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Calendar Review
Board of Commissioners Meeting
Date: 3/23/2017 7:00 PM

 

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or Individual Items Below

Agenda

 

Item 1   Chair's Report (Discussion)
Item 2 Commissioner Matters not on the Agenda (Discussion)
Item 3 Executive Director's Report (Discussion)
a. Transportation Acronyms - Attachment
b. Look Ahead Report - Attachment
c. Richmond-San Rafael Bridge Third Lane & Multi-Use Path Report
Item 4 Commissioner Reports (Discussion)
a. MTC Report - Commissioner Connolly
b. Marin Transit Report - Commissioner Sears
c. SMART - Vice-Chair Arnold
Item 5 Open time for public expression, up to three minutes per speaker, on items no on the
Board of Commissioners' agenda. (While members of the public are welcome to address
the Board, under the Brown Act, Board members may not deliberate or take action on items
not on the agenda, and generally may only listen.)
Item 6 CONSENT CALENDAR (Action) - Attachments
a. Approve Draft TAM Board Meeting Minutes of February 23, 2017
b. Award of $5,000 Grant to the San Rafael Chamber of Commerce In Support of Its 2016-2017
Leadership Class Emergency Bicycle Repair Fixit Station Project
c. Review and Approval of FY2017-18 Measure A 1/2 Cent Sales Tax and Measure B $10 Vehicle Registration Fee Revenue Estimates and Budget Development Schedule
d. Accept Construction Contract for the Brookdale Avenue Visual Mitigation Project
e. Exercise First Second-Year Option on Contract with Transmetro to Manage TAM's Emergency
Ride Home Program
Item 7 Adopt Positions on State Legislative Bills (Action) - Attachment
Item 8 Regional Measure 3 - Project Candidate List (Action) - Attachment
Item 9 Consider the Origin and Destination Data Collection Draft Report (Discussion) - Attachment
Item 10 Consider Submitting Letter to MTC to Increase their Current Design Alternative Assessment Scope of Work for State Route 37 to Include Traffic Analysis of Highway 101 Interchange (Action) - Attachment
Item 11 Caltrans Report (Discussion)

 

 SUPPLEMENTAL INFORMATION

Item 3 Executive Director's Report (Discussion) - Attachment (Posted March 22, 2017)
Item 3

- MTC/ABAG Plan Bay Area Flyer

Item 4c SMART General Manager's Report (Discussion) - Attachment
Item 7 Adopt Positions on State Legislative Bills (Action) - Attachment
Item 8 Regional Measure 3 - Project Candidate List (Action) - Attachment
- PowerPoint
-Project Candidate Lists of other Counties
Item 9 Consider the Origin and Destination Data Collection Draft Report - Attachment
- PowerPoint
Item 11 Caltrans Report (Discussion) - Attachment

 

 

 

 

 

 

 

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