AGENDA
Technical Transportation Advisory Committee (TTAC)
Thursday, August 2, 2018 
Santa Barbara City Hall, Room 15
735 Anacapa Street
Santa Barbara, CA  93101

Print Version of Agenda

The Technical Transportation Advisory Committee and Technical Planning Advisory 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.

Persons may address The Technical Transportation Advisory Committee and Technical Planning Advisory Committee on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed during the public comment item on the agenda. Further information on agenda items can be obtained in the SBCAG Office, 260 North San Antonio Rd., Suite B, Santa Barbara. The Technical Transportation Advisory Committee and Technical Planning Advisory Committee may consider items out of sequence at the discretion of the Chair. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of The Technical Transportation Advisory Committee and Technical Planning Advisory Committee less than 72 hours prior to that meeting are available for inspection in the SBCAG office and on the Internet at: http://www.sbcag.org/meetings.html

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.  


TTAC AGENDA
11:00 a.m.
#ITEM ACTION
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-D)
A. TTAC MINUTES OF JUNE 7, 2018 Approve
B. TTAC ADVANCE CALENDAR Information
C. TTAC ANNOUNCEMENTSInformation
 D. ONE-MINUTE COMMITTEE MEMBER REPORTS Information
 ADMINISTRATIVE ITEMS  
4. FY 2016-17 DRAFT MEASURE A AUDIT REPORTS
Recommended Action:
1.  Receive the DRAFT Measure A Audit reports and management letters prepared by Moss, Levy & Hartzheim, LLP regarding FY 2016-17 compliance with the provisions, requirements, and voter mandates specified in the Measure A Investment Plan.

2.  Submit questions or comments to auditors and SBCAG no later than August 16, 2018.
 
  planning items  
5. State Targets for the MAP-21/FAST Act National Highway Performance Program
Recommended Action:
Review and recommend the SBCAG Board accept the Caltrans’ statewide targets for the National Highway Performance Program for safety, bridge and pavement condition, and system performance.
 
6. Congestion Management Program
Recommended Action:
Receive a status update regarding exemption from the State’s Congestion Management Program.
 
  PROGRAMMING ITEMS  
7. SENATE BILL 1 (SB1) UPDATE (NO STAFF REPORT)
Recommended Action:
Receive an update on Senate Bill 1 implementation.
 
8. ACTIVE TRANSPORTATION PROGRAM UPDATE (NO STAFF REPORT)
Recommended Action:
Receive an update on the Active Transportation Program Cycle 4 Call for Projects.
 
9.ADJOURN
The next meeting will be on September 6, 2018 in Solvang.
 
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