TCTC Meeting Agenda for February 8, 2023
Agenda
Background Information
Item 2 - January Meeting Minutes
Item 3 - Evacuation Needs Assessment Project Final Plan
Item 4 - Agreement for Performance Audits
Item 4(a) - Cost Proposal
Item 4(b) - LSC Consultant Proposal
Item 5 - FY 23/24 Draft Overall Work Program Project List
Item 6- Res. 708-23 Adopting the FY 22/23 Mid Year Budget
Item 6(a) - FY 22/23 Mid Year Budget
Item 6(b) - Pay Schedule Posting
Item 6(c) - July 2022 Board Agenda Posting
Item 6(d) - Transit Planner Series
Item 6(e) - Administrative Analyst Series
Item 7 - Election of Chair and Vice Chari - NO ATTACHMENTS
Item 8 - Notice of Unmet Transit Needs Hearing
Item 8(a) - Unmet Transit Needs Survey
Item 8(b) - Res. 659-21 defining Unmet Transit Needs
Item 9(a) - Supplemental Project Initiation Document (PID) for the Jamestown Safe, Healthy, and Equitable Streets Improvement Project
Item 9(b) - Vehicle Miles Traveled Decision Document (VMTDD) for the Jamestown Safe, Healthy, and Equitable Streets Improvement Project
Item 9(c) - Caltrans Evacuation Route Design Guidance - Design Information Bulletin 93
Item 10 - Caltrans Draft Interim System Investment Strategy