April 2022 Transportation Advisory Committee Meeting

Meeting Information

Meeting Agenda

1. Certification of Quorum - Quorum requirement is 22 voting members

2. Introductions

3. Public Comments on Agenda Items
   Webinar participants will be invited to provide public comments on agenda items (3 minutes for each Commenter, please). Written comments may be sent by email to [email protected]. Comments received by 5:00 p.m., Tuesday, April 12, 2022 will be incorporated into the meeting record. View Written Comments.

4. Approval of March 16, 2022 Meeting Minutes Summary
   Request approval of the minutes for March 16, 2022 Transportation Advisory Committee Meeting (Staff Contact: Patrick Mandapaka)

5. Amendments to the 2021-2024 Transportation Improvement Program (TIP) and the 2045 Regional Transportation Plan (RTP)
   Request TAC recommendation for TPC approval of Resolution No. 2022-14 and 2022-15 (Staff Contact: Jim Dickinson)

6. Amendment to the 2022-2023 Unified Planning Work Program (UPWP)
   Request TAC recommendation for TPC approval of Resolution UPWP 22/23-3 (Staff Contact: Neely Kim)

7. Approval of TAC Officer and Subcommittee Nominations
   Request TAC approval of Nominating Committee Recommendations on TAC Officers and TAC Subcommittees (Staff Contact: Patrick Mandapa)

8. Bike Month Resolution
   Request TAC recommendation for TPC approval for Bike Month Resolution 2022-16 (Staff Contact: Susan Jaworski)

9. Summary of Public Comments and Draft 2023-2026 TIP
   Information on the draft 2023-2026 TIP and summary of public comments (Staff Contact: Adam Beckom)

10. Update on the Transportation Air Quality Conformity Analysis
    Information on the results of the Air Quality Conformity Analysis (Staff Contact: Graciela Lubertino)

11. Call for Projects 
    Update on the Call for Projects (Staff Contact: Adam Beckom)

12. Transit Asset Management (TAM) Performance Measures and Targets
    Information on the TAM Performance Measures and Targets (Staff Contact: Jamila Owens)

13. Planning Activities

    1. Administrative Amendments to the 2021-2024 TIP and 2045 RTP
       Information on the Administrative amendments to the 2021-2024 TIP and 2045 RTP (Staff Contact: Jim Dickinson)

    2. Future Amendments
       Information on Future Amendments to the 2021-2024 TIP and 2045 RTP (Staff Contact: Jim Dickinson)

14. Announcements
    All meetings below are conducted by Teleconference (TBD). (Staff contact: Patrick Mandapaka)

    1. Transportation Systems Management Operations Subcommittee Meeting – April 7, 2022, 2:00 p.m. (Virtual)

    2. Regional Transit Coordination Subcommittee Meeting – April 14, 2022, 9:30 a.m. (Virtual)

    3. Pedestrian and Bicyclist Subcommittee Meeting - April 21, 2022, 9:30 a.m. (Virtual)

    4. Next TPC Meeting – April 22, 2022, 9:30 a.m. (Hybrid)

    5. Regional Safety Committee Meeting - April 26, 2022, 1:30 p.m. (Virtual)

    6. Regional Air Quality Planning Advisory Committee (RAQPAC) Meeting – April 28, 2022 at 10:00 a.m. (Virtual)

    7. Transportation Improvement Program Subcommittee Meeting – May 4, 2022, 1:30 p.m. (Virtual)

    8. Air Quality Conformity Public Meetings – May 9, 2022, 1:00 p.m. and 5:30 p.m. (Virtual)

    9. Clean Cities Coalition Meeting – May 10, 2022, 9:30 a.m. (Virtual)

    10. Area Emission Reduction Credit Organization (AERCO) Meeting – May 12, 2022, 2:00 p.m. (Virtual)

    11. Next TAC Meeting – May 18, 2022, 9:30 a.m. (Hybrid)

15. Adjournment