TUOLUMNE COUNTY TRANSPORTATION COUNCIL

Agenda Background Information Item 2 - February meeting Minutes Item 3 - Resolutions for Remote Meetings Item 3(a) _ Memo from Legal Counsel form Remote meetings Item 4 - Appointment to the Citizen's Advisory Committee Item 4(a) - Application of Wendy Hesse m 4(b) - Board of Supervisors appointment letter Item 5 - HIP Allocation for Projects Item 5(a) - HIP Funds fact sheet Item 6 - Resolution authorizing allocation of LTF Reserves Item 6(a) - Resolution 668-22 Item 6(b) - Le

Agenda Background Information Item 2 - February Meeting Minutes Item 3 - Resolutions for Remote Meetings Item 3 (a) - Memo from Legal Counsel Item 4 - Contract Amendment I for Bus Advertising Item 5 - Clark Broadcasting Trade Agreement Item 6 - Resolution 79-22 for LCTOP Allocations

Agenda Background Information Item 2 -= December Meeting Minutes Item 3 - Elect Chair and Vice Chair Person - NO ATTACHMENTS Item 4 - Resolution 664-22 authorizing Remote Meetings Item 4(a) - Memo from County Counsel Item 5 - 2021 TCTC/TCTA Strategic Plan Update Item 6 VMT Study Phase II _ NO ATTACHMENTS Item 7 - Letter of Support for Shared use Path Item 7(a) - Graphics of Shared use Path Item 8 - Draft FY 22/23 OWP Project List

Agenda Background Information Item 2 - December Meeting Minutes Item 3 - Resolution 75-22 - Remote Meetings Item 3(a) - Memo from County Counsel Item 4 - Agreement with Stantec for the ZEB Rollout Plan Item 4 - Recent Scope of Work from Stantec Item 5 - Res. 76-22 authorizing the TCTA to apply for Federal Grants Item 5(a) - WAVE service schedule and ridership information