Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, SEPTEMBER 11, 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


A.
Election of FY 2017/18 Chair and Vice Chair - Tom Kirk
Recommendation: Nominate and elect a chair and Vice Chair for Fiscal Year 2017/2018.
Recommendation: Approve Executive Committee Chair to sign MOU with Desert Healthcare District for matching funds to CVAG for West Valley Housing Navigation Program Addressing Homelessness.
Recommendation: Approve ten project Reimbursement Agreements submitted for the CVAG 2017 Bicycle and Pedestrian Safety Program, and $247,500 in additional funding for Signal Synchronization components in the Desert Hot Springs project. 
 
Recommendation: Authorize the Executive Director to recommend to Riverside County Transportation Commission that the 2018 State Transportation Improvement Program (STIP) Funds are designated to the Avenue 66 Grade Separation Project and CV Link. 
 
Recommendation: Authorize the Executive Director to enter into a cooperative agreement with the City of Palm Springs in which CVAG would reimburse the additional costs associated with revising the Tahquitz Creek Levee Reconstruction Project to CV Link design standards. 

8.

LEGISLATIVE issues

9.

information

10.

ANNOUNCEMENTS

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

Technical Advisory Committee - Monday, November 13, 2017 at 11:00 a.m.
Executive Committee - Monday, September 25, 2017 at 4:30 p.m.

11.

Adjournment