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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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Administrative Items, if applicable. (John Cunningham, Department of Conservation and Development) |
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4. |
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REVIEW record of meeting for November 8, 2018, Transportation, Water and infrastructure Committee Meeting. This record was prepared pursuant to the Better Government Ordinance 95-6, Article 25-205 (d) of the Contra Costa County Ordinance Code. Any handouts or printed copies of testimony distributed at the meeting will be attached to this meeting record. (John Cunningham, Department of Conservation and Development). |
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5. |
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REVIEW, REVISE as appropriate, and ADOPT the 2019 Calendar. (John Cunningham, Department of Conservation and Development) |
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CONSIDER referrals to the Committee for 2019 and SUBMIT recommendations to the full Board of Supervisors for approval. (John Cunningham, Department of Conservation and Development) |
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CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. (John Cunningham, Department of Conservation and Development) |
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RECEIVE yearly update on the County’s IPM Program from the IPM Coordinator, receive report on status of public comment/concerns and take ACTION as appropriate. (Tanya Drlik, IPM Coordinator) |
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RECEIVE Review of SunPower/Contra Costa County PV Portfolio Summary technical and economic pro-forma, and DIRECT staff as appropriate. (Frank Di Massa, Public Works)
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10. |
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CONSIDER report to the Board of Supervisors on the status of items referred to the Committee for 2018, and take ACTION as appropriate. (John Cunningham, Department of Conservation and Development) |
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11. |
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RECEIVE Communication, News, Miscellaneous Items of Interest to the Committee and DIRECT staff as appropriate. (John Cunningham, Department of Conservation and Development) |
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12. |
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The next meeting is currently scheduled for Monday, March 11, 2019. |
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13. |
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Adjourn |
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