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 (< 1 mb)
Separate Items:
Agenda Item 4: SB743 Final Plan
Agenda Item 5: the Draft County Line Multi-Modal Transit Center Study may be viewed on this web page.
Agenda Item 6A: Draft Project Monitoring Report


ALL AGENDA ITEMS MAY BE DOWNLOADED INDIVIDUALLY BELOW.

AGENDA

Tuesday, July 22, 2019, 1:30 PM

Download Agenda only


CONSENT CALENDAR

1.    Minutes for the June 6, 2019 Commission Meeting
        REQUESTED ACTION: The Secretary to the Commission requests correction to, or approval of, the Draft Action Minutes for the
June 6, 2019 Commission meeting. 
Download the Staff Report and Attachment

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

 3.   Surface Transportation Block Grant Program Fiscal Year 2018/2019 Exchange Apportionment and Funding Agreement Between
the El Dorado County Transportation Commission and the City of Placerville
REQUESTED ACTION:
1.      Adopt Resolution 19/20.## 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 the City of Placerville
Download the Staff Report and Attachments

 4.    Final El Dorado County and City of Placerville Senate Bill 743 Implementation Plan - Final
         REQUESTED ACTION:  Accept the Final El Dorado County and City of Placerville SB 743 Implementation Plan.
Download the Staff Report
Download the Final 743 Plan

PRESENTATIONS

5.    Draft County Line Multi-Modal Transit Center Study
          REQUESTED ACTION:  None.  This item is for information only.
Download the Staff Report
The Draft Study may be viewed on this web page.

6.     August 2019 Project Monitoring Report
        REQUESTED ACTION:  None.  This item is for information only.
Download the Staff Report
Download the August Project Monitoring Report

BUSINESS ITEMS

7.      Senate Bill 1: State of Good Repair Fiscal Year 2019/2020 Funding Allocation Project List
  REQUESTED ACTION: Adopt Resolution 19/20.## allocating Senate Bill 1 State of Good Repair 2019/2020 Funds to the El Dorado
County Transportation Commission.
Download the Staff Report and Attachment

8.      Professional Services Agreement: 2020-2040 Regional Transportation Plan Environmental Impact Report
   REQUESTED ACTION: Authorize the Executive Director to enter into a professional services agreement between EDCTC and
DeNovo Planning Group to develop the 2020-2040 Regional Transportation Plan Environmental Impact Report for a not-to-exceed
amount of $99,425.46.
Download the Staff Report

MEMBER SHARING

 ADJOURNMENT

NOTE: The next TAC meeting is scheduled for Monday, August 26, 2019.