AGENDA


El Dorado County Transportation Commission
Regular Meeting

Thursday, May 4, 2017, 2:00 PM

(or immediately following the Transit meeting if after 2:00)
330 Fair Lane, Placerville
Supervisors' Chambers


Download the Agenda Only
                   2017 COMMISSIONERS
Chair:
  Patty Borelli
Vice Chair:
  Mike Ranalli
Commissioners:
  John Clerici, Shiva Frentzen, John Hidahl, Wendy Thomas, Brian Veerkamp
City Alternate:
  Trisha Wilkins
Non-Voting:
  Sue Takhar, representing Caltrans
Vacant:
  Council Member, City of South Lake Tahoe

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CALL TO ORDER AND PLEDGE OF ALLEGIANCE



ROLL CALL



A
DOPTION OF AGENDA AND APPROVAL OF 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, determine matters to be added to or removed from the Consent Calendar, and with one motion, adopt the Agenda and approve the Consent Calendar.



CONSENT CALENDAR


1.    Minutes for the April 2, 2017 Commission Meeting
       REQUESTED ACTION: The Secretary to the Commission requests approval of the Action Minutes for the
       April 2, 2017, Commission meeting.
       Download Staff Report and Attachment

2.    March 2017 Check Register
       REQUESTED ACTION: Receive and file the March 2017 Check Register  
       Download Staff Report and Attachment

3.    Overall Work Program Budget vs Actual Comparison Fiscal Year 2016/2017 July-March Report
       REQUESTED ACTION: Receive and file the Overall Work Program Budget vs Actual Comparison Fiscal Year
       2016/2017 July-March Report.
       Download Staff Report and Attachment

4.    Transportation Development Act Fiscal Year 2015/2016 State Transit Assistance Fund Actual Amount
       REQUESTED ACTION: Adopt Resolution 16/17.14 approving the Fiscal Year 2015/2016 State Transit Assistance
       Fund Actual Amount
       Download Staff Report and Attachments

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.


BUSINESS ITEMS


5.    Urban Surface Transportation Block Grant Program Programming
       REQUESTED ACTION: Adopt Resolution 16/17.15 approving the following Urban Surface Transportation Block
       Grant Urban (STBGP) Program programming actions:

        >  Program $272,000 in Urban STBGP funds to complete the roadway elements of the Western Placerville
            Interchanges Phase 2 project.

       Download Staff Report and Attachments

6.    Western Placerville Interchanges Phase 2 - Bicycle and Pedestrian Improvements: Scope Change
       and Additional Congestion Mitigation and Air Quality Funds Programming
       REQUESTED ACTION: Adopt Resolution 16/17.16 approving a change in scope and additional programming of
       $666,000 in Congestion Mitigation and Air Quality funds to the Western Placerville Interchanges Phase 2 Project -
       Bicycle and Pedestrian Improvements
       Download Staff Report and Attachments      


7.    California Low Carbon Transit Operations Program Fiscal Year 2016/2017 Funding Allocation
       REQUESTED ACTION: Adopt Resolution 16/17.17 allocating $71,309 in 2016/2017 California Low Carbon
       Transit Operations Program Funds to the El Dorado County Transit Authority.
       Download Staff Report and Attachment


INFORMATION ITEMS


8.    Freeway Service Patrol Quarterly Report
       REQUESTED ACTION: None.  This item is for information only.
       Download Staff Report


EXECUTIVE DIRECTOR'S REPORT

9.   Download the Director's Report


COMMISSIONER - CALTRANS - STAFF COMMENTS


NEWS ARTICLES

10A. SB1 advances in Senate process, Mt. Democrat
10B. Here's what Sacramento gets from the new state transportation bill, Sac Bee


ADJOURNMENT


The next regular meeting is scheduled for 2:00 PM on June 1, 2017.