Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways & Expressways
Monterey County Regional Development Impact Fee Joint Powers Agency
Email: info@tamcmonterey.org

TECHNICAL ADVISORY COMMITTEE

 

Thursday, April 1, 2021

**9:30 AM**

 

REMOTE CONFERENCING ONLY

There will be NO physical location of the meeting.

Please see all the special meeting instructions at the end of this agenda

 

Join meeting online at:
https://us02web.zoom.us/j/950428194?pwd=T0N6RkZXWmN3UDAwTEZpUE9iVTlzQT09

OR

By teleconference at: +1 669 900 6833

 

Meeting ID: 950 428 194 | Password: 185498

Any person who has a question concerning an item on this agenda may call the Agency Secretary to make inquiry concerning the nature of the item described on the agenda.
1.ROLL CALL
Call to order and self-introductions. According to Transportation Agency and Committee bylaws, Committee membership consists of representatives from the Transportation Agency voting and ex-officio members, and other agencies that may be appointed by the Transportation Agency. Currently the Committee membership includes representatives from 12 Cities, the County, MST, Caltrans, City of Watsonville, the Air District, and AMBAG, for a total of 18 members. Five members of the Technical Advisory Committee, representing voting members of the Transportation Agency Board of Directors, constitute a quorum for transaction of the business of the committee. If you are unable to attend, please contact the Committee coordinator. Your courtesy to the other members to assure a quorum is appreciated.
2.PUBLIC COMMENTS
Any member of the public may address the Committee on any item not on the agenda but within the jurisdiction of the Committee. Under this item, each member of the public is allowed three minutes to address concerns. Comments in items on this agenda may be given when that agenda item is discussed. Persons who wish to address the Committee for public comment or on an item on the agenda are encouraged to submit comments in writing to Maria at maria@tamcmonterey.org by 5:00 pm the Tuesday before the meeting, and such comments will be distributed to the Committee before the meeting.

3.BEGINNING OF CONSENT AGENDA
Approve the staff recommendations for items listed below by majority vote with one motion.  Any member may pull an item off the Consent Agenda to be moved to the end of the CONSENT AGENDA for discussion and action.
3.1APPROVE the draft Technical Advisory Committee Minutes for March 4, 2021.
- Zeller
.

END OF CONSENT AGENDA


 

4.RECEIVE an update on the State Highway Operation and Protection Program (SHOPP) for District 5.
- Darron Hill (Caltrans)
Caltrans District 5 has developed a public-facing web map which provides the access to the most current District 5 SHOPP project information. This web map is interactive and has multiple functions which will allow the user to access detailed information about projects in specific locations or regions. Caltrans is requesting that local jurisdictions review the proposed projects in their areas.
.
5.PROVIDE FEEDBACK on how local jurisdictions are preparing to utilize American Rescue Plan funds on local transportation projects.
- Zeller
With the new federal transportation funding coming to local jurisdictions through the American Rescue Plan, Agency staff is seeking to hold a roundtable discussion with Committee members on how they are planning to utilize the funds.
.
6.RECEIVE presentation and PROVIDE FEEDBACK on potential options for a Regional Vehicle Miles Traveled Mitigation Bank.
- Zeller
With its most recent update in 2018, the TAMC Regional Development Impact Fee program funds multimodal transportation improvements that support the region's Sustainable Communities Strategy.  The Agency will begin the five-year update to the program next fiscal year and is requesting feedback from the Committee regarding compliance with Senate Bill 743 and the transition to vehicle miles traveled for environmental analysis.
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7.

Measure X Regional Pavement Management Program

  1. RECEIVE information on an optional coordinated joint procurement to conduct pavement condition assessments for the Measure X Pavement Management Program; and
  2. REQUEST each jurisdiction express interest, or not, in participating in a joint procurement to conduct pavement condition assessments.
- Williamson
The Transportation Agency is offering to coordinate a joint procurement for pavement condition assessments to assist jurisdictions in meeting their ongoing pavement management program requirements under Measure X.  The Transportation Agency is requesting a commitment from each local agency of their intent to participate, or not, in this joint program.  Participating agencies will need to contribute a proportionate share of the costs for the work.
.
8.RECIEVE a presentation on an overview of the efforts of Caltrans District 5 to promote Labor Compliance for Small Business.
- Jessica Biro (Caltrans D5)
Caltrans’ policy is to enhance the sales and contracting opportunities for Small Businesses, Disadvantaged Businesses and Disabled Veteran Business Enterprise owners.
.
9.ANNOUNCEMENTS
10.ADJOURN

Next Committee meeting will be on

Thursday, May 6, 2021 at 9:30 a.m.

 

REMINDER: If you have any items for the next Committee Agenda, please submit them to: Transportation Agency for Monterey County; Attn: Michael Zeller; 55-B Plaza Circle, Salinas, CA 93901, email: mike@tamcmonterey.org

 

The Committee Agenda will be prepared by Agency staff and will close at noon nine (9) working days before the regular meeting.  Any member may request in writing an item to appear on the agenda.  The request shall be made by the agenda deadline and any supporting papers must be furnished by that time or be readily available.

Important Meeting Information

 

Remote Meetings: On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which enhances State and Local Governments ability to respond to COVID-19 Pandemic based on Guidance for Gatherings issued by the California Department of Public Health. The Executive Order specifically allows local legislative bodies to hold meetings via teleconference and to make meetings accessible electronically, in order to protect public health. The public is strongly encouraged to use the Zoom app for best reception. Prior to the meeting, participants should download the Zoom app at: https://zoom.us/download. A link to simplified instruction for the use of the Zoom app is: https://blog.zoom.us/wordpress/2018/07/03/video-communications-best-practice-guide/.

 

Remote Meeting Public Comment: Due to current circumstances, there may be limited opportunity to provide verbal comments during the meeting. Persons who wish to address the Committee for public comment or on an item on the agenda are encouraged to submit comments in writing to maria@tamcmonterey.org by 5:00pm the Tuesday before the meeting. Such comments will be distributed to the Committee before the meeting. Members of the public participating by Zoom are instructed to be on mute during the proceedings and to speak only when public comment is allowed, after requesting and receiving recognition from the Chair.

 

Agenda Packet and Documents: Any person who has a question concerning an item on this agenda may call or email the Agency office to make inquiry concerning the nature of the item described on the agenda. Complete agenda packets are on display online at the Transportation Agency for Monterey County website. Documents relating to an item on the open session that are distributed to the Committee less than 72 hours prior to the meeting shall be available for public review at the Agency website. Agency contact information is as follows:

 

Transportation Agency for Monterey County

www.tamcmonterey.org

Office is closed an all employees are working remotely until further notice

TEL: 831-775-0903

EMAIL: info@tamcmonterey.org

 

Agenda Items: The agenda will be prepared by Agency staff and will close at noon nine (9) working days before the regular meeting. Any member of the Committee may request in writing an item to appear on the agenda. The request shall be made by the agenda deadline and any supporting papers must be furnished by that time or be readily available.

 

Alternative Agenda Format and Auxiliary Aids: If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 USC Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Individuals requesting a disability-related modification or accommodation, including auxiliary aids or services, may contact Transportation Agency staff at 831-775-0903. Auxiliary aids or services include wheelchair accessible facilities, sign language interpreters, Spanish language interpreters, and printed materials in large print, Braille or on disk. These requests may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting and should be made at least 72 hours before the meeting. All reasonable efforts will be made to accommodate the request.

CORRESPONDENCE, MEDIA CLIPPINGS, and REPORTS - No items this month