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TCTC Agenda for December 13, 2023

Agenda


Background Informaion


Item 2 - November 8, 2023 Meeting Minutes



Item 3 - Proposed Meeting Dates for 2024 - No Attachments

Item 4 - Appointment of new Citizen's Advisory Committee Members


Item 5 - Resolution 726-23 approving a 5 year lease for the TCTC



Item 5(a) -  Lease agreement



Item 6 - Resolution 727-23 Amending the FY 23/24 OWP


Item 6(a) - TCTC Reconcilliation Letter


Item 6(b) - FY 24 OWP Budget Summary


Item 6(c) - Work Element Changes


Item 7 - Authorize the Executive Director to issue Notice to Proceed for GOld RUsh Multi Use Path


Item 8 - Appointment to Citizen At Large - Proof of Publication


Item 8(a) - Applications recieved


Item 9 - Unmet Transit Needs Hearing - Proof of Publication


Item 9(a) - Unmet Transit Needs Survey


Item 9 (c) - Resolution 659-21 defining UTN Criteria


Item 10 - Allocation of SB125 Funds - Budget


Item 10(a) - Zero Emission Bus rollout plan


Item 10(b) - Jamestown Mine - Parcel Map


Item 11 - Resolution 728-23 Approving the 2024 RTIP


Item 11(a) - Updated RTIP


Item 11(b) - 2024 RTIP Spreadsheet


Item 11(c) - PPM Request


Item 11(d) - Jamestown Project Request


Item 12 - Request for Proposals for the Greenley Road Extension


Item 13 - Resolution of Appreciation for Peter Rei




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