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Board of Commissioners Meeting

March 23, 2017 @ 7:00 pm - 8:00 pm

Board of Commissioners Meeting
Date: 3/23/2017 7:00 PM
Location: Marin County Civic Center
3501 Civic Center Drive, Room 330
San Rafael, California 94903

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Read the Approved Minutes for this Meeting


1. Chair’s Report (Discussion)
2. Commissioner Matters Not on the Agenda (Discussion)
3. Executive Director’s Report (Discussion)
a. Transportation Acronyms – Attachment
b. Look Ahead Report – Attachment
c. Richmond-San Rafael Bridge Third Lane and Multi-Use Path Report
4. Commissioner Reports (Discussion)
a. MTC Report – Commissioner Connolly
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. Approve Draft TAM Board Meeting Minutes of February 23, 2017
b. Award of a $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 ½ 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
7. Adopt Positions on State Legislative Bills (Action) – Attachment
8. Regional Measure 3 – Project Candidate List (Action) – Attachment
9. Consider the Origin & Destination Data Collection Draft Report (Discussion) – Attachment
10. Approve Letter to MTC Requesting Study Of Hwy 101 / SR 37 Traffic Impacts (Action) – Attachment
11. Caltrans Report (Discussion)


March 23, 2017
7:00 pm - 8:00 pm
Event Categories:


Marin County Civic Center
3501 Civic Center Drive, Room 330
San Rafael, CA 94903 United States
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