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El Dorado County Transportation Commission
AGENDA

 

Agendas are posted at least 72 hours in advance of the meeting.

To listen to open session portions of the meeting in real time, dial 530.621.7603. This specialized dial in number is programmed for listening only and is operable when the audio system inside the meeting room is activated.

The El Dorado County Transportation Commission is committed to ensuring that persons with disabilities are provided the resources to participate in its public meetings. Please contact the Secretary to the Commission if you require accommodation at 530.642.5260 or email jrice@edctc.org.

Every effort will be made to provide a translator in Spanish or in another language if requested. Please make your request two full days in advance of the meeting. Un traductor del idoma expanol estara disponible.


FOR E-READERS 
The near complete agenda packet is available HERE in PDF ( >2mb)
Two items posted separately are:
Agenda Item 6: Final County Line Multi-Modal Transit Center Study
Agenda Item 7: DRAFT Coloma Sustainability Community Mobility Plan

Download the Executive Director’s Report

ALL AGENDA ITEMS MAY BE DOWNLOADED INDIVIDUALLY BELOW.

THURSDAY, September 5, 2019
2:00 PM
330 Fair Lane, Placerville, California Supervisors' Chambers

(or immediately following the Transit meeting, if after 2:00)

AGENDA


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, and determine matters to be added to, or removed from, the Consent Calendar.

CONSENT CALENDAR

1.      Minutes for the August 1, 2019 Commission Meeting
         REQUESTED ACTION: The Secretary to the Commission requests correction to, or approval of, the Draft Action Minutes for the
August 1, 2019 Commission meeting.
Download the Staff Report and Attachment

2.      July 2019 Check Register
         REQUESTED ACTION: Receive and file the July 2019 Check Register.                
Download the Staff Report and Attachment

3.     Overall Work Program Budget vs Actual Comparison Fiscal Year 2018/2019 July-June Report
         REQUESTED ACTION: Receive and file the Overall Work Program Budget vs. Actual Comparison Fiscal Year 2018/2019 July-June Report.
Download the Staff Report and Attachment

4.      Surface Transportation Block Grant Program Fiscal Year 2018/2019 Exchange Apportionment and Funding Agreement between
         EDCTC and El Dorado County
REQUESTED ACTION:
1.      Adopt Resolution 19/20.03 approving the Surface Transportation Block Grant Program FY 2018/19 Exchange Apportionment
and Allocation.
2.      Authorize the Executive Director to sign the 2018/19 Exchange Recipient Agreement between EDCTC and El Dorado County.
Download the Staff Report and Attachments

 5.     Transportation Development Act Local Transportation Fund Bicycle and Pedestrian Fund Claim from the El Dorado County
     Department of Transportation
REQUESTED ACTION: Adopt Resolution 19/20.04 approving a Transportation Development Act Local Transportation Fund Bicycle and
Pedestrian Fund claim from the El Dorado County Department of Transportation in the amount of $16,962.00 to complete the extension
of the Los Trampas to Halcon Road El Dorado Trail Class I Multi-Use Path.
Download the Staff Report and Attachments

6.      Final County Line Multi-Modal Transit Center Study
         REQUESTED ACTION: Accept the Final County Line Multi-Modal Transit Center Study.
Download the Staff Report
Go to the Project web page to view the Study

OPEN FORUM

At this time, any person may comment on any item that is not on the agenda and 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.

PRESENTATION

7.      Draft Coloma Sustainability Community Mobility Plan
         REQUESTED ACTION:  None.  This item is for information only.
Download the Staff Report
Addendum added September 5 (public comments)
Presentation
Go to the Project web page to view the Draft Plan.

EXECUTIVE DIRECTOR’S REPORT

The Executive Director’s Report will be provided at the meeting.

CALTRANS -– COMMISSIONER COMMENTS

ADJOURNMENT

The next regular meeting is scheduled for 2:00 PM on October 3, 2019 at Fair Lane, Placerville, California.