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TA CAC
Date: November 30, 2021
Time: 4:30 PM

 

1) Call to Order/Pledge of Allegiance

2) Roll Call

3) Public Comment For Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

4) Consent Calendar

a) Approval of Minutes of the CAC Meeting of November 2, 2021
MOTION
TA Board Meeting Agenda for December 2, 2021

b) TA Board Item 5 (a) Adoption of Resolution Making Findings that the Proclaimed State of Emergency for COVID-19 Continues to Impact the Board’s and Committees’ Ability to Meet Safely in Person 
MOTION
c) TA Board Item 5 (c) Acceptance of Statement of Revenues and Expenditures for the Period Ending October 31, 2021
MOTION
d) TA Board Item 5 (d) Acceptance of Capital Projects Quarterly Status Report for 1st Quarter Fiscal Year 2022
MOTION
e) TA Board Item 5 (e) Award of Contract to Provide Financial Audit Services
MOTION
5) TA Board Item 11 (a) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook
MOTION
6) TA Board Item 10 (a) Alternative Congestion Relief and Transportation Demand Management (ACR/TDM) Plan Update INFORMATIONAL

7) TA Board Item 11 (b) Programming and Allocation of $113,968,000 in Measure A and Measure W Highway Program Funds for Twelve Highway Projects and Request Programming and Allocation of $2,302,000 in Local Partnership Formula Funds
MOTION
8) TA Board Item 12 State and Federal Legislative Update
INFORMATIONAL
9) TA Board Item 13 2022 Draft Legislative Program
INFORMATIONAL
10) Report of the Chair

11) Report from Staff

12) Member Comments/Requests

Committee members may make brief statements regarding CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact the TA or the CAC

13) Date/Time of Next Regular Meeting: Tuesday, January 4, 2022, 4:30 pm via Zoom teleconference (additional location, if any, to be determined)

14) Adjourn

You can download full agenda packets on our CAC Meetings Calendar.