TAC Agenda
AGENDA
Regular
Meeting - Thursday, July 10, 2008, 2:30
pm
Adorni Recreation Center, Conference Room
1011
Waterfront Drive, Eureka
1. INTRODUCTIONS
2. APPROVAL OF MEETING RECORD: (June 12, 2008) (Mtg Distribution)
-Will email prior to meeting-
3. PUBLIC PARTICIPATION
Background: This
agenda item is reserved for matters that are not on the agenda that may be
presented by members of the public.
4. REPORT OF
FINDINGS; UNMET TRANSIT NEEDS FY 2008-09 (DRAFT) (Encl)
Background: The TAC will review for recommendation to
the HCAOG Board, FY
08-09 Report of Findings
generated during the annual unmet needs hearing process.
5. 2008 FTA SECTION 5310 PROGRAM (Mtg Distribution)
Background: The
TAC will consider for recommendation to the HCAOG Board the region’s FTA
Section 5310 regional priority list as submitted by the Regional Evaluation
Committee (REC).
6. CITY OF EUREKA; SUPPORT FOR VEHICLE REPLACEMENT
(Encl)
Background: Committee
will discuss for recommendation to the HCAOG Board support of 08-09 State
Transit Assistance Funds (STAF) as local match for the City of Eureka transit
capital vehicle replacement project.
7. 2008-09 REGIONAL SURFACE TRANSPORTATION PROGRAM (RSTP)/MURRAY METHOD (Encl)
Background: The TAC will review the RSTP allocation format historically noted
as the “Murray Method” to consider revision or affirmation.
8. PROJECT STUDY REPORT (PSR) RESOURCES SHIFTED TO
PAVEMENT MODELING/MEETING SYSTEMS AND PROGRAMMING FOR ENTITIES (Discussion)
Background: The
Association’s staff has been requested to consider Pavement Management Systems
for member entities resources should they become available.
The TAC will discuss fund sources which may be
diverted for this purpose in the current fiscal year.
9. TRANSPORTATION LEGISLATION, PLANNING AND PROGRAMMING (Staff)
Background: This
agenda item details a monthly staff update on transportation legislation,
planning developments and actions by the California Transportation Commission,
project delivery issues.
10.
ADMINISTRATIVE ITEMS
Background: This
item is reserved for administrative items.
A. CLEAN
AIR RESOURCES BOARD (CARB) RELIEF (Encl)
Background: The Committee will discuss
recent Air Resources Board plans and efforts in California to reduce greenhouse
gases and carbon footprints in relation to transportation specifically, and the
future potential of forested counties being targeted as carbon credit areas in
California.
11. INFORMATIONAL
ITEMS
Background: This item is reserved for matters that are
informational to the Committee and do not require specific action.
12. ADJOURNMENT
Individuals requiring
special accommodations, accessible seating, or documentation in alternative
formats are requested to contact the HCAOG office at 444-8208 prior to the
meeting.