Transportation Authority of Marin : TAM Calendar : Board of Commissioners Meeting

Calendar Review

Board of Commissioners Meeting

Date: 1/24/2013 7:00 PM

Location: Marin County Civic Center
3501 Civic Center Drive, Room 330
San Rafael, California 94903

PLEASE JOIN TAM OUTSIDE THE BOARD CHAMBERS FOR
A BRIEF RECEPTION CELEBRATING THE SERVICE OF
2012 OUTGOING COMMISSIONERS
SCOT HUNTER, TOWN OF ROSS, AND MIKE KELLY, CITY OF SAUSALITO

TIME: 6:30 PM

Read the Approved Minutes from this meeting. - Approved February 28, 2013

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View Entire Agenda Packet or

Individual Staff Reports Below

Agenda

Item 1		Chair's Report (Discussion)
Item 2		Commissioner Matters not on the Agenda (Discussion)
Item 3		Executive Director's Report (Discussion)
Item 4		Commissioner Reports (Discussion)
	a.	Executive Committee - Commissioner Moulton-Peters
	b.	SMART
Item 5		CONSENT CALENDAR (Action) - Attachments
	a.	Approve TAM Minutes of November 29, 2012
	b.	Exercise 2nd Year Option on Transportation Demand Management (TDM) Software Contract with Transmetro, Inc.
	c.	Measure a Allocation to Local Infrastructure Projects in Strategy 3.2
	d.	Acceptance of 2012 Measure A Compliance Audit Results
	e.	Marin-Sonoma Narrows - Contract Time Extension to Provide Design Support During Construction
	f.	Report on the Transportation Authority of Marin's Disadvantaged Business Enterprise (DBE) Program
	g.	Reappoint TAM Board Member Gary Phillips to the Sonoma-Marin Rail Transit District (SMART) Board of Directors
Item 6		Caltrans Report (Discussion) - Attachment
Item 7		Approve Letter of Support for dedicated funds at the state level for Safe Routes to School (Action) - Shaw/Yoder/Antwih - Attachment
Item 8		Acceptance of COC Annual Report (Action) - Attachment
Item 9		Highway 101 Greenbrae/Twin Cities Corridor Improvement Project Update (Discussion) - Attachment
Item 10		Marin County Bike Share Feasibility Study (Action) - Attachment
Item 11		Review Draft Work Scope for Contract RFP for Continuation of Safe Routes to Schools Program (Discussion) -Attachment
Item 12		FY2012-13 Second Quarter Financial Report (Discussion) - Attachment
Item 13		Open time for items not on the agenda

SUPPLEMENTAL INFORMATION (Distributed at the meeting; Posted January 25 unless otherwise noted)

Item 3		Executive Director's Report (Discussion) - Attachment
Item 7		Approve Letter of Support for dedicated funds at the state level for Safe Routes to School (Action) - Shaw/Yoder/Antwih - Attachment
Item 9		Highway 101 Greenbrae/Twin Cities Corridor Improvement Project Update (Discussion) - Attachment
Item 10		Marin County Bike Share Feasibility Study (Action) - Attachment
Item 11		Review Draft Work Scope for Contract RFP for Continuation of Safe Routes to Schools Program (Discussion) - Attachment

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