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Board of Commissioners Meeting
June 1, 2017 @ 7:00 pm
Watch this meeting at 7:00 p.m. on June 1
Read the Approved Minutes for this Meeting
Review the Agenda Packet and the 2017 Update to the OBAG Transportation Investment Strategy or Individual Items Below
| Item 1 | Public Hearing on the Draft FY 2017-18 Annual Budget – Attachment | |
| Item 2 | Chair’s Report (Discussion) | |
| Item 3 | Commissioner Matters Not on the Agenda (Discussion) | |
| Item 4 | Executive Director’s Report (Discussion) | |
| a. | Richmond-San Rafael Bridge Third Lane and Multi-Use Path Report | |
| Item 5 | Commissioner Reports (Discussion) | |
| a. | MTC Report – Commissioner Connolly | |
| b. | Marin Transit Report – Commissioner Rice | |
| c. | SMART – Commissioner Sears | |
| Item 6 | Open time for public expression, up to three minutes per speaker, on items not 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.) |
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| Item 7 | CONSENT CALENDAR (Action) | |
| a. | Approve TAM Board Meeting Minutes of April 27, 2017 | |
| b. | Revised Programming OBAG and Local Funds | |
| c. | Accept 2017 Update to the OBAG Transportation Investment Strategy | |
| – Draft Report | ||
| d. | Appointments to the Technical Advisory Committee | |
| e. | Appointments to the Citizens’ Oversight Committee | |
| Item 8 | Approve Letter to MTC on HOV Hours of Operation (Action) – Attachment | |
| Item 9 | Next Steps in sales Tax Renewal Process – Attachment | |
| a. | Report on City/County Briefings (Discussion) – Attachment | |
| b. | Review Polling Results on Renewal or Expansion of Local Transportation Sales Tax (Discussion) – Godbe Research – Attachment |
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| c. | Create a Transportation Sales Tax Expenditure Plan Advisory Committee (Action) – Attachment | |
| d. | Approve Consultant Support for the Expenditure Plan Advisory Committee (Action) – Attachment | |
| Item 10 | Lyft Partnership Program – Approve ADA Services Agreement with Whistlestop (Action) – Attachment | |
| Item 11 | Measure B, Vehicle Registration Fee, Fiscal Year Alternative Fuel Program Update and Fiscal Year 2017-18 Program Adoption (Action) – Attachment |
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| Item 12 | Review and Adoption of the Draft TAM FY17-18 Annual Budget (Action) – Attachment | |
| Item 13 | Caltrans Report (Discussion) – Attachment |
SUPPLEMENTAL ITEMS:
Item 9b: Review Polling Results on Renewal or Expansion of Local Transportation Sales
Tax (Presentation)