TECHNICAL ADVISORY COMMITTEE MEETING

The meeting will be held at 2828 Easy Street, Suite 1, Placerville, California

FOR E-READERS
The near complete agenda packet is available HERE in PDF (> 2 mb)
This file does not include Agenda 6-Study or Agenda 7-Plan.

ALL AGENDA ITEMS MAY BE DOWNLOADED INDIVIDUALLY BELOW.

AGENDA

Tuesday, August 26, 2019, 1:30 PM

Download Agenda only


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.## approving the Surface Transportation Block Grant Program FY 2018/2019 Exchange Apportionment and
    Allocation.

  2. Authorize the Executive Director to sign the 2018/2019 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.## 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
The Final Study may be viewed or downloaded HERE.

PRESENTATION

7.      Draft Coloma Sustainability Community Transportation Plan
   REQUESTED ACTION: None. This item is for information only.
Download the Staff Report
The Draft Plan may be viewed and downloaded HERE

MEMBER SHARING

ADJOURNMENT

NOTE: The next TAC meeting is scheduled for Monday, September 23, 2019.