Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, APRIL 10, 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. 

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

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: Appoint two members of the Technical Advisory Committee to the Budget Sub-Committee for Fiscal Year 2017/18Appoint two members of the Technical Advisory Committee to the Budget Sub-Committee for Fiscal Year 2017/18.
Recommendation:

1)

Approve a contract with Don Dame as an independent consultant to assist staff with evaluation and implementation of a Community Choice Energy program, for a not to exceed amount of $30,000; and  

2)
Authorize the Executive Director and/or legal counsel to make minor changes or revisions to the agreement for clarification purposes.  
Recommendation: Approve a Reimbursement Agreement with the City of Indian Wells providing a not-to-exceed total of $43,012.50 as 75% of local eligible costs to fund Preliminary Engineering for the Fred Waring Drive Bridge Project over the Whitewater River.
Recommendation: Approve Amendment No. 1 to the Reimbursement Agreement with the City of Palm Springs providing a not-to-exceed total of $1,109,611 as 75% of local eligible costs to fund all phases through Construction for the East Palm Canyon Drive Bridge Rehabilitation Project Over Palm Canyon Wash.
Recommendation: Approve Amendment No. 1 to the Reimbursement Agreement with the City of Palm Springs providing a not-to-exceed total amount of $788,850 as 75% of local eligible costs to fund all phases of the South Palm Canyon Drive Bridge Replacement Project Over Tahquitz Creek.

8.

LEGISLATIVE issues

9.

information

10.

ANNOUNCEMENTS

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

Technical Advisory Committee - Monday, May 8, 2017 at 11:00 a.m.
Executive Committee - Monday, April 27, 2017 at 4:30 4.m.

11.

Adjournment