AGENDA |
Technical Planning Advisory Committee (TPAC) |
Regional Transportation Plan /
Sustainable Communites Strategy Joint Technical Advisory Committee (JTAC) |
Technical Transportation Advisory Committee (TTAC) |
Thursday, June 6, 2019 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. |
TTAC AGENDA 9:00 a.m. | ||
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
December May 2, 2019 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. Transportation Funding Guide | ||
D. ONE
MINUTE COMMITTEE MEMBER REPORTS Committee Members and Alternates are invited to provide updates on the
activities in their jurisdictions. | ||
PROGRAMMING ITEMS | ||
4. |
AMENDMENT TO THE FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM
Recommended Action:
Review a draft of Amendment No. 6 to the 2019 Federal Transportation
Improvement Program (FTIP) and recommend approval to the SBCAG Board
in June 2019. | |
5. |
FINAL MEASURE A PROGRAM OF PROJECTS Recommended Action: Review and comment on Final Measure A Program of Projects
for Fiscal Years 2019/20 to 2023/24. Measure A Local Programs of Projects – Includes Programs of Projects | |
6. |
SENATE BILL 1 (SB1) UPDATE
(No Staff Report) Recommended Action: Receive update on activities related to Senate Bill 1 (SB1). | |
7. |
FEDERAL TRANSPORTATION INFRASTRUCTURE FINANCE AND INNOVATION ACT
(TIFIA) LOAN (No Staff Report) Recommended Action: Receive
presentation on recent activities related to SBCAG’s exploration of a
Federal Transportation Infrastructure Finance and Innovation Act (TIFIA)
loan and provide feedback to SBCAG staff on next steps. | |
GENERAL ITEMS | ||
8. |
BYLAWS UPDATE DISCUSSION Recommended Action: Review the TTAC Bylaws and suggest changes to
be included in a future amendment. | |
9. | ADJOURN The next meeting will be on August 1, 2019.
Location to be determined. |
JTAC AGENDA | ||
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 JTAC Minutes
Recommended Action: Approve Minutes from March 7, 2019 JTAC
meeting. | ||
B.
JTAC ADVANCE CALENDAR Recommended Action: Receive Advance Calendar on future JTAC items. | ||
C. JTAC ANNOUNCEMENTS Recommended Action: Receive announcements from SBCAG staff on items relevant to JTAC
members. | ||
D.One-minute Committee Member Reports Committee Members and Alternates are invited to provide updates on the
activities in their jurisdictions. | ||
PLANNING ITEMS | ||
4. |
BYLAWS CREATION DISCUSSION Recommended Action: Recommend SBCAG develop bylaws specific to the Joint Technical Advisory
Committee. | |
5. |
GEOGRAPHIC INFORMATION SYSTEMS (GIS) IMPLEMENTATION PLAN Recommended Action: Receive a presentation of the SBCAG Geographic Information Systems
Needs Assessment and Implementation Plan. | |
6. |
TECHNICAL METHODOLOGY FOR CONNECTED 2050 REGIONAL TRANSPORTATION
PLAN-SUSTAINABLE COMMUNITIES-STRATEGY Recommended Action:
Review and comment on the Technical Methodology memorandum for
estimating greenhouse gas emissions in the Connected 2050 Regional
Transportation Plan-Sustainable Communities Strategy. | |
7. |
SUSTAINABLE COMMUNITIES STRATEGY PUBLIC OUTREACH CONSULTANT AND PUBLIC
PARTICIPATION PLAN Recommended Action: 1. Recommend the SBCAG Board approve and authorize
the Chair to execute an agreement between the Community Environmental
Council and SBCAG for public outreach services associated with the
Sustainable Communities Strategy update.
2. Recommend the SBCAG Board approve the SB 375 Public Participation Plan. Community Environmental Council Proposal Draft Public Participation Plan | |
8. | ADJOURN The
next meeting will be on August 1, 2019. Location to be determined. | |
TPAC AGENDA 10:30 a.m. | ||
TEM | ||
---|---|---|
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.
APROVAL OF TPAC MINUTES Recommended Action: Approve Minutes from
December 6, 2018, TPAC meeting.
| ||
B.
TPAC
ADVANCE CALENDAR Recommended Action: Receive Advance Calendar on future TPAC items.
| ||
C.
TPAC ANNOUNCEMENTS Recommended Action: Receive announcements from SBCAG staff on items
relevant to TPAC members. | ||
D. ONE-MINUTE COMMITTEE MEMBER REPORTS Committee
Members and Alternates are invited to provide updates on the activities
in their jurisdictions. | ||
PLANNING ITEMS | ||
4. |
BYLAWS UPDATE DISCUSSION
Recommended Action: Review the TPAC Bylaws and
suggest changes to be included in a future amendment. | |
5. |
senate bill 2 planning grants Recommended Action:
Receive a presentation on SB 2 from State Housing and Community
Development (HCD) consultant Amy Sinsheimer, Senior Associate at
Placeworks. | |
6. | ADJOURN The next meeting will be on August
1, 2019. Location to be determined. |
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