At its September meeting, the Transportation Agency held a workshop to review its goals and objectives in light of the passage of Measure X and the availability of new monies provided by the State of California under SB 1.  Consultant Terry Feinberg interviewed Board members prior to the workshop, presented the survey information and his takeaways, and facilitated the workshop. 

The new goals and objectives will guide the Transportation Agency in its activities, including the expenditure of $8 million per year in Measure X regional funding, $6 million per year in State Transportation Improvement Program funding, approximately $1 million per year in Local Partnership Program matching funds, and approximately $500,000 per year in development impact fees, as well as the potential for several million dollars per year in SB1 competitive funding.  Mr. Feinberg's contract budget is $9,400. 

Based on the discussion at the workshop, Mr. Feinberg prepared draft goals and objectives and reviewed them with staff.  Attached is the draft goals and objectives for the Transportation Agency's consideration. The four goals are:

• Deliver projects

• Maximize funding
• Communicate early and often
• Prepare for the future

Mr. Feinberg regrets that he is unable to be at the Board meeting.  Executive Director Hale will review the goals and objectives and confirm that they reflect the discussion that took place at the workshop.  At the meeting, Boardmembers will be able to provide input on how to adjust the goals and objectives prior to their adoption.  

The Executive Committee reviewed the draft goals and objectives at their meeting of November 1, 2017 and found that they were well-written and thanked Mr. Feinberg for his work.