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TCTC Meeting Agenda for February 8, 2023

Agenda

Background Information

Item 2 - January Meeting Minutes

Item 3 - Evacuation Needs Assessment Project Final Plan

Item 4 - Agreement for Performance Audits

Item 4(a) - Cost Proposal

Item 4(b) - LSC Consultant Proposal

Item 5 - FY 23/24 Draft Overall Work Program Project List

Item 6- Res. 708-23 Adopting the FY 22/23 Mid Year Budget

Item 6(a) - FY 22/23 Mid Year Budget

Item 6(b) - Pay Schedule Posting

Item 6(c) - July 2022 Board Agenda Posting

Item 6(d) - Transit Planner Series

Item 6(e) - Administrative Analyst Series

Item 7 - Election of Chair and Vice Chari - NO ATTACHMENTS

Item 8 - Notice of Unmet Transit Needs Hearing

Item 8(a) - Unmet Transit Needs Survey

Item 8(b) - Res. 659-21 defining Unmet Transit Needs

Item 9(a) - Supplemental Project Initiation Document (PID) for the Jamestown Safe, Healthy, and Equitable Streets Improvement Project

Item 9(b) - Vehicle Miles Traveled Decision Document (VMTDD) for the Jamestown Safe, Healthy, and Equitable Streets Improvement Project

Item 9(c) - Caltrans Evacuation Route Design Guidance - Design Information Bulletin 93

Item 10 - Caltrans Draft Interim System Investment Strategy


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