Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, FEBRUARY 27, 2017
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260
CVAG # 760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Chair Dana Reed, Councilmember, City of Indian Wells)

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Executive Committee on items not appearing on the agenda to do so.

5.

Executive Committee/Director Comments

6.

Consent Calendar

6.1.
ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion/Action

Recommendation: Receive and File the Reports for Fiscal Year 2015/16.
Recommendation

1)

Receive the final draft of the Inland Choice Power Community Choice Aggregation Business Plan.

2)
Authorize staff to work with the Chair of the Energy & Environmental Resources Committee to establish an Ad Hoc Working Group to evaluate options for Community Choice Aggregation.
Recommendation: Create a Bicycle and Pedestrian Safety Program for 2017 that would provide up to $10M in Regional funding for projects that directly address Bicycle and Pedestrian Accidents and Fatalities on CVAG's Regional Arterials.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, April 10, 2017 at 11:00 a.m.
Executive Committee - Monday, April 24, 2017 at 4:30 p.m.
10.
ADJOURNMENT