Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, FEBRUARY 12, 2018

11:00 a.m.

CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260

(760) 346-1127


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

The Technical Advisory Committee serves as the recommending body to the Executive Committee.

1.

CALL TO ORDER  (Chair George Johnson, County of Riverside) 

2.

ROLL CALL

3.

Public Comments

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

4.

TECHNICAL ADVISORY COMMITTEE COMMENTs

5.

EXECUTIVE 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 2016/17. 
Recommendation: Approve the Third Amendment and Restatement of the CVAG Joint Powers Agreement, which establishes the Agua Caliente Band of Cahuilla Indians and the Cabazon Band of Mission Indians as formal members, and direct the Executive Director to distribute to member jurisdictions for approval.
Recommendation: Accept the annual and five-year report in fulfillment of the reporting requirements of the Mitigation Fee Act.
RecommendationApprove a not-to-exceed amount of up to $25,000, including contingencies, toward the cost of an Autonomous Shuttle demonstration on CV Link and authorize the Executive Director to enter into the necessary agreements.
RecommendationRecommend approval the Traffic Signal Interconnect Master Plan, and approval of the corresponding Participating Agreement.
RecommendationAuthorize the Executive Director to take the necessary steps to allocate $27 million for the regional signal synchronization program and $3 million for complementary Sunline quick bus and rideshare programs.
RecommendationApprove a Reimbursement Agreement with the City of La Quinta for intersection improvements at Washington Street and Fred Waring Drive for a not-to-exceed amount of $1,395,555.

8.

information

g)

9.

LEGISLATIVE issues

10.

ANNOUNCEMENTS

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:

Technical Advisory Committee - Monday, April 9, 2018 at 11:00 a.m.
Executive Committee - Monday, February 26, 2018 at 4:30 p.m.

11.

Adjournment