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TRI-VALLEY TRANSPORTATION COUNCIL

 

AGENDA


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Thursday, March 12, 2009
4:30 p.m.

City of San Ramon
Dougherty Station Community Center
17011 Alcosta Boulevard
San Ramon, CA 94583

1.
Call to Order and Self Introductions
2.
Public Comment
3.
Election of Chair and Vice Chair
4.
Approval of Meeting Minutes November 12, 2008
5.
Old Business
a.
Approve Scope of Services and authorize the expenditure of $24,770 for trategic Expenditure Plan Update
b.
Approve revisions related to the Tri-Valley Transportation Council Joint Exercise of Powers Agreement and circulate to TVTC jurisdictions for adoption
c.
Approve Request for Proposal for TVTC Administrative Staff support
d.
Review and comment on TRANSPLAN request for the formation of a Tri-Valley/TRANSPLAN sub-committee to address Vasco Road issue
6.
New Business
a.
Receive and update report from BART Board of Director John McPartland
b.
Review and comment on Draft 2009 Contra Costa Countywide Comprehensive Transportation Plan
c.
Tri-Valley Transportation Development Fee Annual Adjustment
d.
2009 TVTC meeting Schedule
7.
Other Business/Announcements
8.
Next Meeting: To be determined
9.
Adjournment

For questions related to the TVTC Agenda, contact Lisa Bobadilla, TVTC Administrative Staff at
(925) 973-2651

Renee Beck, City Clerk

Dated:  March 6, 2009

 

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