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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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CONSIDER Administrative items and Take ACTION as appropriate. |
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| 4. |
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Staff recommends approval of the attached Record of Action for the December 8, 2016 Committee Meeting with any necessary corrections. |
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The Committee unanimously approved the meeting record. |
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| 5. |
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DIRECT staff as appropriate. |
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Tanya Drlik, IPM Coordinator provided an overview of IPM activities. The Committee unanimously directed staff to: 1) continue reporting to TWIC and the full BOS annually, 2) provide information to TWIC regarding the cost of the Pittsburg Health Clinic Turf Conversion, 3) bring a report to the full BOS on the same, and 4) place signage at the Pittsburg Health Clinic explaining the water/money savings resulting from the conversion. |
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| 6. |
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CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of any specific recommendations in the report above. |
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The Committee received the report and directed staff to: 1) reach out to CCTA staff regarding potential timing, cost/funding source, of the proposed accessible transit study, 2) reach out to Senator Glazer's staff to set up a meeting regarding transportation funding, school siting, and delta issues (and provide necessary support materials to Supervisorial staff), and 3) report back on the results of the Iron Horse meeting on February 24th. |
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| 7. |
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ACCEPT report on the impacts to County transportation projects from the declining State gas tax; DIRECT the Public Works Director to make modifications to the Capital Road Improvement and Preservation Program budget to reflect the reduced gas tax revenues; and ACKNOWLEDGE that unless the State approves a transportation funding fix, the projects currently recommended to be delayed, will be deferred indefinitely, road deferred maintenance will continue to increase and our aging transportation infrastructure will cost more to fix in the future. |
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The Committee unanimously accepted the report and approved staff recommendations and further directed staff to 1) bring the report to the full Board of Supervisors (and any necessary changes to the Capital Road Improvement and, Preservation Program) as a discussion item, and 2) provide report materials to District III and IV staff in preparation for the requested meeting with Senator Glazer.
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| 8. |
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REVIEW, REVISE as appropriate, and ADOPT the 2017 Calendar. |
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The Committee unanimously approved the calendar and further directed staff to populate the calendar with scheduled annual or anticipated discussion items.
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| 9. |
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CONSIDER recommendations on referrals to the Committee for 2017, REVISE as necessary, and take ACTION as appropriate. |
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The Committee unanimously approved the recommendations with the additions of: freight issues related to the Northern Waterfront (added to item #15), and the addition of navigation assistance apps (added to item #19), and further directed staff to bring the referral list to the full Board of Supervisors for approval. |
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| 10. |
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RECEIVE communication and DIRECT staff as appropriate. |
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The Committee received the communication. |
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| 11. |
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The next meeting is currently scheduled for Monday, March 13, 2017. |
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| 12. |
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Adjourn |
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