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Supervisor Diane Burgis, Chair
Supervisor Karen Mitchoff, Vice Chair |
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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). | |||||||
3. | CONSIDER Administrative items and Take ACTION as appropriate. | |||||||
4. | Staff recommends approval of the attached Record of Action for the April 10, 2017, Committee Meeting with any necessary corrections. | |||||||
The Committee unanimously approved the meeting record. Staff commented that, in response to the grant protocol discussion at the April TWIC meeting, information will be brought to a future meeting regarding any adopted policies regarding the processing of grants. |
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5. | ACCEPT the Feasibility Report for the San Pablo Avenue Complete Streets Study between Rodeo and Crockett and RECOMMEND the Board of Supervisors approve the Feasibility Report at a future Board meeting. (District V) | |||||||
The Committee unanimously approved the staff recommendation and directed staff to bring the item to the full Board of Supervisors on consent. The Committee had a comment that the street crossings should be well-lit and well-designed with staff confirming that yes, attention will be paid to those details as more detailed plans are developed. |
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6. | CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. | |||||||
The Committee RECEIVED the report. The Committee requested additional information on Senate Bill 1. Attached to these meeting minutes are: - An explanatory presentation on Senate Bill 1 - Charts detailing new projected revenues - Detailed draft guidelines on SB1: Road Repair and Accountability Act of 2017 |
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7. | RECEIVE communication and DIRECT staff as appropriate. | |||||||
8. | The next meeting is currently scheduled for June 12, 2017, 9:00 a.m. to 10:00 a.m. | |||||||
9. | Adjourn | |||||||
The Transportation, Water & Infrastructure Committee (TWIC) will provide reasonable accommodations for persons with disabilities planning to attend TWIC meetings. Contact the staff person listed below at least 72 hours before the meeting. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the TWIC less than 96 hours prior to that meeting are available for public inspection at the County Department of Conservation and Development, 30 Muir Road, Martinez during normal business hours. Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time. |
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in meetings of its Board of Supervisors and Committees. Following is a list of commonly used abbreviations that may appear in presentations and written materials at meetings of the Transportation, Water and Infrastructure Committee:
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