Coachella Valley Association of Governments

c.

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TECHNICAL ADVISORY Committee Agenda

MONDAY, NOVEMBER 13, 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 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.
Southern California Association of Governments (SCAG) General Overview and Update - Hasan Ikhrata
Recommendation: Authorize:
 
1)         The Chair to execute an agreement with Desert Community Energy for CVAG to provide implementation and management services for a Community Choice Aggregation program for the Coachella Valley region;
 
2)         The Executive Director to enter into a cost sharing agreement with Western Riverside Council of Governments and Los Angeles Community Choice Energy for legal services related to the California Public Utilities Commission Proceeding R17-06-026, Review of the Power Charge Indifference Adjustment, for not to exceed $20,000 as CVAG's share;

3)         The Executive Director to enter into a cost sharing agreement with Los Angeles Community Choice Energy and Western Riverside Council of Governments for consulting services related to the California Public Utilities Commission Proceeding R17-06-026 Review of the Power Charge Indifference Adjustment, for not to exceed $20,000 as CVAG's share.
Recommendation: Create a cap and trade ad hoc committee comprised of three to five representatives from communities in the Coachella Valley that have opportunities to compete for future funding associated with disadvantaged communities. 
 
RecommendationApprove Amendment Number Three to the Agreement with the City of Indio to Improve Highway 111 between Rubidoux Street and 760' west of Madison Street to increase CVAG's Regional Share of the project cost to $6,933,335.49, an increase of $1,863,355.49.
 
RecommendationRecommend approval the Traffic Signal Interconnect Master Plan, and approval of the corresponding Draft Participating Agreement.

8.

LEGISLATIVE issues

9.

information

10.

ANNOUNCEMENTS

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

Technical Advisory Committee - Monday, January 8, 2017 at 11:00 a.m.
Executive Committee - Monday, December 4,  2017 at 4:00 p.m. (Please note the special time)

11.

Adjournment