Solano Transportation Authority Member Agencies: Benicia Dixon Fairfield Rio Vista Suisun City Vacaville Vallejo Solano County One Harbor Center, Ste. 130, Suisun City, CA 94585-2473 Phone (707) 424-6075 / Fax (707) 424-6074 Email:
[email protected] Website: sta.ca.gov TECHNICAL ADVISORY COMMITTEE (TAC) AGENDA 1:30 p.m., Wednesday, August 30, 2017 Solano Transportation Authority One Harbor Center, Suite 130 Suisun City, CA 94585 ITEM STAFF PERSON 1. CALL TO ORDER Daryl Halls, Chair 2. APPROVAL OF AGENDA 3. OPPORTUNITY FOR PUBLIC COMMENT (1:30 -1:35 p.m.) 4. REPORTS FROM CALTRANS, MTC, STA, AND LOCAL AGENCIES (1:35 – 1:45 p.m.) A. Caltrans SHOPP Projects Update Janet Adams B. SB 1 LS&R Requirements Anthony Adams 5. CONSENT CALENDAR Recommendation: Approve the following consent items in one motion. (1:45 – 1:50 p.m.) A. Minutes of the TAC Meeting of June 28, 2017 Johanna Masiclat Recommendation: Approve TAC Meeting Minutes of June 28, 2017. Pg. 5 B. Fiscal Year (FY) 2017-18 Transportation Development Act (TDA) Liz Niedziela Matrix – August 2017 Recommendation: Forward a recommendation to the STA Board to approve the September FY 2017-18 Solano TDA Matrix as shown in Attachment C that includes TDA claims from the City of Dixon, the City of Fairfield, the City of Rio Vista, and the revised TDA claim for STA. Pg. 11 TAC MEMBERS Graham Wadsworth Joe Leach George Hicks Dave Melilli Tim McSorley Shawn Cunningham Jill Mercurio Matt Tuggle City of City of City of City of City of City of City of County of Benicia Dixon Fairfield Rio Vista Suisun City Vacaville Vallejo Solano The complete STA TAC packet is available1 on STA’s website: www.sta.ca.gov 6.