TCTC Meeting Agenda for February 13, 2019

Agenda

Background Information

Item 2 - Meeting Minutes of January 9, 2019

Item 3 - SSTAC Appointment(s) - Application

Item 3 - Bylaws of SSTAC

Item 3 - Current Roster of SSTAC

Item 4 - Citizen At Large appointment (Applications and Personal Qualifications)

Item 4 - Proof of Publication

Item 5 - Assessment Report on the Central Sierra ZEV Readiness Plan

Item 6 - TCTC Mid-Year Budget

Reports

Closed Session: Conference with Real Property Negotiators - Price and Terms (Authority: Government Code Section 54956.8) Negotiators: Darin Grossi, Executive Director and Laura Shinn, Senior Administrative Analyst related to propery at 975 Morning Star Drive, Suite A, Sonora, CA 95370 owned by Alan Sagouspe.