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TA Citizens Advisory Committee
Date: January 4, 2022
Time: 4:30 PM

Revised 1-4-2022

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 30, 2021
MOTION
TA Board Meeting Agenda for January 6, 2022

b) TA Board Item 7 (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 7 (c) Acceptance of Statement of Revenues and Expenditures for the Period Ending November 30, 2021
MOTION
5) TA Board Item 7 (b) Approval of Minutes of the Board of Directors Meeting of December 2, 2021
INFORMATIONAL
6) TA Board Item 14 (a) Program Report: Peninsula Corridor Electrification Project Update
INFORMATIONAL - Removed from Agenda

7) TA Board Item 15 (a) Amendment of the Fiscal Year 2022 Budget to Increase Total Expenditures from $148,893,304 to $162,834,813 
MOTION
8) TA Board Item 15 (b) Adoption of Alternative Congestion Relief and Transportation Demand Management Plan; Programming and Allocation of Funds for TDM Monitoring and Equity Programs
MOTION
9) TA Board Item 15 (c) Authorize the Filing of a Letter of No Prejudice Request for Regional Measure 3 Funding in the Amount of $2.025 Million for the State Route 92/US 101 Direct Connector and Area Improvements Projects
MOTION
10) TA Board Item 12 State and Federal Legislative Update
INFORMATIONAL
11) TA Board Item 13 Adoption of 2022 Legislative Program
MOTION
12) Report of the Chair

a) Appointment of Nominating Committee for 2022 Chair
and Vice Chair
MOTION
13) Report from Staff

14) 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

 

15) Date/Time of Next Regular Meeting: Tuesday, February 1, 2022, 4:30 pm via Zoom teleconference (additional location, if any, to be determined)

16) Adjourn

You can download full agenda packets on our TA CAC Calendar page.