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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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Molly Mullins, a Briones resident, provided testimony regarding her concerns with the limited egress capacity out of Briones particularly in an evacuation situation, the schedule of repairs for the slides which impact the roadways, and sought advice from the Committee on how to address the issue. The Committee directed staff to work with Mrs. Mullins to address her concerns and to bring the matter back to the Committee in September for an update. |
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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 June 10, 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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June 2019 TWIC Meeting Record
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5.
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RECEIVE update from staff on the recruitment effort for the two Contra Costa County appointments to the Regional Measure 3 Independent Oversight Committee, and DIRECT staff as appropriate.
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The Committee RECEIVED the report and DIRECTED staff to; conduct as broad a recruitment as possible, work with the County's Public Information Officer, and bring a recommendation to the Board of Supervisors that appointment authority be delegated to TWIC. If the BOS approves the delegation, the Committee will interview and appoint members at their August 12th meeting. If authority is not delegated, TWIC will make a recommendation to the full BOS for consideration at their September 10th meeting. The Committee provided additional communication channels to use in the recruitment effort, Contra Costa Transportation Authority, East Bay Leadership Conference, City websites, Supervisorial newsletters, and the Mayors Conference.
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Attachments: |
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Bay Area Toll Authority letter to John Gioia
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7/9/19 BOS referral to TWIC
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6.
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RECEIVE report, DISCUSS County priorities for the Contra Costa Transportation Authority's 2020 Transportation Expenditure Plan/Sales Tax and DIRECT staff as appropriate.
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The Committee RECEIVED the report, and reviewed/APPROVED the accessible transit revisions (attached). Staff will bring the TEP item to the full Board of Supervisors at their July 30th meeting.
Tim Haile, CCTA - Deputy Executive Director/Projects, contributed to the dialogue.
Kevin Donovan, County resident, testified in support of the County's accessible transit revisions and urged CCTA to conduct extensive outreach during the development of the Transportation Expenditure Plan. |
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Attachments: |
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CCTA TEP Draft 7-11-19
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History of Paratransit Related Policies
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7.
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ACCEPT report from the Public Works Department and REFER the Contra Costa County GI plan to the Board of Supervisors for their approval.
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The Committee approved the staff recommendations and DIRECTED staff to bring the GI Plan to the full Board of Supervisors at their 8/6/2019 meeting with an approval recommendation.
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Attachments: |
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Attachment 1 - Revised Project Locations
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Attachment 2 - Map of Projects
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Attachment 3 - Project Schedule
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Attachment 4 - Final Draft GI Plan
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GI Plan_Power_Point.
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8.
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ACCEPT report from the PWD and REFER the North Richmond Watershed Connections to the Board of Supervisors for their resolution to accept a grant for $884,000 from the SCC.
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The Committee ACCEPTED the report and DIRECTED staff to 1) bring the item to the BOS after the grant is awarded, and to 2) coordinate with the District 1 office in administering the grant award and implementation.
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Attachments: |
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Attachment 1 - Project Graphics
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Attachment 2 - Project Budget
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NRWC Power_Point.
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9.
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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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Mark Watts, the County's legislative advocate, provided an update to the Committee. Of note, AB 1025 (San Ramon Branch Corridor - Iron Horse Corridor) is set for hearing in Senate Appropriations on August 12th.
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Attachments: |
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TWIC Leg Tracking List July 2019
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10.
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RECOMMEND to the Board of Supervisors that "Transportation/Circulation Issues: General Plan Update" be referred to the Transportation, Water, and Infrastructure Committee.
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The Committee DIRECTED staff to bring the issue to the Board of Supervisors for consideration. |
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11.
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The next meeting is currently scheduled for Monday, August 12, 2019 9:00 A.M. |
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12.
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Adjourn |