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TRANSPORTATION, WATER & INFRASTRUCTURE

COMMITTEE

RECORD OF ACTION FOR
July 13, 2020

Supervisor Candace Andersen, Chair
Supervisor Karen Mitchoff, Vice Chair

Present:	Candace Andersen, Chair
	Karen Mitchoff, Vice Chair
Staff Present:	Steve Kowalewski; John Cunningham; Jeff Valeros; Jody London; Mary Halle; Jerry Fahy
Attendees:	Mark Watts


1.				Introductions

2.				Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
				No public comment.

3.				Staff recommends approval of the attached Record of Action for the June 8th, 2020, Committee Meeting with any necessary corrections.
				The Committee unanimously APPROVED the meeting record.
				Attachments:
				06-08-20 TWIC Sign-In
				06-08-20 TWIC Minutes


4.				ACCEPT the Capital Road Improvement and Preservation Program (CRIPP) for fiscal year 2020/2021 to 2026/2027 and RECOMMEND the Board of Supervisors fix a public hearing for approval of the CRIPP.
				The Committee unanimously ACCEPTED the report and APPROVED the recommendations, further DIRECTING staff to bring the CRIPP to the Board of Supervisors on July 28th, or Agust 11th if possible.
				Attachments:
				2020 CRIPP-TWIC version


5.				CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate.
				The Committee unanimously ACCEPTED the report.
				Attachments:
				July TWIC Leg Report
				07-08-20 Secretary of State Ltr


6.				The next meeting is currently scheduled for Monday, August 10, 2020.

7.				Adjourn

For Additional Information Contact:

John Cunningham, Committee Staff
Phone (925) 674-7833, Fax (925) 674-7250
john.cunningham@dcd.cccounty.us