Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, APRIL 9, 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

RecommendationAppoint two members of the Technical Advisory Committee to the Budget Sub-Committee for Fiscal Year 2018/19. 
Recommendation: Establish the CVAG Audit Committee and appoint three members of the Technical Advisory Committee to it; and authorize the Executive Director to approve any additional costs with LSL CPAs related to work requested by the new Committee.
Recommendation: Approve the 2018 TUMF Nexus Study.
RecommendationApprove Advantec's Environmental and Engineering Services Contract for Phase II of CVAG's Regional Signal Synchronization Project in the amount of $3,983,141 plus a 15% contingency of $597,471 for a not-to-exceed total of $4,580,612 and authorize the Executive Director to make clarifying changes/revisions prior to execution.
RecommendationApprove a Reimbursement Agreement with the City of Indio for the Avenue 50 and Jackson Street intersection project.
RecommendationAuthorize the Executive Director to execute Amendment #5 to the contract with Alta Planning & Design, with a not-to-exceed amount of $995,000 for additional planning and environmental design work for CV Link.

8.

information

9.

LEGISLATIVE issues

10.

ANNOUNCEMENTS

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

Technical Advisory Committee - Monday, May 14, 2018 at 11:00 a.m.
Executive Committee - Monday, April 30, 2018 at 4:30 p.m.

11.

Adjournment