Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAYJUNE 12, 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

6.2.
PRESENTATION- Desert Recreation District Parks Master Plan - Kevin Kalman, General Manager and Troy Strange, Director of Planning & Public Works

7.

Discussion/Action

Recommendation: Approve Resolution No. 17-005 adopting CVAG's 2017/2018 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions.
Recommendation: Approve, in concept, entering into an Agreement with Path of Life Ministries to provide West Valley Housing Navigation Program Services.
RecommendationAuthorize the Executive Director to move forward with establishment of a Community Choice Aggregation program for the Coachella Valley region and to work with participating cities on finalization of a Joint Powers Agreement for formation of a Joint Powers Authority.
Recommendation: Approve ten project applications submitted for the CVAG 2017 Bicycle and Pedestrian Safety Program, and authorize Staff to negotiate the corresponding Reimbursement Agreements. 
 

8.

LEGISLATIVE issues

9.

information

10.

ANNOUNCEMENTS

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

Technical Advisory Committee - Monday, September 11, 2017 at 11:00 a.m.
Upcoming Meetings at Miramonte Indian Wells Resort and Spa, 45000 Indian Wells Lane, Indian Wells:
Executive Committee - Monday, June 26, 2017 at 4:00 p.m.
General Assembly - Monday, June 26, 2017 at 6:00 p.m.
 

11.

Adjournment