AGENDA
Technical Transportation Advisory Committee (TTAC)
Technical Planning Advisory Committee (TPAC)
Thursday, December 4, 2014
Solvang City Council Chambers
1644 Oak Street
Solvang, CA, 93463
Print Version of Agenda
The Technical Transportation Advisory Committee, Technical Planning Advisory Committee and the Regional Transportation Plan/Sustainable Communities Strategy Ad Hoc Committee are advisory bodies to the Santa Barbara County Association of Governments. Committee members include staff representatives of each city, the county, Caltrans, APCD, and the Santa Barbara Metropolitan Transit District. In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting: should contact SBCAG at least three working days prior to the scheduled meeting.
TPAC AGENDA
9:00 a.m. – 10:00 a.m.
#ITEMACTION
1.CALL TO ORDER / INTRODUCTIONS
2.PUBLIC COMMENTS
The public may address the committee on any matter within the jurisdiction of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes.
3.CONSENT CALENDAR
A.  TPAC ADVANCE CALENDARInformation
B.  TPAC MINUTES OF OCTOBER 2, 2014Information
4. DRAFT GUIDELINES FOR AFFORDABLE HOUSING SUSTAINABLE COMMUNITIES PROGRAM
Receive report on the draft Affordable Housing and Sustainable Community Program Guidelines and provide feedback on potentially eligible local projects and SBCAG role.
Information
5.FY 2015-16 OVERALL WORK PROGRAM
Provide input on work tasks for SBCAG’s new Overall Work Program
for FY 2015-16.
Discuss
6. ELECTION OF TPAC CHAIR AND VICE CHAIR FOR 2015 Approve
7.ADJOURN

TTAC AGENDA
9:00 a.m. – 11:00 a.m.
#ITEMACTION
1.CALL TO ORDER / INTRODUCTIONS
2.PUBLIC COMMENTS
The public may address the committee on any matter within the jurisdiction of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes.
3.CONSENT CALENDAR
A. TTAC MINUTES OF OCTOBER 2, 2014Information
B. TTAC ADVANCE CALENDARInformation
C.  TTAC ANNOUNCEMENTSInformation
4. DRAFT GUIDELINES FOR AFFORDABLE HOUSING SUSTAINABLE COMMUNITIES PROGRAM
Receive report on the draft Affordable Housing and Sustainable Community Program Guidelines and provide feedback on potentially eligible local projects and SBCAG role.
Information
5. FY 2015-16 OVERALL WORK PROGRAM
Provide input on work tasks for SBCAG’s new Overall Work Program for FY 2015-16.
Discuss
6. TRANSPORTATION DEVELOPMENT ACT (TDA) FAREBOX POLICY (COLT AND SMAT)

To allow the affected transit operators time to demonstrate compliance with the Transportation Development Act, recommend that the SBCAG Board:

1.  Adopt a resolution and findings to extend the reduction of COLT’s farebox recovery ratio requirement from 20% to 15% for one year (FY 2015/16), renewable annually as may be warranted. (Attachment 1)

 2.  Adopt a resolution and findings to extend the reduction of SMAT’s farebox recovery ratio requirement from 20% to 15% for one year (FY 2015/16), renewable annually as may be warranted. (Attachment 2)
Recommend Approval
7. APCD CLEAN AIR PLAN TRANSPORTATION CONTROL MEASURES

Recommend that the SBCAG Board approve Transportation Control Measures in the Draft 2013 State Clean Air Plan prepared by the Santa Barbara County Air Pollution Control District.
Recommend Approval
8.CAL-RECYCLE'S TIRE DERIVED AGGREGATE PRESENTATION Information
9. FTA 5307 PROGRAM CALL FOR PROJECTS

Recommend the board adopt the project scoring system for the Federal Fiscal Year 2015 Federal Transit Administration 5307 cycle and initiate a countywide call for projects.
Approve
10. DRAFT GUIDELINES FOR CALTRANS LOW CARBON TRANSIT OPERATIONS PROGRAM

1.  Receive information on the draft 2014/15 guidelines for Cycle 1 of the Caltrans Low Carbon Transit Operations Program and recommended project evaluation schedule.

2.  Recommend a transit operator working group assist in evaluation of project submittals for FY 2014/15 funding.
Information /
Recommendation
11. ELECTION OF TTAC CHAIR AND VICE CHAIR FOR 2015 Approve
12.ADJOURN
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