Regular
Meeting - Thursday, September 10, 2009, 2:30
pm
Adorni Recreation Center, Conference Room
1011
Waterfront Drive, Eureka
1. INTRODUCTIONS
2. APPROVAL OF MEETING RECORD: (August 13, 2009) (Encl)
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. EUREKA-ARCATA U.S. 101 CORRIDOR IMPROVEMENT
PROJECT PROGRESS/EXPENSE REPORT (Encl)
Background: Caltrans
Project Manager, Kim Floyd will provide the Committee with an update on the
Progress Report for the Eureka-Arcata U.S. 101 Corridor project which outlines
expenditures, actions, milestones, and Alternative 3A
as Caltrans preferred alternative.
5. TRANSPORTATION CORRIDOR PRESERVATION CONCEPT
(Encl)
Background: Project Consultant Planwest
Partners will discuss with Committee
function/goals for the Transportation Corridor Preservation Concept
Project.
6. 2010
STATE TRANSPORTATION IMPROVEMENT PROJECT (STIP) (Encl)
Background: The TAC will discuss next steps in the development for the 2010
STIP.
7. TRANSPORTATION LEGISLATION, PLANNING AND PROGRAMMING (Staff)
Background: This
agenda item details a monthly staff update on transportation legislation,
planning developments and actions regarding the Federal stimulus package, State
Budget issues, the California Transportation Commission and project delivery
issues.
8. ADMINISTRATIVE ITEMS
Background: This
item is reserved for administrative items.
9. INFORMATIONAL
ITEMS
Background: This item is reserved for matters that are
informational to the Committee and do not require specific action.
A. ANNIE
AND MARY TRAIL UPDATE (Encl)
Background: Staff will
provide update regarding Annie and Mary Trail effort.
10. 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.