TCTC Meeting Agenda for May 8, 2019

Agenda

Background Information

Item 2 - Meeting Minutes of April 10, 2019

Item 3 - Letter to transfer CMAQ funds to MTC

Item 4 - Appointment to the Citizen's Advisory Committee

Item 5 - Consideration of Michael Ayala's appointment as the Citizen at Large for the TCTC

Item 6 - Approval of a contract with Ca. Bicycle Coalition promoting bicycle tourism

Item 6 (a) - Scope of Work

Item 6 (b) - Timeline and Cost Proposal

Item 6 (c) - Certificate of Liability Insurance

Reports

CLOSED SESSION: Public Employee Performance Evaluation (Authority: Government Code Section 54957) - Executive Director