AGENDA
Technical Transportation Advisory Committee (TTAC)
Technical Planning Advisory Committee (TPAC)
Joint Technical Advisory Committee (JTAC)
Thursday, December 5, 2019
Solvang City Council Chambers
 1644 Oak Street Solvang, CA, 93463

ONLY TTAC FOR DECEMBER

 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.
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 November 7, 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.
 D. ONE-MINUTE COMMITTEE MEMBER REPORTS
Committee Members updates on the activities in their jurisdictions.
  ADMINISTRATIVE ITEMS
4.  ELECTIONS
Recommended Action:
Nominate and elect a TTAC Chair and a Vice-Chair for 2020.        
5. 2020 MEETING SCHEDULE
Recommended Action:
 Approve the 2020 meeting schedule for TTAC.
  programming items
6. MEASURE A STRATEGIC PLAN
Recommended Action:
Receive presentation on development of the Measure A Strategic Plan and Schedule and provide feedback to SBCAG staff.
7  FEDERAL TRANSPORTATION INFRASTRUCTURE FINANCE AND INNOVATION ACT     (TIFIA) LOAN
Recommended Action:
A.  Receive update on status of SBCAG’s TIFIA Letter of Interest.

B.  Recommend to SBCAG Board that SBCAG submit a TIFIA Application to Federal Build America Bureau and authorize use of RSTP Reserve for required application fees.
8.
 SENATE BILL 1 (SB1) UPDATE – NO STAFF REPORT
Recommended Action:
Receive update on Senate Bill (SB1) programs.
9. FINAL MEASURE A FY 2020/21 REVENUE ESTIMATES 
Recommended Action:
Recommend approval to the SBCAG Board on final Measure A revenue estimates for Fiscal Years 2020/21 to 2024/25.
10.  FINAL SANTA BARBARA U.S. 101 MULTIMODAL CORRIDOR PLAN
Recommended Action:
Receive presentation on the Final Santa Barbara U.S. 101 Multimodal Corridor Plan and recommend approval by the SBCAG Board in December.
  LEGISLATIVE items
6.  2020 STATE AND FEDERAL LEGISLATIVE PLATFORM
Recommended Action:
Receive a presentation on the SBCAG working draft 2020 state and federal legislative advocacy program and provide feedback to SBCAG staff.
   
11.ADJOURN
The next meeting will on February 6, 2020 in Solvang.
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