TRANSPORTATION TECHNICAL COMMITTEE

Similar documents
FRESNO COUNTY INTELLIGENT TRANSPORTATION SYSTEMS (ITS) PLAN UPDATE

Clearfield Elementary students led the board and audience in the Pledge of Allegiance.

November 19, The King William County School Board held its regular meeting on Tuesday,

Project Advisory Group (PAG) Meeting # 1 Meeting Notes

THE VISION OF THE BOARD OF SCHOOL TRUSTEES

Holbrook Public Schools

Committee on Academic Policy and Issues (CAPI) Marquette University. Annual Report, Academic Year

Centennial Middle School (CMS) Design Advisory Team (DAT)

Environmental Subject Working Group. July 15, 2009 Dominguez Community Center, Carson MEETING SUMMARY

Post-16 transport to education and training. Statutory guidance for local authorities

STUDENT GOVERNMENT BOARD MINUTES September 27, The minutes of September 11, 2011 were approved.

APC Board Meeting Location: (Building B - 2 nd floor Conf Room) March 16th, :00 P.M.

FLATHEAD RESERVATION TRANSPORTATION SAFETY MANAGEMENT PLAN April 2009

2015 Academic Program Review. School of Natural Resources University of Nebraska Lincoln

North Carolina Community Colleges Golden LEAF Scholars Program Two-Year Colleges Student Application

Financing Education In Minnesota

COORDINATING COMMITTEE ON GRADUATE AFFAIRS. Minutes of Meeting --Wednesday, October 1, 2014

Pierce County Schools. Pierce Truancy Reduction Protocol. Dr. Joy B. Williams Superintendent

DU PAGE COUNTY JUDICIAL AND PUBLIC SAFETY COMMITTEE FINAL SUMMARY. November 17, 2015 Regular Meeting 8:15 AM

MINUTES. Kentucky Community and Technical College System Board of Regents. Workshop September 15, 2016

GRADUATE SCHOOL DOCTORAL DISSERTATION AWARD APPLICATION FORM

School District No. 44 (North Vancouver)

HOUSE OF REPRESENTATIVES AS REVISED BY THE COMMITTEE ON EDUCATION APPROPRIATIONS ANALYSIS

FRAMINGHAM SCHOOL COMMITTEE MEETING MINUTES Superintendent s Conference Room July 15, 2014

ANNE ARUNDEL COMMUNITY COLLEGE BOARD OF TRUSTEES PUBLIC SESSION. May 9, 2017

Administrative/Professional Council Meeting May 23, :30 p.m. Spotlight Room, Bone Student Center

C.C.E. Central Dispatch Authority Board of Directors 1694 US Highway 131 Petoskey, Michigan MEETING LOCATION

Spring North Carolina Community Colleges Golden LEAF Scholars Program Two-Year Colleges

MEMORANDUM. Leo Zuniga, Associate Vice Chancellor Communications

SAN DIEGO JUNIOR THEATRE TUITION ASSISTANCE APPLICATION

Position Statements. Index of Association Position Statements

BARTHOLOMEW CONSOLIDATED SCHOOL CORPORATION SCHOOL BOARD MEETING, MONDAY, JANUARY 14, 2013, MINUTES

MINUTES VILLAGE OF LA GRANGE BOARD OF TRUSTEES REGULAR MEETING. Town Meeting Spring Avenue School (Gymnasium) 1001 Spring Avenue La Grange, IL 60525

Nova Scotia School Advisory Council Handbook

DANBURY, NORTH CAROLINA SPECIAL SESSION APRIL 10, 2015

BYLAWS of the Department of Electrical and Computer Engineering Michigan State University East Lansing, Michigan

NET LEASE INVESTMENT OFFERING. ATI Physical Therapy 4765 Jackson Road Ann Arbor, MI 48103

GOVERNOR S COUNCIL ON DISABILITIES AND SPECIAL EDUCATION. Education Committee MINUTES

How to Take Accurate Meeting Minutes

PIMA COUNTY COMMUNITY COLLEGE DISTRICT

AAC/BOT Page 1 of 9

C2C Formal Telephone Discussion Ask the Contractor Teleconference

New Start Procedures for Starting a Kairos Ministry in a New Institution

Lied Scottsbluff Public Library Strategic Plan

Approved. Milford Board of Education. Meeting Minutes April 8, 2013

SURFACE WATER MANAGEMENT ADVISORY BOARD MEETING AGENDA

SHEEO State Authorization Inventory. Nevada Last Updated: October 2011

Airplane Rescue: Social Studies. LEGO, the LEGO logo, and WEDO are trademarks of the LEGO Group The LEGO Group.

Executive Council Manual

1) AS /AA (Rev): Recognizing the Integration of Sustainability into California State University (CSU) Academic Endeavors

This Access Agreement covers all relevant University provision delivered on-campus or in our UK partner institutions.

Stakeholder Debate: Wind Energy

MITCH Charter School Board Meeting Minutes

Local Activism: Identifying Community Activists (2 hours 30 minutes)

BSP !!! Trainer s Manual. Sheldon Loman, Ph.D. Portland State University. M. Kathleen Strickland-Cohen, Ph.D. University of Oregon

Idsall External Examinations Policy

Comprehensive Program Review Report (Narrative) College of the Sequoias

Northwest-Shoals Community College - Personnel Handbook/Policy Manual 1-1. Personnel Handbook/Policy Manual I. INTRODUCTION

Charter School Reporting and Monitoring Activity

Appendix L: Online Testing Highlights and Script

Frequently Asked Questions and Answers

Navitas UK Holdings Ltd Embedded College Review for Educational Oversight by the Quality Assurance Agency for Higher Education

Hampton Falls School Board Meeting September 1, W. Skoglund and S. Smylie.

Friday, October 3, 2014 by 10: a.m. EST

TABLE OF CONTENTS. By-Law 1: The Faculty Council...3

Rural Education in Oregon

House Finance Committee Unveils Substitute Budget Bill

CHEMISTRY 400 Senior Seminar in Chemistry Spring 2013

REGULAR BOARD MEETING. May 31, :00 p.m. Mary S. Shoemaker Library

Self-Study Report. Markus Geissler, PhD

Software Development Plan

Technical Advising Professionals (TAPs) Quarterly Webinar

LAMOILLE NORTH SUPERVISORY UNION BOARD MEETING MONDAY, MAY 23, 2016 GMTCC COMMUNITY EDUCATION CENTER

MINUTES SPECIAL WORKSHOP BOARD OF TRUSTEE MEETING FEBRUARY 9, :30 A.M. STUDENT UNION BUILDING

Summary of Special Provisions & Money Report Conference Budget July 30, 2014 Updated July 31, 2014

Expanded Learning Time Expectations for Implementation

EXAMINATIONS POLICY 2016/2017

The Oregon Hatchery Research Center (OHRC) Board Meeting Minutes

RETURNING TEACHER REQUIRED TRAINING MODULE YE TRANSCRIPT

HSMP 6611 Strategic Management in Health Care (Strg Mgmt in Health Care) Fall 2012 Thursday 5:30 7:20 PM Ed 2 North, 2301

CHEM 6487: Problem Seminar in Inorganic Chemistry Spring 2010

BEST PRACTICES FOR PRINCIPAL SELECTION

university of wisconsin MILWAUKEE Master Plan Report

ANNUAL CURRICULUM REVIEW PROCESS for the 2016/2017 Academic Year

Grade Band: High School Unit 1 Unit Target: Government Unit Topic: The Constitution and Me. What Is the Constitution? The United States Government

OC QIS Self Assessment Instructions

Living & Learning Together

MINUTES OF BOARD OF EDUCATION. Regular East Butler School 6:30 P.M. May 9, 2012 Kind of Meeting Meeting Place Time Month Day Year

The University of British Columbia Board of Governors

Members Attending: Doris Perkins Renee Moore Pamela Manners Marilyn McMillan Liz Michael Brian Pearse Dr. Angela Rutherford Kelly Fuller

IEP AMENDMENTS AND IEP CHANGES

City of Roseville 2040 Comprehensive Plan Scope of Services

TITLE IX COMPLIANCE SAN DIEGO STATE UNIVERSITY. Audit Report June 14, Henry Mendoza, Chair Steven M. Glazer William Hauck Glen O.

Assessment of Student Academic Achievement

DOCTOR OF PHILOSOPHY BOARD PhD PROGRAM REVIEW PROTOCOL

Independent Assurance, Accreditation, & Proficiency Sample Programs Jason Davis, PE

ST. MARTIN PARISH SCHOOL BOARD MAY 7, 2014 BREAUX BRIDGE, LOUISIANA MINUTES

For the Ohio Board of Regents Second Report on the Condition of Higher Education in Ohio

Hamline University. College of Liberal Arts POLICIES AND PROCEDURES MANUAL

CCPS STEERING COMMITTEE MEETING MINUTES JUNE 15, 2011 NATIONAL UNIVERSITY

Transcription:

TRANSPORTATION TECHNICAL COMMITTEE Date: Friday, March 15, 2013 Time: 8:30 AM Place: COG Sequoia Conference Room 2035 Tulare St., Suite 201, Fresno, CA Members Present: Ken Hamm, City of Fresno Nicholas Don Paladino, Fresno Cycling Elizabeth Jonasson, CCA Mike Prandini, BIA Noe Martinez, City of Reedley John Mulligan, City of Sanger Mohammad Khorsand, Fresno County Jeffrey Webster, FCRTA Gary Joseph, Fresno EOC Darrell Unruh, Fresno Jack Castro, City of Huron Matt Zulim, Fresno CHP Scott Mozier, City of Fresno John Robertson, Fresno County Others Attending: Heather Dumois, ALAC Veronica Garibay, CRLA Michelle Garcia John Downs, FAX/Fresno COG Tony Boren, Fresno COG Barbara Steck, Fresno COG Les Beshears, Fresno COG Lauren Dawson, Fresno COG Melissa Garza, Fresno COG Lindsey Monge, Fresno COG Brenda Veenendaal, Fresno COG Kristine Cai, Fresno COG Peggy Arnest, Fresno COG Kathy Chung, Fresno COG Kai Han, Fresno COG Seth Scott, Fresno COG TRANSPORTATION TECHNICAL COMMITTEE The Transportation Technical Committee will consider all items on the agenda. The meeting is scheduled to begin at 8:30 a.m. The meeting was called to order by Ken Hamm, City of Fresno, Chair. Everyone introduced themselves. I. TRANSPORTATION CONSENT ITEMS About Consent Items: All items on the consent agenda are considered to be routine and non controversial by COG staff and will be approved by one motion if no member of the Committee or public wishes to comment or ask 1

questions. If comment or discussion is desired by anyone, the item will be removed from the consent agenda and will be considered in the listed sequence with an opportunity for any member of the public to address the Committee concerning the item before action is taken. A. Executive Minutes of February 8, 2013 [APPROVE] B. FY 2012 13 Transportation Development Act (TDA) [Fawcett][INFO/ACTION] C. Rail Committee [Thompson] [APPROVE] D. Measure C Implementation Plan Update [Beshears] [ACCEPT] [PLAN IS AVAILABLE ON WEBSITE UNDER MEASURE C] E. Conformity Analysis for the 2008 Ozone Standard Public Review Period: April 5, 2013 to May 9, 2013 [Dawson] [INFORMATION] F. Prop 84 / Blueprint Monthly Update [Terry][INFORMATION] G. Greenprint Update [Thompson] [INFORMATION] H. High Speed Rail Update [Thompson] [INFORMATION] I. Report on Federal Certification Review Process [Boren/Steck] [Boren] [INFORMATION] J. Monthly Grant/Call for Project Reminders [Steck] K. Approve FCRTA s Procurement of Six (6) Previously Funded Job Access / Reverse Commute (JARC) and New Freedom Vehicles, Resolution 2013 03 [Webster} [APPROVE]. For a complete summary, see the March 15, 2013 Annotated Agenda. A motion was made by Mohammad Khorsand (County) and seconded by Jeffrey Webster (FCRTA) to approve the Transportation Consent Items as presented. A vote was called for and the motion carried. II. TRANSPORTATION ACTION / DISCUSSION ITEMS A. Submittal and Letter of Support for a Caltrans Partnership Planning Grant Application for the SR 198 Corridor Preservation and Improvement Strategic Plan [Garza] [APPROVE] [HANDOUT] Melissa Garza (Fresno COG) reported that Caltrans provides transportation planning grants for various types of planning efforts whose final products are intended to promote a balanced, comprehensive multi modal transportation system and should lead to the adoption, initiation, and programming of transportation improvements. The Partnership Planning Grant is one of the planning grants available as a competitive grant program that funds transportation planning studies of multi regional and statewide significance in partnership with Caltrans. The Kings County Association of Governments (KCAG) has partnered with the Fresno Council of Governments, the Tulare County Association of Governments, and public and private stakeholders with an interest in SR 198 to consider and determine the needs of the corridor. SR 198 suffers from being chronically excluded or not considered for potential improvement opportunities due to outdated performance data and the lack of strategic planning for the corridor. While Caltrans has completed a Corridor Systems Management Plan (CSMP) and the eight San Joaquin Valley Metropolitan Planning Organizations have completed the San Joaquin Valley Goods Movement Plan (SJVMP), the recently 2

implemented federal transportation legislation, Moving Ahead for Progress in the 21st Century (MAP 21), places renewed emphasis on the National Highway System Performance, freight corridors and freight corridor planning and improvement. This partnership project will establish up to date transportation data for the corridor through the Fresno, Kings, and Tulare counties as well as performance measure criteria by which to evaluate future projects on the corridor and apply the measures to candidate projects to provide operational and safety improvements to the western portion of the corridor. The CSMP, the SJVMP, and MAP 21 all indicate that the next step for SR 198 is the development of a comprehensive plan for the performance of the corridor as an economic development and freight corridor resulting in a sustainable transportation system, which includes mobility, access, and safety while preserving the agricultural production of the adjacent properties. A motion was made by Darrell Unruh (Fresno) and seconded by Mohammad Khorsand (County) to recommend authorization of the submittal of the application for a Partnership Planning Grant for the development of the SR 198 Corridor Preservation and Improvement Strategic Plan and also recommends approval of the Fresno COG Executive Director to be authorized to enter into a contract with the State Department of Transportation for the Partnership Planning Grant for the SR 198 Corridor Preservation and Improvement Strategic Plan on behalf of Fresno COG. A vote was called for and the motion carried. Item B 2 was moved before Item B 1. B. Regional Transportation Plan (RTP) Monthly Update [Steck][APPROVE/INFORMATION] Staff continues to work on the Regional Transportation Plan scheduled for adoption by the Fresno COG Policy Board before the end of 2013. This month we have two items for your review. In addition, a PPT presentation on the overall planning process and timeline is available on the COG website at: http://www.fresnocog.org/sites/default/files/publications/rtp/rtp COG_Board_2 28 13.pdf. 2. RTP Outreach [Veenendaal] [INFORMATION] (Moved) Brenda Veenendaal (Fresno COG) showed an outreach video that is available in English, Spanish and Hmong. She said that COG has released outreach materials including a fact sheet, a frequently asked questions list, key messages our committees and Board can use when speaking out about the RTP and SCS. All are available on the COG website. Ms. Veenendaal also presented a tentative schedule of seven workshops to be held in April to be hosted by the mini grant recipients. Jeff Webster noted that one of the workshops said to take place on March 18 should be corrected to April 18. Mohammed Khorsand commented that the outreach effort has been good. This was an information item and required no further action by the Committee. 1. Sustainable Communities Strategy (SCS) scenarios [Cai] [APPROVE] Kristine Cai (Fresno COG) presented this item explaining that after months of diligent committee work and public outreach, Fresno COG staff developed 3 land use scenarios and 4 transportation funding 3

options to be considered as the SCS scenarios. An SCS scenario will be composed of both land use and transportation components. Ms. Cai gave s short power point presentation explaining the three scenarios to be considered. Ms. Cai described the differences between the scenarios including statistics, development locations and densities. (For a complete summary of the scenarios, please see the March 15, 2013 Annotated Agenda.) Lindsey Monge (Fresno COG) described the original four funding options and explained how they have between reduced to two project lists. The remaining two project lists differ by five projects, so the project list including the five projects will be used. Nick Paladino (Fresno Cycling) asked how many projects did not make the list. Ms. Monge responded about fifty boundary expansion projects. Elizabeth Jonasson (CCA) asked if all the active transportation projects made the lists and Ms. Monge responded yes. Ms. Jonasson presented some of her concerns from her list of possible improvements. Ms. Jonasson believes that in the Complete Communities scenario, all the small cities and communities should maintain their same share of growth as the Blueprint Vision scenario, and that growth from the small cities and communities should not be allocated to Fresno and Clovis. Only foothill and ranchettes should be reallocated to the Fresno and Clovis. Ms. Jonasson stated that the small cities need to do more and we need to change the Blueprint Vision scenario. Mr. Khorsand (County) explained that higher densities in small cities are not there. Ms. Jonasson raised the question as to whether the scenarios could be amended. Mike Prandini (BIA) stated that the Blueprint is the Blueprint and we should not alter it, and start all over. Mr. Paladino (Fresno Cycling) stated that as he recalled there had already been a previous agreement that the Blueprint Vision scenario would include recent and projected general plan updates and that is why we see higher densities in Fresno and Clovis. Jeff Webster (FCRTA) reminded everyone that we can fine tune this in four year when we update the RTP/SCS. Veronica Garibay, CRLA, (Public) asked if there could be additional public input. Ms. Cai said that we would seek public input in April and that the matter will be brought back to the committees in May for selection of the preferred SCS scenario. Following the discussion, a motion was made by Mike Prandini (BIA) and seconded by Mohammad Khorsand (County) to recommend approval of the three land use scenarios and one project list as the SCS scenario. A vote was called for and the motion carried with one no vote from Ms. Jonasson. C. Measure C Litter Program Update [Boren] [INFORMATION] Mr. Boren gave a brief update on the developments regarding this program. This was an information item and required no further action by the Committee. III. OTHER BUSINESS 4

A. Items from Staff None. B. Items from Members Mike Prandini (BIA) asked if there was a way to ensure the voting on the Scenarios would not be tilted toward those in attendance (special interest groups). Ms. Cai explained that the voting participants will be identified in staff presentation. Ms. Veenendaal said that the mini grants went to groups not normally reached. IV. PUBLIC PRESENTATIONS This portion of the meeting is reserved for persons wishing to address the TTC on items within its jurisdiction but not on this agenda. No presentations. There being no further business, the meeting was adjourned. Respectfully submitted, Tony Boren, Executive Director PRESENTATIONS JOINT Transportation Technical Committee / Policy Advisory Committee The TTC and the PAC will meet as a joint Committee to consider scheduled public presentations brought before the Committees. This portion of the meeting is scheduled to begin at 10:00 a.m. 1. Caltrans Report [CALTRANS] AT 10 AM PRIOR TO PAC MEETING Michael Navarro, Caltrans, gave a brief update on current Caltrans projects including the realignment of State Route 99. This was an information item and required no further action by the Committee. 2. Presentation SR 41 Southbound Sound Wall (Huntington Park Village) Ranee Johnson Ms. Johnson gave a brief presentation referring to the proposal that was included in the meeting package. The group is looking for possible funding sources for this program. This will also be presented 5

at the Fresno COG Policy Board meeting on March 28 th. Mr. Rudd (Fresno) briefly commented regarding mitigation during the time that highways are constructed. Mr. Romero, Caltrans also responded. There was a discussion regarding possible Measure C funds and other funding. Mr. Rudd mentioned that the City of Fresno has received lots of complaints about noise level in other areas as well. Mr. Pauley noted that Fresno COG has no Measure C funding available for retrofit soundwalls. A motion was made by Bruce Rudd (Fresno) and seconded by Rob Woolley (Clovis) that the issue be sent to the Policy Board and Measure C Oversight Committee for further discussion and that the City of Fresno evaluate how to address. Also asked Caltrans to look at noise level in several areas and verify if the modeling was correct and that the City of Fresno have discussions with Caltrans. A vote was called for and the motion carried. Bruce Rudd asked if a Regional Soundwalls study could be included in the 2013 14 Overall Work Plan. A motion was made to that effect. A vote was called for and the motion carried. 6