Board of Commissioners Meeting

AGENDA

1.    Chair’s Report (Discussion)

2.                  Commissioner Matters not on the Agenda (Discussion)

3         Executive Director’s Report (Discussion)

a.  Richmond – San Rafael Bridge Third Lane & Multi-use Path Report

4.        Commissioner Reports (Discussion)

a. MTC Report – Commissioner Kinsey

b. Marin Transit Report – Commissioner Sears

c. SMART – Vice-Chair Arnold

5.        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.)

6.        CONSENT CALENDAR (Action) – Attachment

a. Approval of TAM Draft Meeting Minutes of July 28, 2016

b. Award Construction Contract for the Brookdale Avenue Visual Mitigation Project

c. Congestion Management Plan and Monitoring Report Contract – Authorize Approval

d. Appointments to the TAM Technical Advisory Committee

7.        Revised Programming OBAG Cycle 2, Local, TDA, and TFCA Funds (Action) –
Attachment

8.        Managed Lanes Ad-hoc Update/Approve Letter to MTC (Action) – Attachment

9.        Accept Safe Routes to Schools Evaluation Report (Action) – Attachment

10.      Caltrans Report (Discussion)