Technical Advisory Committee Aug 2024

1.   Call to Order/Roll Call

2.   Public Participation on Non-Agenda Items

This agenda item is reserved for matters that are not on the agenda that may be presented by the public.

3.   Presentations

3a. Caltrans QMAP Presentation

Jen Buck, of Caltrans District 1 Project Management, will present information about the Quality Management Assessment Process. 

4.   Consent Calendar 

The TAC will consider approving the following item(s) considered to be routine, with a single motion. Item(s) may be removed from the Consent Calendar and, if removed, will be heard separately.

4a. Approval of Meeting Records (encl)

• June 6, 2024

4b. FY 2024-25 Overall Work Program (OWP) and Budget Amendment #1 (encl)

The TAC will recommend that the HCAOG Board approve the proposed amendments to the FY 2024-25 OWP & Budget.

• Staff Report
• Budget Review Summary
• Budget Summary Spreadsheet
• DRAFT FY 24-25 OWP Amendment #1

5.   Items Removed from the Consent Calendar

This agenda item is reserved for items that may be removed from the consent calendar.

6.   Action Items – NONE 

7.   Discussion Items

7a. Traffic Safety Camera Options for Safe Streets and Roads for All Project

Associate Regional Planner Stevie Luther will provide information on traffic safety cameras/sensor equipment and request input from the TAC for desired outcomes and vendor selection.

• Staff Report
• Supplemental Information:
  • Miovision Quote and Product Summary
  • Miovision Example Safety Report
  • Viva Quote and Product Summary
  • Viva Near Miss Technology 

8.   HCAOG Executive Director and Staff Reports

This item is reserved for matters that the Executive Director or staff may wish to report on.        

9.   TAC Member Reports

This item is reserved for matters that committee members may wish to report on.

Adjournment