TECHNICAL ADVISORY COMMITTEE MEETING

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

Call in number for this meeting Free Conference Call, 1.641.715.0861, Code 568940#
Please let Joni know if you will be calling in. To minimize disruption of the meeting, please call in prior to 1:25.

FOR E-READERS
The complete agenda packet is available here in PDF (< 1 mb)

ALL AGENDA ITEMS MAY BE DOWNLOADED INDIVIDUALLY BELOW.

AGENDA

Monday, March 25, 2019, 1:30 PM
Download Agenda only


CONSENT CALENDAR 

1.     Minutes for the March 7, 2019 Commission Meetings
        REQUESTED ACTION: The Secretary to the Commission requests correction to, or approval of, the Draft Action Minutes for the
March 7, 2019 Commission meeting.
        Download the Staff Report and Attachment

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

3.     Transportation Development Act Fiscal Year 2018/19 Revised Apportionment and Allocation for Local Transportation Fund,
State Transit Assistance Funds, and State of Good Repair Funds
        REQUESTED ACTION:  Adopt Resolution 18/19.## approving the Transportation Development Act Fiscal Year 2018/2019 Revised
Apportionment and Allocation for Local Transportation Funds, State Transit Assistance Funds, and State of Good Repair Funds.
        Download the Staff Report and Attachments

4.     El Dorado County Transit Authority’s Fiscal Year 2018/2019 Revised Transportation Development Act Claim
         REQUESTED ACTION: Adopt Resolution 18/19.## approving the El Dorado County Transit Authority’s Fiscal Year 2018/2019 Revised
Transportation Development Act Claim in the amount of $6,407,175.59.
        Download the Staff Report and Attachment

BUSINESS ITEMS

5.     Professional Services Agreement: El Dorado Hills Business Park Community Transportation Plan
        REQUESTED ACTION:  Authorize the Executive Director to enter into a professional services agreement between EDCTC and
Fehr & Peers, to develop the El Dorado Hills Business Park Community Transportation Plan for a not-to-exceed amount of $155,000.
        Download the Staff Report

ADJOURNMENT

NOTE:  The next TAC meeting is scheduled for Monday, April 22, 2019.