and DIRECTED staff as follows, proceed with the development of policies and agreements, during the development process consult with dockless vendors and accommodate their business model where appropriate, address examine opportunities to coordinate with the City-County Engineering Advisory Committee.
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Attachments: |
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City of Alameda LimeBike Agreement
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LimeBike Overview: Hi_I'm_LimeBike
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Master_City_LimeBike_Presentation
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NACTO Bike Share Post/Guidance
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Seattle Bike Share Permit Requirements - June 2017
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Walnut Creek Chamber of Commerce LimeBike Agreement
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8.
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CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including specific recommendations in the report above.
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The Committee RECEIVED the report, APPROVED the staff recommendation, and further DIRECTED staff as follows, with the SB 914 support recommendation express concern for the exclusion of roads from CMAR eligible project types, and ensure that the weight limitations being sought by the Coalition Against Bigger Trucks does not impede deployment of electric busses.
Staff Note: CABT representatives confirmed that the limitations being sought are strictly for tractor trailer vehicle types, not busses.
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Attachments: |
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INFO-Coalition Against Bigger Trucks (CABT)
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March 2018 Leg Tracking List
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March TWIC 2018 Report final.pdf
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Info Package: SB1-Prop69-Transportation Coalition
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SB914(FactSheet-Bill-Support Letter Template)
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9.
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REVIEW, REVISE as appropriate, and ADOPT the 2018 Calendar.
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The Committee approved the 2018 Calendar with the exception of the August meeting which presented a conflict.
Staff Note: The August meeting was subsequently moved to Monday, August 20th at 2:00pm. |
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Attachments: |
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2018 TWIC Schedule
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10.
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The next meeting is currently scheduled for April 9, 2018, 9:00 a.m. |
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11.
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Adjourn |