Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, JUNE 11, 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: Approve Resolution No. 18-001 adopting CVAG's 2018/2019 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions. 
Recommendation: Authorize that previously approved CVAG transportation funds be used as a funding match for ATP Cycle 4 grant applications for Avenue 48/ Arts & Music Line and the CV Link connector in Desert Hot Springs and that additional funding be authorized to maximize leveraging points.
Recommendation: Approve the 2018 TUMF Handbook.
RecommendationApprove the 2018 TUMF Model Ordinance.
RecommendationApprove Amendment #3 to the Reimbursement Agreement with the City of Indio for the Madison Street Improvement Project, adding an additional not-to-exceed amount of $5,527,294 and bringing CVAG's total regional share to $24,204,794.

8.

information

9.

LEGISLATIVE issues

10.

ANNOUNCEMENTS

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

Technical Advisory Committee - Monday, September 10, 2018 at 11:00 a.m.
Upcoming Meetings at Agua Caliente Casino Resort, 32-250 Bob Hope Drive, Rancho Mirage:
 
Executive Committee - Monday, June 25, 2018 at 4:30 p.m.
General Assembly - Monday, June 25, 2018 at 6:00 p.m.

11.

Adjournment