El Dorado County Transportation Commission
AGENDA

THURSDAY, APRIL 5, 2018, 2:00 PM
(or immediately following the Transit meeting, if after 2:00)
330 Fair Lane, Placerville, California Supervisors' Chambers

AGENDA

FOR E-READERS 
The near complete agenda packet is available HERE in PDF ( <1 mb)
Items not included in this pdf are: 
Agenda Item 3A: TDA Guidelines Revision
Agenda Item 7B: 2017/2018 Overall Work Program Amendment 3

ALL AGENDA ITEMS MAY BE DOWNLOADED INDIVIDUALLY BELOW.

CALL TO ORDER AND PLEDGE OF ALLEGIANCE 


ADOPTION OF AGENDA AND CONSENT CALENDAR

Commissioners or staff may request that an item be pulled from the Consent Calendar for discussion.  Items requested to be removed from the Consent Calendar shall be removed if approved by the Commission. The Commission will make any necessary additions, deletions, or corrections to the agenda, determine matters to be added to or removed from the Consent Calendar, and with one motion, adopt the Agenda and approve the Consent Calendar. 


CONSENT CALENDAR  

1.   Minutes for the March 1, 2018 Commission Meeting 
REQUESTED ACTION: The Secretary to the Commission requests approval of the Action Minutes for the March 1, 2018 Commission meeting.
Download Staff Report and Attachment 

2.   February 2018 Check Register
REQUESTED ACTION: Receive and file the February 2018 Check Register.
Download Staff Report and Attachment

3.   Transportation Development Act Guidelines Revision
REQUESTED ACTION: Approve the El Dorado County Transportation commission Transportation Development Act Guidelines
Download Staff Report
Download the TDA Revision

4.   Freeway Service Patrol Quarterly Report
REQUESTED ACTION: None. This item is for information only
Download Staff Report

5.   Social Service Transportation Advisory Council Reappointments
REQUESTED ACTION: Reappoint three members to the Social Service Transportation Advisory Council for their second consecutive  three-year term.
Download Staff Report

6.   Disposition of Citizen Participation Process Comments
REQUESTED ACTION: None. This item is for information only
Download Staff Report 


OPEN FORUM

At this time any person may comment on any item that is not on the agenda that is within the jurisdiction of the Commission. Please voluntarily state your name for the record. Action will not be taken on any item that is not on the agenda. Items requiring action will be referred to staff and/or placed on the next meeting agenda. Please limit your comments to no more than three minutes. 


BUSINESS ITEMS

7.    Fiscal Year 2017/2018 Overall Work Program, Budget, Goals and Objectives, Amendment #3
REQUESTED ACTION: Adopt Resolution 17/18.13 approving Amendment #3 to the Fiscal Year 2017/2018  Overall Work Program, Budget, Goals and Objectives
Download Staff Report and Attachment A
Download Draft OWP

8.   Proposition 69 the Transportation Taxes and Fees Lockbox and Appropriations Limit Exemption Amendment (Frazier/Newman) and  the California Voter Approval for Gas and Vehicle Taxes Initiative. 
This item was included on the agenda at the request of Commissioner Borelli.
REQUESTED ACTION: 
1.  Consider adopting Resolution 17/18.14 in support for the passage of Assembly Proposition 69, the Transportation Taxes and Fees  Lockbox and Appropriations Limit Exemption Amendment; and/or

2.  Consider adopting Resolution 17/18.15 in opposition to the California Voter Approval for Gas and Vehicle Taxes Initiative (SB 1 Repeal).
Download Staff Report and Attachments

9.   2020-2040 Regional Transportation Plan Commencement and Ratification of Advisory Committee
REQUESTED ACTION: Receive a presentation to commence the 2020-2040 update of the El Dorado County Regional Transportation Plan  (RTP) and ratify the RTP Advisory Committee Member Matrix.
Download Staff Report and Attachments


EXECUTIVE DIRECTOR'S REPORT

Download the Executive Director's Report


CALTRANS -- COMMISSIONER -- COMMENTS


ADJOURNMENT

The next regular meeting is scheduled for June 7, 2018.  The May meeting was cancelled.