TCTC Meeting Agenda for February 14, 2018

Agenda

Background Information

Item 2 - December Meeting Minutes

Item 3 - Washington Street Improvement Project Update:

Attachment 1

Attachment 2

Attachment 3

Attachment 4

Attachment 5

Attachment 6 -

Item 4 - Application for Sustainable Communities Transportation Planning Grants Program

Item 5 - Election of Chairperson and Vice Chairperson

Item 6 - Res. 578-18 State of Good Repair Program

Item 7 - Res. 577-18 approving the Unmet Transit Need Findings Report

SSTAC Letter of approval

Findings Report

Res. 515-15 defining UTN

Item 8 Caltrans presentation on the Sonora/Jamestown SR49/108 Corridor

Item 9 - Draft FY 2018/19 OWP

CTC Guidelines

Memo to BOS re: List of Projects for Traffic Mitigation Program

REPORTS

CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL