COMMISSIONERS:   Dave Hudson, Chair       Maria Viramontes, Vice Chair      Janet Abelson      Susan Bonilla    David Durant 
                 Federal Glover         Brad Nix       Julie Pierce       Karen Stepper      Don Tatzin
EX-OFFICIO:      Amy Worth, MTC           Gail Murray, BART      Joe Wallace, Bus Operators 

TECHNICAL COORDINATING COMMITTEE (TCC) AGENDA

DATE: Thursday, September 18, 2008

TIME: 2:30 p.m.

PLACE: Contra Costa Transportation Authority Conference Room 3478 Buskirk Avenue, Suite 100, Pleasant Hill, California 94523

A. Convene the TCC Meeting. (Jerry Bradshaw, Chair)

B. Public Comment. Members of the public are invited to address the Committee regarding any item that is not listed on the agenda. Please complete a speaker card and hand it to a member of the staff.

CONSENT CALENDAR

1. Summary of Actions from July 17, 2008 meeting. (Attachment–Action) (1 minute)

2. Monthly Status Reports. (Attachment-Action)

3. Attendance Log from July 17, 2008 meeting. (Attachment – Action)

4. Funding Summary. An update on the application deadlines for potential funding sources and on successful application results. (Attachment-Information) (5 minutes)

End of Consent Calendar

REGULAR AGENDA

5. Project Monitoring: Upcoming Obligation Deadlines for Federal Aid Projects and Projects at Risk of Losing Funds. Staff will give an update on federal-aid projects with upcoming obligation deadlines and projects at risk of losing funds. (Attachment–Information) (10 minutes) CMA Function

6. Implementation of Measure J Projects Policy. In preparation for Measure J, the TCC formed a task force to review and update existing policies governing the implementation of sales tax projects. The task force has completed its work and the TCC is now requested to review the draft policy and proposed cost estimation guide for project sponsors. Resolutions #08-13-P and #08-05-A. (Attachment–Action) (30 minutes)

7. Central Contra Costa Transit Authority –Pacheco Transit Hub/Park & Ride Lot (Project 2210): A peer review committee completed review of the 65% design plans on August 26, 2008. Staff recommends approval of peer review recommendations. (Attachment – Action)

8. Other Business.

9. Adjournment to next regular meeting. Thursday, October 16, 2008 at 2:30 pm.