|
|
|
|
|
|
|
|
1. |
|
|
|
Introductions |
|
|
Please see attached sign-in sheet, hand-outs and "Attendees" section, above. |
|
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. |
|
|
|
CONSIDER Administrative items and Take ACTION as appropriate. |
|
|
4. |
|
|
|
Staff recommends approval of the attached Record of Action for the June 9, 2016, Committee Meeting with any necessary corrections. |
|
|
|
The Committee unanimously approved the June 8, 2016 Meeting Record. |
|
5. |
|
|
|
ACCEPT Integrated Pest Management report, and take ACTION as appropriate. |
|
|
|
The Committee received the report and directed staff to bring the report to the full Board of Supervisors and return in December with a regular update on the program. |
|
6. |
|
|
|
ACCEPT the Capital Road Improvement and Preservation Program (CRIPP) for fiscal years 2015/2016 to 2021/2022 and RECOMMEND the Board of Supervisors fix a public hearing for approval of the CRIPP. |
|
|
|
The Committee unanimously accepted the staff recommendation. |
|
7. |
|
|
|
CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of any specific recommendations in the report above. |
|
|
|
The Committee received the report and DIRECTED staff to report back on the status of: 1) AB 1697(Bonilla): Alternative and Renewable Fuel and Vehicle Technology, and 2) CCTA Transportation Expenditure Plan polling. |
|
8. |
|
|
|
RECEIVE communication and DIRECT staff as appropriate. |
|
|
|
The Committee received the communication, 6/16/16 letter from Supervisor Andersen to Contra Costa County's State Legislative Delegation re: AB 1611/SB 839 (California Endangered Species Act Permit Application Fees), and DIRECTED staff to report back on the status of the legislation and fees. |
|
9. |
|
|
|
Adjourn to next meeting date, currently scheduled for Thursday, August 11, 2016 at 1:00 p.m. |
|
|