Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, FEBRUARY 13, 2017

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. 

1.

CALL TO ORDER  (Chair Wade McKinney, City of Indian Wells) 

2.

ROLL CALL

A.

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 2015/16.
Recommendation: Approve CVAG Chair to sign CVAG Resolution No. 17-001 and; Approve Model Resolution to Regionalize Community Outreach Resource Program.
Recommendation: Receive the final draft of the Inland Choice Power Community Choice Aggregation Business Plan.
Recommendation: Accept the annual and five year report in fulfillment of the reporting requirements of the Mitigation Fee Act.
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.

LEGISLATIVE issues

Tim Cromartie, League of California Cities Legislative Team Member, to briefly discuss Public Safety, Fire Chiefs Department, Police Chiefs Department, Public Safety Policy Committee, Cities, Counties & Schools (CCS) Partnership Liaison, Revenue, Taxation.

9.

information

10.

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, February 27, 2017 at 4:30 p.m.

11.

Adjournment

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