Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, SEPTEMBER 10, 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

A.
Election of FY 2018/19 Chair and Vice Chair - Tom Kirk
Recommendation: Nominate and elect a chair and Vice Chair for Fiscal Year 2018/2019. 
Recommendation: Authorize the Executive Director:
1)
Be delegated as the official representative to take any and all actions required, pursuant to federal and state law, to complete the Right-of-Way acquisition process and license agreement process for construction for CV Link; and 
2)
Have authority to spend up to $50,000 for expenditures related to right-of-way and construction activities for CV Link.  
D.
Desert Community Energy Update - Katie Barrows

           The following item is being added as Item 7E of the September 10, 2018  Technical 
             Advisory Committee agenda prior to the 72 hour brown act requirement:

E.

Salton Sea Mou: Riverside and Imperial Counties - Brian Nestande

8.

information

9.

LEGISLATIVE issues

10.

ANNOUNCEMENTS

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

Technical Advisory Committee - Monday, November 19, 2018 at 11:00 a.m.
Please note special date of meeting due to the Veterans' Day Holiday.
Executive Committee - Monday, September 24, 2018 at 4:30 p.m.

11.

Adjournment