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Supervisor Candace Andersen, Chair
Supervisor Mary N. Piepho, 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). | |||||||
Tom Guarino of PG&E discussed streetlight LED conversion and meeting coordination. | ||||||||
3. | Administrative Items, if applicable (John Cunningham Department of Conservation and Development). | |||||||
4. | Staff recommends approval of the attached Record of Action for the March 2, 2015 Committee Meeting with any necessary corrections. | |||||||
The Record of Action for the March 2, 2015 Transportation, Water and Infrastructure Committee (hereafter Committee) Meeting was unanimously approved. | ||||||||
5. | ACCEPT staff report and AUTHORIZE the Public Works Director, on behalf of the County, to submit to Caltrans and MTC grant applications for the Active Transportation Program (ATP), Cycle 2. |
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The Committee unanimously approved the recommendation. | ||||||||
6. | AUTHORIZE the Public Works Director to utilize Rule 20A work credits through PG&E to underground overhead electrical facilities within the Orwood Bridge crossing at Werner Dredger Cut. |
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This item was continued to allow for additional research of alternatives. | ||||||||
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CONSIDER Executive Order B-29-15 (Continued State of Emergency - Drought Conditions - Edmund G. Brown Jr.), DISCUSS a Contra Costa County response, and take ACTION as appropriate.
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The Committee directed staff to bring a consolidated report to the Board of Supervisors when comprehensive information is available. | ||||||||
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CONSIDER Report on Local, State and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of specific recommendations in the report above.
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The Committee unanimously approved the recommendations. | ||||||||
9. | REVIEW, REVISE as appropriate, and ADOPT the 2015 Calendar. | |||||||
The Committee unanimously approved the calendar. | ||||||||
10. | The next meeting is currently scheduled for Monday, June 1, 2015, at 1pm. | |||||||
11. | Adjourn | |||||||
This meeting adjourned on the afternoon of May 4, 2015. | ||||||||
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 72 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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