TCTC Agenda for December 13, 2023
Agenda
Background Informaion
Item 2 - November 8, 2023 Meeting Minutes
Item 3 - Proposed Meeting Dates for 2024 - No Attachments
Item 4 - Appointment of new Citizen's Advisory Committee Members
Item 5 - Resolution 726-23 approving a 5 year lease for the TCTC
Item 5(a) - Lease agreement
Item 6 - Resolution 727-23 Amending the FY 23/24 OWP
Item 6(a) - TCTC Reconcilliation Letter
Item 6(b) - FY 24 OWP Budget Summary
Item 6(c) - Work Element Changes
Item 7 - Authorize the Executive Director to issue Notice to Proceed for GOld RUsh Multi Use Path
Item 8 - Appointment to Citizen At Large - Proof of Publication
Item 8(a) - Applications recieved
Item 9 - Unmet Transit Needs Hearing - Proof of Publication
Item 9(a) - Unmet Transit Needs Survey
Item 9 (c) - Resolution 659-21 defining UTN Criteria
Item 10 - Allocation of SB125 Funds - Budget
Item 10(a) - Zero Emission Bus rollout plan
Item 10(b) - Jamestown Mine - Parcel Map
Item 11 - Resolution 728-23 Approving the 2024 RTIP
Item 11(a) - Updated RTIP
Item 11(b) - 2024 RTIP Spreadsheet
Item 11(c) - PPM Request
Item 11(d) - Jamestown Project Request
Item 12 - Request for Proposals for the Greenley Road Extension
Item 13 - Resolution of Appreciation for Peter Rei