TECHNICAL ADVISORY COMMITTEE MEETING

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 near complete agenda packet is available HERE in PDF ( <1 mb)
Larger, separate files not included:
Agenda Item 3B - OWP Amendment 1
Agenda Item 9A - Project Monitoring Report

ALL AGENDA ITEMS MAY BE DOWNLOADED INDIVIDUALLY BELOW.

AGENDA

Monday, August 27, 2018, 1:30 PM
2828 Easy Street, Suite 1, Placerville, California
Download Agenda only

CONSENT CALENDAR 

1.     Minutes for the August 2, 2018 Commission Meeting (Rice)
         REQUESTED ACTION: The Secretary to the Commission requests approval of the Action Minutes for the August 2 , 2018 Commission meeting.
         Download the Staff Report and Attachment

2.     July 2018 Check Register (Thompson)
         REQUESTED ACTION: Receive and file the July 2018 Check Register.
         Download the Staff Report and Attachment

BUSINESS ITEMS

3.      Fiscal Year 2018/2019 Overall Work Program, Budget, and Goals and Objectives Amendment #1  (Thompson)
          REQUESTED ACTION:  Adopt Resolution 18/19.## approving the fiscal Year 2018/2019 Overall Work Program, Budget, and Goals and
          Objectives Amendment #1
          Download the Staff Report and Attachment A
          Download the OWP Amendment 1

4.     Professional Services Agreement: Western El Dorado County Short and Long Range Transit Plan (bolster)
         REQUESTED ACTION:  Authorize the Executive Director to enter into a professional services agreement between EDCTC and LSC
         Transportation Consultants, Inc., to develop the Western El Dorado County Short and Long Range Transit Plan for a not-to-exceed amount of              $150,000.
         Download the Staff Report

5.     Ratification of the Stakeholder Advisory Committee for the Active Transportation Plans  (Barton)
         REQUESTED ACTION:  Ratify the Stakeholder Advisory Committee for the El Dorado County and City of Placerville Active Transportation Plans.
         Download the Staff Report

6.     Congestion Mitigation and Air Quality Funds De-Programming  (Barton)
         REQUESTED ACTION:  Adopt Resolution 18/19.## approving the de-programming of $206,205 in Congestion Mitigation and Air Quality funds
         from the El Dorado County Air Quality Management District to be returned to EDCTC for future programming.
         Download the Staff Report and Attachments

7.     Urgent Congestion Mitigation and Air Quality Funds Programming - Apple Hill Traffic Flow Improvements and Shuttle Support  (Barton)
        REQUESTED ACTION:  Adopt Resolution 18/19.## approving urgent programming of $180,000 in Congestion Mitigation and Air Quality funds
        to El Dorado County Community Development Services, Department of Transportation for Traffic Control Services related to Apple Hill Traffic
        Flow Improvements and Shuttle Support.
        Download the Staff Report and Attachment

8.    Congestion Mitigation and Air Quality Project Scope Change - Silva Valley Parkway Bikeway Project (Deloria)
        REQUESTED ACTION:  Adopt Resolution 18/19.## approving a change in project scope for the Silva Valley Parkway Bikeway, Harvard Way to
        Green Valley Road Congestion Mitigation and Air Quality project.
        Download the Staff Report and Attachment

Late Added Item
8A.  Transportation Development Act Local Transportation Fund Bicycle/Pedestrian Funds Programming (Barton)
         REQUESTED ACTION: Adopt Resolution 18/19.## programming $171,821 in Transportation Development Act Local Transportation Fund,           
         Bicycle/Pedestrian funds to El Dorado County to serve as matching funds for Regional Active Transportation Program request through
         Sacramento Area Council of Governments.         
         
Download Staff Report and Attachments
 

PRESENTATIONS

9.     Project Monitoring Report (Barton/Bolster/Peri)
         REQUESTED ACTION:  None.  This item is for information only.
         Download the Staff Report
         Download Project Monitoring Report - September 2018
 

MEMBER SHARING


ADJOURNMENT


NOTE:  The next TAC meeting is scheduled for Monday, September 24, 2018.