TAC Agenda October 8, 2009

 

AGENDA

 

Regular Meeting - Thursday, October 8, 2009, 2:30 pm 

Adorni Recreation Center, Conference Room

1011 Waterfront Drive, Eureka

 

1.            INTRODUCTIONS

 

2.            APPROVAL OF MEETING RECORD: (September 10, 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.            CONSULTANT SELECTION; BLUEPRINT PLANNING PROJECT (Mtg Distribution)

Background:  The TAC will receive a recommendation from Review Committee to select a consultant for the Blueprint Planning Project. 

 

5.            HUMBOLDT COUNTY 2010 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP)/STATE TRANSPORTATION IMPROVEMENT PROGRAM (STIP) (Encl)

            Background:  The TAC will discuss project targets for Transportation Enhancement (TE) activities for the 2010 RTIP/STIP cycle and carryover estimated at $1.019M for regional transportation improvements. 

 

6.            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. 

 

7.             ADMINISTRATIVE ITEMS

Background:  This item is reserved for administrative items.

 

8.            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.    

 

9.            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.

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