AGENDA
Joint Technical Advisory Committee (JTAC)
Technical Transportation Advisory Committee (TTAC)
Thursday, September 6, 2018 
Solvang City Council Chambers
 1644 Oak Street Solvang, CA, 93463
 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.  

JTAC AGENDA
9:30 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. JTAC MINUTES OF JULY 12, 2018 Approve
B. JTAC ADVANCE CALENDAR Information
C. JTAC ANNOUNCEMENTSInformation
 D. ONE-MINUTE COMMITTEE MEMBER REPORTS Information
 PLANNING ITEMS  
4. DRAFT REGIONAL GROWTH FORECAST
Recommended Action:
Receive a report on the Draft Regional Growth Forecast sub-county projections for population, households, and jobs.  Provide feedback to staff.

Draft Regional Growth Forecast Power Point Presentation
 
5. REGIONAL TRANSPORTATION NETWORK RESILIENCY ASSESSMENT CONTRACT
Recommended Action:
Recommend the SBCAG Board approve a contract with Energetics-Community Environmental Council (CEC) to assist in preparing a Regional Transportation Network Resiliency Assessment.
 
6.

Resolution Regarding Proposition 6

Recommended Action:
Recommends that the Committee consider forwarding to the Board of Directors a Resolution regarding Proposition 6.
 
7. ADJOURN
The next meeting will be on October 4, 2018 in Solvang.

TTAC AGENDA
10:00 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 AUGUST 2, 2018 Approve
B. TTAC ADVANCE CALENDAR Information
C. TTAC ANNOUNCEMENTSInformation
 D. ONE-MINUTE COMMITTEE MEMBER REPORTS Information
  PROGRAMMING ITEMS  
4. DRAFT 2018 MEASURE A STRATEGIC PLAN
Recommended Action:
Receive presentation on financial memorandum to support development of 2018 Measure A Strategic Plan and provide feedback to SBCAG staff.
 
5. SENATE BILL 1 (SB1) UPDATE (No staff report)
Recommended Action:
Review an update on the implementation of Senate Bill 1 (SB1).
 
6. 2019 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP)
Recommended Action:
Recommend approval of the 2019 Federal Transportation Improvement Program to the SBCAG Board of Directors.

Final 2019 FTIP
 
7. 2017 MEASURE A ANNUAL REPORT
Recommended Action:
Review a draft of the 2017 Measure A Annual Report and provide SBCAG staff with comments.
 
8. FINAL DRAFT 2016-17 MEASURE A AUDITS
Recommended Action:
Receive and approve the 2016-17 FINAL draft Measure A Audit reports.
 
  PLANNING ITEMS  
9. MAP-21/FAST ACT UPDATED SAFETY PERFORMANCE TARGET
Recommended Action:
Recommend the SBCAG Board agree to plan and program in support of the State’s updated safety target.
 
10.ADJOURN
The next meeting will on October 4, 2018 in Solvang.
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