REVISED AGENDA
Technical Planning Advisory Committee (TPAC)
Joint Technical Advisory Committee (JTAC)
Technical Transportation Advisory Committee (TTAC)
Thursday, February 7, 2019 
City of Buellton
Council Chambers
 107 W. Highway 245
Buellton, CA  93427
 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
10:00 a.m.
# ITEM
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.  APPROVAL OF TTAC MINUTES
Recommended Action:
Approve Minutes from the December 6, 2018 TTAC meeting.
B. TTAC ADVANCE CALENDAR
Recommended Action:
Receive Advance Calendar on future TTAC items.
C. TTAC ANNOUNCEMENTS
Recommended Action:
Receive announcements from SBCAG staff on items relevant to TTAC members
 D. ONE-MINUTE COMMITTEE MEMBER REPORTS
Committee Members and Alternates are invited to provide updates on the activities in their jurisdictions.
  PROGRAMMING ITEMS
4. measure a strategic plan
Recommended Action:
Review draft Measure A Strategic Plan Financial Memorandum and provide input to SBCAG Board.
5. MEASURE A REVENUE ESTIMATES FOR FISCAL YEAR 2019/20
Recommended Action:
Recommend approval of Measure A Revenue Estimates for Fiscal Years 2019/20 to 2022/23.
6. AMENDMENT TO FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Recommended Action:

Review a draft of Amendment 3 to the 2019 Federal Transportation Improvement Program (FTIP) and recommend approval to the SBCAG Board in February 2019.
7 FY 2017/18 STA Apportionments / FY 18/19 TDA Claim
Recommended Action:
Recommend approval of $3,799,457 in State Transit Assistance (STA) funds, including interest earnings, to local claimants for FY 17/18 to be claimed in FY 18/19.
8. State Highway Operations and Protection Program (SHOPP) Update
Recommended Action:
Receive update from Caltrans District 5 on the 2020 SHOPP and three-year Project Initiation Document (PID) Work Plan.
  PLANNING ITEMS
9. SANTA YNEZ VALLEY BICYCLE MASTER PLAN
Recommended Action:
Receive an update on the progress of the Santa Ynez Valley Bicycle Master Plan project.
10. SANTA YNEZ VALLEY TRAFFIC CIRCULATION AND SAFETY STUDY
Recommended Action:
Receive an update on the progress of the Santa Ynez Valley Traffic Circulation and Safety Study.
11. UNMET TRANSIT NEEDS
Recommended Action:
Recommend the SBCAG Board accept the 2019 Unmet Transit Needs findings.

Draft 2019 Transit Needs Assessment for Santa Barbara County
12.ADJOURN
The next meeting will on March 7, 2019 in Solvang.
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