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 SPECIAL MEETING

AGENDA

TECHNICAL TRANSPORTATION ADVISORY COMMITTEE
 

Thursday, June 25, 2009

9:00 AM – 11:30 PM

Solvang City Council Chambers
1644 Oak Street
Solvang, CA, 93463

   Print Version of Agenda
 

The Technical Transportation Advisory Committee is an advisory body to the Santa Barbara County Association of Governments.  TTAC members include staff representatives of each city, the county, Caltrans, APCD, and the Santa Barbara Metropolitan Transit District

 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.

 
1.     CALL TO ORDER AND INTRODUCTIONS
   
2. PUBLIC COMMENT
 

The public may address the Technical Transportation Advisory Committee on any subject within the jurisdiction of the committee that is not included as part of the agenda.  Comments shall be limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes. 

   
3. MEASURE A
  A. Strategic Plan Introduction\Background
    Receive a report on the purpose of the Strategic Plan, the proposed preparation schedule, and the progress to date by the Parsons Brinckerhoff team.
   
B. Draft Project Fact Sheets
    Review project fact sheets and confirm accuracy and completeness.
     
  C. Financially Unconstrained Project Schedule
    1.  Review the delivery schedule of projects in Measure A assuming measure and matching funds would be available as needed for each project.  
 
          2. Discuss the feasibility of a financially unconstrained delivery schedule.
   
  D.    Draft Strategic Plan Framework
 

        1.  

Review the draft framework for the Strategic Plan, including project prioritization criteria.
   
          2. Provide direction to the PB Team on which criteria to base prioritization rankings on for review at a future meeting.
   
  E. Draft Critical Issues and Risks Memo
    Review and discuss a memo summarizing critical issues and potential ways to mitigate risks that could affect project delivery.
     
  F. Next Steps in Strategic Plan Development - [No staff report]
    Discuss date of next TTAC meeting focused on Measure A and probable agenda items.
   
4. ADJOURN

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