TCTC Meeting Agenda for August 14, 2019

Agenda

Background Information

Item 2 - Meeting Minutes of June 12, 2019

Item 3 - Letter of Support for Common Ground Senior Services to help with out of county medical

Item 4 - Re-appointment of Dick Southern as the District 3 Rep. for the Citizen's Advisory Committee

Item 5 - Review and Comment on the ZEV Plan - Attachments available on the Web site

Item 6 - Update on the Peaceful Oak Interchange - 2018 STIP County Share

Item 6 - CTC Resolution G-16-15

Item 7 - 2020 STIP/RIP Fund - considering the Jamestown SR49 widening Project - 2019 STIP Programming

Item 7 - 2020 STIP Fund Estimates

Item 7 - County Share Estimates

Item 8 - RSTP pursuant to Res. 602-19 and considering a call for projects

Item 8 - RSTP FY20 Reconcilliation

Item 8 - TCTC Master Funding Agreement

Item 8 - US Code 133 - Surface Transportation Block Grant Program

Item 9 - Resolutions 603-19 thru 606-19 approving LTF Allocations

Item 9 STAF Allocation estimates

Item 10 - Adopt Res. 607-19 supporting the creation of a Mobility Manager

Item 11 - Report on FY 18/19 TDA Financial Audits - No Attachments

Item 12 - CLOSED SESSION