Transit Coordinating Committee Meeting

Transit Coordinating Committee Meeting

Conference Call Option – Toll Free Dial In Number: (888) 431-3598
Caller Paid Dial In Number: (646) 364-1278
ACCESS CODE: 1520971

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

  1. Introductions (Wixon/All, 10 minutes)
  2. Review and Approve TCC Minutes (Wixon/All, 5 minutes) December 11, 2012
  3. Approve Recommendations for PTMISEA Spring Funding Round (Taylor/All, 5 minutes)
  4. Transportation Development Act – (Holtzen/All, 5 minutes) LTF quarterly true-up and potential allocation amendments
  5. Caltrans Discretionary Transportation Planning Grants FY 2013-14 (Sprowls/All, 10 minutes)
  6. Discussion of Potential Applications for Rural/Small Urban JARC Funds (Sprowls/All, 5 minutes)
  7. Connect Card On-board Transit Survey (Symons-Holtzen/All, 10 minutes) Status Update
  8. Set Next Meeting Dates (All, 5 minutes)
    1. TCC –Next TCC meeting on February 20th?
    2. Other meetings or events
  9. Optional – Other Matters (All, 5 minutes minutes)
    1. Roundtable Operator Discussion
    2. Other Items of Interest
    3. Other meetings or events
  10. Adjournment

Following the TCC meeting at 11 AM there will be a Connect Card Business Rules meeting, also in the Rivers Rooms.

‡ - Indicates Action

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Tom Cosgrove
Chair

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This agenda and attachments are available on SACOG’s website at www.sacog.org. SACOG is accessible to the disabled. As required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof, a person who requires a modification or accommodation, auxiliary aids or services in order to participate in a public meeting, including receiving this agenda and attachments in an alternative format, should contact SACOG by phone at 916-321-9000, e-mail (contact@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting. Parking is available at 15th and K Streets.