TCTC Meeting Agenda for July 14, 2021

Agenda

TCTC July Agenda.
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Background Information

TCTC Background Informatio2
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Item 2 - Meeting Minutes of June 9, 2021

Item 2 - TCTC June Meeting Minutes
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Item 3 - Appointments to the SSTAC

Item 3 - Applications
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Item 3 - SSTAC Bylaws

Item 3(a) - SSTAC Bylaws Revised
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Item 3 - Current SSTAC Member Roster

Item 3(b) - SSTAC Membership Roster - 2021
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Item 4 - Resolution 650-21 - Authorizing execution of State of Good Repair Program

Item 4 - Res 650-21,
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Item 4(a) - Resolution 328-20 authorizing the Exec. Dir. to submit requests for funding

Item 4(a) - Res. 328-20 Authorization to Sign
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Item 4(b) - FY 21/22 Allocation Estimates

Item 4(b) - FY 21.22 letter of allocation estimates
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Item 5 - Contract with Kittleton Assoc. for Evacuation Routes

Item 5 - Agreement with Kittleson
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Item 5(b) - Scope of Work

Item 5(a) - Scope of Work
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Item 6 - Contract Amendment #1 with LSC to assist with Strategic Goal Setting

Item 6 - Amendment 1 draft
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Item 6(a) - Proposal from LSC

Item 6(a) - Proposal from LSC
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CALTRANS REPORTS

TCTC JULY LTR (Signed)
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