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We now call the meeting of the authority

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board to order. We ask that you give

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your attention to this short video.

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Terry, please well please do the video.

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» This meeting will be conducted as a zoom

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webinar to allow for public

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participation and comments. The

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Contraosta Transportation Authority does

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not condone hate speech in any form. We

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continually strive to make life better

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for all members of our community and

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create an atmosphere where everyone

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feels a sense of safety and belonging.

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We ask that anyone who wishes to speak

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does so with civility, respect, and

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kindness for others. Public speakers

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will have up to three minutes to speak.

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The chair will call upon public speakers

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at the appropriate time. Each public

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speaker is requested to state their name

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and organization, but providing such

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information is voluntary. Public

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speakers who wish to speak in person

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should submit a public speaker card to

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the clerk. Public speakers participating

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by Zoom who are wishing to speak should

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use the raise hand feature or dial star

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9 if participating via phone.

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Written public comments received in

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accordance with the teleconferencing

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special notice on the meeting agenda

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will be provided to the members. If

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authors of any written correspondence

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would like to speak during the meeting,

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they should raise their hand or submit a

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public speaker card. Thank you for

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participating in a meeting of the

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Contraosta Transportation Authority.

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Terry, could you please conduct roll?

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» Commissioner Altstepper for Armstrong

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>> here.

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» here.

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>> Commissioner Arri

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» Commissioner Arri

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>> here.

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» here.

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>> Commissioner Bernal

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» Commissioner Bernal

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>> here.

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» here.

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>> Commissioner Bergus

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» Commissioner Bergus

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>> here.

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» here.

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>> Commissioner Carlson

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» Commissioner Carlson

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>> here.

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» here.

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>> Commissioner Kelly

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» Commissioner Kelly

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>> here.

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» here.

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>> Commissioner/Representative Noak

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» Commissioner/Representative Noak

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>> here.

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» here.

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>> Commissioner O'Brier

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» Commissioner O'Brier

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>> here. Commissioner Xavier

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» here. Commissioner Xavier

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>> here.

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» here.

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>> Vice Chair G

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» Vice Chair G

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>> here.

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» here.

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>> Chair Meadows

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» Chair Meadows

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>> here.

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» here.

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>> Representative Anderson

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» Representative Anderson

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>> here.

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» here.

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>> Representative Alt Ren for Foley

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» Representative Alt Ren for Foley

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>> here.

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» here.

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>> Representative Worth

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» Representative Worth

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>> here. Okay,

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» here. Okay,

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>> we do have a quorum and everyone

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» we do have a quorum and everyone

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present.

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>> Thank you, Terry.

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The next item on the agenda is a pledge

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of allegiance. Please mute your mics if

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attending remotely. Please rise and join

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me in the pledge.

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To the flag of the United States of

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America and to the republic for it

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stands one nation

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indivisible with liberty and justice for

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all.

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The next item on the agenda is public

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comment. Terry, do we have any written

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public comment?

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» We have not received any written public

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comment.

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>> Is there anyone wishing to speak during

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» Is there anyone wishing to speak during

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public comment on an item that is not

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part of the agenda? If so, please submit

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a public speaker card or raise your

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virtual hand and or staff will call upon

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you. Uh Terry, do we have any any

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inperson or remote comments?

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>> We do not have any public comment.

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» We do not have any public comment.

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>> That concludes public comment. We do not

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» That concludes public comment. We do not

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have any presentation this evening.

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We'll now move to the next item on the

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agenda, the consent calendar. Are there

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any changes or comments from the

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authority board? Does anybody wish to

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pull an item?

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Is there anyone wishing to speak during

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public comment? Please submit a speaker

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card or raise your virtual hand and the

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staff or I will call upon you.

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Terry, do we have any written or in

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person or remote comments?

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>> We do not have any public comment.

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» We do not have any public comment.

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>> Do I have a motion and second?

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» Do I have a motion and second?

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>> Move the consent calendar.

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» Move the consent calendar.

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>> Second.

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» Second.

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>> Second.

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» Terry, could you call uh do roll call

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vote, please? Commissioner Arnich.

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>> I.

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» I.

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>> Commissioner Bernol.

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» Commissioner Bernol.

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>> Yes.

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» Yes.

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>> Commissioner Bergus.

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» Commissioner Bergus.

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>> Yes.

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» Yes.

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>> Commissioner Carlson.

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» Commissioner Carlson.

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>> Yes.

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» Yes.

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>> Commissioner Kelly.

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» Commissioner Kelly.

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>> Yes.

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» Yes.

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>> Commissioner Noak.

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» Commissioner Noak.

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>> Yes.

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» Yes.

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>> Commissioner O'Brier.

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» Commissioner O'Brier.

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>> Yes.

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» Yes.

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>> Commissioner Altstepper.

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» Commissioner Altstepper.

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>> Yes.

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» Yes.

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>> Commissioner Xavier.

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» Commissioner Xavier.

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>> Hi.

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» Hi.

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>> Vice Chair G.

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» Vice Chair G.

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>> Yes.

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» Yes.

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>> Chair Meadows.

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» Chair Meadows.

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>> Yes.

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» Yes.

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>> Motion passes unanimously.

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» Motion passes unanimously.

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>> Thank you, Terry.

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First item, uh, regular calendar. The

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first item is an action item from the

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administration and project committee to

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be presented by Andy Dillard seeking

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approval to award construction contract

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number 728 with DC Electric Group and

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authorize the executive director to

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designate or design to enter in

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agreements and execute purchase orders

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to procure equipment and software for

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the town of Danville intelligent

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transportation systems

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[clears throat] traffic signal

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monitoriization project.

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Thank you, Chair Meadows. Good evening,

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commissioners. It's my pleasure to

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present this item to you this evening uh

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to approve a construction contract and

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authorize uh procurement of equipment

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for the town of Danville IT traffic

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signal modernization project. So, as you

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know, this is uh the first CCTA managed

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smart signals project in the county.

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It's one of four. We have of course our

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larger county smart signals project and

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we have currently have three federal

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earmark projects that CCTA will be AAA

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uh advertise awarding and administering.

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Um this project is one of course near

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and dear to my heart as I started uh on

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the other side of this project at the

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town of Danville. So very happy to see

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it come to fruition here. Uh this

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project it includes upgrading 26 signals

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along uh the Sycamore Valley Camino

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Tasahera corridor in the town of

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Danville. Uh it includes video detection

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systems, advanced traffic uh signal

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cabinets um and also intersection

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analytics that go along with that and

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then uh a few Ethernet communication

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switches. Um in total this project

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includes 78 video detection cameras. Um,

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as I mentioned, the two ATC traffic

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signal cabinets, those will be located

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at uh, Danville's largest intersection,

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which is Camino Tasahara and Crow Canyon

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Road, and then also the Sycamore Valley

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Camino Raone intersection, which is the

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U intersection in front of the uh, the

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Sycamore Valley Park and Ride. Um, in

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total, this project is a $1.29 2 $29

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million project uh of which there's a

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million dollars in the community project

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funding congressional directed spending

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federal earmark.

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Here's a look uh at the corridor. Uh

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it's it's basically 25 intersections

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that's east of the I680 corridor down

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Sycamore Valley and Camino Tass and Cro

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Canyon. And then there's one

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intersection up in the top left corner

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that's near the town offices at the

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intersection of Elsero and Laganda.

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So you've seen this slide many times

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before. This is basically the suite of

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elements that compro that compose the

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countywide project as well as the

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Danville earmark conquered earmark and

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Lamarinda earmark projects. Uh the

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bottom three elements in the screen are

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the focus of the Danville earmark. Um

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the the very bottom left corner there,

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that's that's a exhibit of uh the no

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traffic uh video detection systems that

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are the primary element of this project.

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As far as advertisement goes, we

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released in October uh bid submissions

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were due in December. We tonight before

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you is a contract award uh pending um

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approval this evening. we will proceed

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on to our pre-construction meeting

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followed by start of construction in

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March.

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So in total uh we received six

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responsive bids with the low bid from DC

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Electric Group. Uh their their main

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office is based in Katy but they also

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have an office here in Pacheco. Um and

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so we we as I as I mentioned we received

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six uh qualifying bids which is uh

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hopefully a good sign for the other the

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projects uh that are that are uh will be

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falling behind this one.

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The other uh element to this project and

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approval before you this evening is the

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authorization

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uh to procure equipment. So as part of

289
00:09:22,080 --> 00:09:25,120
the authorization from CALR we received

290
00:09:25,120 --> 00:09:28,320
a cost effectiveness of public in uh

291
00:09:28,320 --> 00:09:31,519
interest finding which allows CCTA to

292
00:09:31,519 --> 00:09:33,360
procure their equipment and provide it

293
00:09:33,360 --> 00:09:35,760
as agency furnished. Uh we do this

294
00:09:35,760 --> 00:09:37,920
because we want to make sure that uh the

295
00:09:37,920 --> 00:09:39,360
equipment we're providing for the

296
00:09:39,360 --> 00:09:42,000
project is in line with with Danville's

297
00:09:42,000 --> 00:09:44,320
current traffic signal network uh

298
00:09:44,320 --> 00:09:47,680
equipment and software. And uh [snorts]

299
00:09:47,680 --> 00:09:49,760
concurrently while this project was out

300
00:09:49,760 --> 00:09:53,440
to bid, staff gathered specifications.

301
00:09:53,440 --> 00:09:56,959
Uh we we uh negotiated prices with the

302
00:09:56,959 --> 00:09:59,920
vendors and discussed availability so we

303
00:09:59,920 --> 00:10:01,760
could better gauge our construction

304
00:10:01,760 --> 00:10:04,720
schedule. Uh in total, the equipment uh

305
00:10:04,720 --> 00:10:07,200
and authorization we're requesting this

306
00:10:07,200 --> 00:10:12,949
evening is for $790,625.

307
00:10:12,959 --> 00:10:16,000
So, as I mentioned, overall schedule,

308
00:10:16,000 --> 00:10:18,720
um, construction will start, uh, in the

309
00:10:18,720 --> 00:10:21,680
wintertime, uh, of course, in 2026,

310
00:10:21,680 --> 00:10:24,240
hopefully by mid-March once we procure

311
00:10:24,240 --> 00:10:26,959
the equipment. Um, the cameras will go

312
00:10:26,959 --> 00:10:29,120
up first. Uh, there's a shorter lead

313
00:10:29,120 --> 00:10:31,519
time on those, followed by the traffic

314
00:10:31,519 --> 00:10:33,279
signal cabinets, which will take a

315
00:10:33,279 --> 00:10:36,000
little bit longer. That will probably be

316
00:10:36,000 --> 00:10:38,160
uh early to midsummer before those are

317
00:10:38,160 --> 00:10:40,959
those are uh uh installed. and then

318
00:10:40,959 --> 00:10:43,040
we'll be able to close out the project

319
00:10:43,040 --> 00:10:47,360
hopefully by the early fall of 26.

320
00:10:47,360 --> 00:10:49,760
So again, uh the the action before you

321
00:10:49,760 --> 00:10:53,440
is approval of resolution 2603P

322
00:10:53,440 --> 00:10:54,800
which will award the construction

323
00:10:54,800 --> 00:10:58,560
contract number 728 to DC Electric Group

324
00:10:58,560 --> 00:11:01,200
uh for a constru uh total construction

325
00:11:01,200 --> 00:11:04,640
allotment of $235,62

326
00:11:04,640 --> 00:11:08,000
which includes a 15% contingency. Uh

327
00:11:08,000 --> 00:11:09,760
this will authorize executive director

328
00:11:09,760 --> 00:11:11,760
or designate to also shift funds between

329
00:11:11,760 --> 00:11:14,399
construction allotment categories uh as

330
00:11:14,399 --> 00:11:16,160
long as the expenditures do not exceed

331
00:11:16,160 --> 00:11:18,880
the total amount. And finally authorize

332
00:11:18,880 --> 00:11:21,120
executive director or designate into

333
00:11:21,120 --> 00:11:23,279
agreements and execute purchase orders

334
00:11:23,279 --> 00:11:25,760
with various vendors for the said uh

335
00:11:25,760 --> 00:11:28,000
amount of 790625

336
00:11:28,000 --> 00:11:30,800
to procure the equipment and software.

337
00:11:30,800 --> 00:11:33,200
Uh so with that I'd be happy to answer

338
00:11:33,200 --> 00:11:34,959
any questions.

339
00:11:34,959 --> 00:11:36,470
>> Thank you Andy. Are there any comments

340
00:11:36,470 --> 00:11:36,480
» Thank you Andy. Are there any comments

341
00:11:36,480 --> 00:11:38,399
from the authority board?

342
00:11:38,399 --> 00:11:39,829
>> I have a question.

343
00:11:39,829 --> 00:11:39,839
» I have a question.

344
00:11:39,839 --> 00:11:51,110
>> Vice Chair

345
00:11:51,120 --> 00:11:54,480
Andy, thank you very much. Um, I have my

346
00:11:54,480 --> 00:11:59,279
question for you is um are we as CCTA

347
00:11:59,279 --> 00:12:04,240
staff going to have some kind of a um a

348
00:12:04,240 --> 00:12:08,399
kind of a formalized lessons learned? Um

349
00:12:08,399 --> 00:12:12,320
um I guess I want to say you know uh

350
00:12:12,320 --> 00:12:15,279
docu you know um

351
00:12:15,279 --> 00:12:18,320
yeah but well as this progresses because

352
00:12:18,320 --> 00:12:20,720
we have so much more of it coming up I I

353
00:12:20,720 --> 00:12:23,120
want to make I want to make sure that we

354
00:12:23,120 --> 00:12:25,920
all get to take maximum advantage of

355
00:12:25,920 --> 00:12:27,600
what you learn as you go along the way

356
00:12:27,600 --> 00:12:29,279
given how much more is coming down the

357
00:12:29,279 --> 00:12:31,200
pike. So I guess I'm curious as to

358
00:12:31,200 --> 00:12:33,920
whether you have all thought about you

359
00:12:33,920 --> 00:12:36,480
know some kind of formalized system of

360
00:12:36,480 --> 00:12:39,920
you know lessons learned.

361
00:12:39,920 --> 00:12:41,750
>> Thank you for the question commissioner.

362
00:12:41,750 --> 00:12:41,760
» Thank you for the question commissioner.

363
00:12:41,760 --> 00:12:43,760
So that's an excellent question. So

364
00:12:43,760 --> 00:12:45,839
first I'll speak informally to that. So,

365
00:12:45,839 --> 00:12:47,920
as we've been developing the countywide

366
00:12:47,920 --> 00:12:50,560
smart signal projects and as we've been

367
00:12:50,560 --> 00:12:52,240
moving through the design of this

368
00:12:52,240 --> 00:12:55,680
project, we've been discussing on how to

369
00:12:55,680 --> 00:12:58,800
improve um and to be more efficient with

370
00:12:58,800 --> 00:13:01,760
how we manage these. Um but on the

371
00:13:01,760 --> 00:13:04,079
formal level um that's something that uh

372
00:13:04,079 --> 00:13:05,760
we haven't talked about to this point

373
00:13:05,760 --> 00:13:08,240
but we can certainly uh we'd be happy to

374
00:13:08,240 --> 00:13:11,200
bring a report back to the board um once

375
00:13:11,200 --> 00:13:13,519
this project is completed to to share

376
00:13:13,519 --> 00:13:15,360
that uh with the board with lessons

377
00:13:15,360 --> 00:13:16,800
learned.

378
00:13:16,800 --> 00:13:18,710
>> Yeah, I I think it would, you know, has

379
00:13:18,710 --> 00:13:18,720
» Yeah, I I think it would, you know, has

380
00:13:18,720 --> 00:13:21,680
the potential to have real value um as

381
00:13:21,680 --> 00:13:23,519
especially as we move into conquered and

382
00:13:23,519 --> 00:13:25,920
Lamarinda and the other parts of the

383
00:13:25,920 --> 00:13:29,839
county. um a as you build that data over

384
00:13:29,839 --> 00:13:31,839
each contract, it seems like that could

385
00:13:31,839 --> 00:13:35,910
be very very helpful.

386
00:13:35,920 --> 00:13:37,519
» Commissioner Oberinger,

387
00:13:37,519 --> 00:13:38,790
>> thank you. Thank you for your

388
00:13:38,790 --> 00:13:38,800
» thank you. Thank you for your

389
00:13:38,800 --> 00:13:41,440
presentation and I did read through the

390
00:13:41,440 --> 00:13:43,440
staff report and I did hear this is the

391
00:13:43,440 --> 00:13:46,160
first of several projects and so I think

392
00:13:46,160 --> 00:13:48,000
the context that I'm missing because I

393
00:13:48,000 --> 00:13:49,680
know this goes all the way back to the

394
00:13:49,680 --> 00:13:52,560
town of Danville getting awarded um the

395
00:13:52,560 --> 00:13:55,040
federal grant. So, could you just help

396
00:13:55,040 --> 00:13:58,399
me understand what the process is for um

397
00:13:58,399 --> 00:14:02,560
for a city or a region to be able to to

398
00:14:02,560 --> 00:14:04,240
participate in this? Do they have to get

399
00:14:04,240 --> 00:14:06,880
a federal grant? And then what is the

400
00:14:06,880 --> 00:14:09,120
what is the value ad that CCTA is

401
00:14:09,120 --> 00:14:11,920
providing as opposed to a city or region

402
00:14:11,920 --> 00:14:14,079
going it alone?

403
00:14:14,079 --> 00:14:15,269
>> Great. Thanks for the question,

404
00:14:15,269 --> 00:14:15,279
» Great. Thanks for the question,

405
00:14:15,279 --> 00:14:17,440
Commissioner Oberinger. So, very good

406
00:14:17,440 --> 00:14:20,399
question. So with this Danville earmark,

407
00:14:20,399 --> 00:14:22,399
uh the earmark was actually pursued by

408
00:14:22,399 --> 00:14:25,199
the town and it was initially awarded to

409
00:14:25,199 --> 00:14:29,360
the town. Um once it was awarded, CCTA

410
00:14:29,360 --> 00:14:31,519
uh approached the town to offer their

411
00:14:31,519 --> 00:14:33,680
assistance. Uh we didn't reach out to

412
00:14:33,680 --> 00:14:35,600
them, they reached out to us. That's

413
00:14:35,600 --> 00:14:37,279
when I was sitting in my other seat. So

414
00:14:37,279 --> 00:14:38,959
I remember the the day I got the call.

415
00:14:38,959 --> 00:14:40,880
So and we were we were certainly happy

416
00:14:40,880 --> 00:14:42,959
to do that. uh in the instance of the

417
00:14:42,959 --> 00:14:45,519
Lamarinda and conquered ear marks, I

418
00:14:45,519 --> 00:14:48,000
believe that was more of a collaboration

419
00:14:48,000 --> 00:14:50,959
with CCTA to help procure uh those

420
00:14:50,959 --> 00:14:52,959
earmarks as well as the countywide

421
00:14:52,959 --> 00:14:55,360
signal project which of course CCTA was

422
00:14:55,360 --> 00:14:58,480
the lead applicant for uh the the CMAC

423
00:14:58,480 --> 00:15:01,199
OBAC funds. So, it's kind of a hybrid of

424
00:15:01,199 --> 00:15:04,480
those things. But uh I think uh with the

425
00:15:04,480 --> 00:15:07,040
countywide success of that project and

426
00:15:07,040 --> 00:15:10,639
then the law mora and conquer projects I

427
00:15:10,639 --> 00:15:12,560
think that's what led CCTA to approach

428
00:15:12,560 --> 00:15:14,079
the town and say hey we have these other

429
00:15:14,079 --> 00:15:16,880
projects why don't we you know uh we

430
00:15:16,880 --> 00:15:18,480
have this effort we can help you deliver

431
00:15:18,480 --> 00:15:20,959
this federal project and the value it

432
00:15:20,959 --> 00:15:22,800
adds definitely for the locals is that

433
00:15:22,800 --> 00:15:25,040
because these are federalized um there's

434
00:15:25,040 --> 00:15:27,040
there's a bigger lift to deliver these

435
00:15:27,040 --> 00:15:29,360
projects so there there's there's just a

436
00:15:29,360 --> 00:15:32,639
ton of value for CCTA to to assist with

437
00:15:32,639 --> 00:15:35,600
that. And uh again, the countywide

438
00:15:35,600 --> 00:15:37,600
project, you know, is basically it

439
00:15:37,600 --> 00:15:39,519
encompasses everything that you see in

440
00:15:39,519 --> 00:15:41,040
these earmark projects. It's all

441
00:15:41,040 --> 00:15:43,040
basically the same thing that we're

442
00:15:43,040 --> 00:15:45,519
trying to do and accomplish. So, uh from

443
00:15:45,519 --> 00:15:47,279
an efficiency standpoint, it's kind of

444
00:15:47,279 --> 00:15:49,839
really a no-brainer for for what CCTA is

445
00:15:49,839 --> 00:15:52,959
doing and and uh I think the locals are

446
00:15:52,959 --> 00:15:55,600
very appreciative of the staff level of

447
00:15:55,600 --> 00:15:58,079
of the help.

448
00:15:58,079 --> 00:15:59,670
>> Thank you. Just Commissioner Ober, if I

449
00:15:59,670 --> 00:15:59,680
» Thank you. Just Commissioner Ober, if I

450
00:15:59,680 --> 00:16:02,320
can just add because the the Danville,

451
00:16:02,320 --> 00:16:04,560
the Conquered, and even Pittsburgh got

452
00:16:04,560 --> 00:16:06,639
one. We just recently got another one

453
00:16:06,639 --> 00:16:10,480
for um Antioch and Oakley. And then we

454
00:16:10,480 --> 00:16:13,920
also um got the one for Lamarinda. And

455
00:16:13,920 --> 00:16:16,880
all of these are community benefit

456
00:16:16,880 --> 00:16:19,120
projects from Mark Donier, from

457
00:16:19,120 --> 00:16:22,639
Congressman Mark Don. So, so Congressman

458
00:16:22,639 --> 00:16:25,040
Mark Donier approached CCTA about like,

459
00:16:25,040 --> 00:16:25,920
you know, what are some of the things

460
00:16:25,920 --> 00:16:27,279
you're seeing in terms of priorities?

461
00:16:27,279 --> 00:16:30,320
and and so we started discussing to him,

462
00:16:30,320 --> 00:16:32,720
you know, safety at intersections and

463
00:16:32,720 --> 00:16:34,320
started talking to him about these smart

464
00:16:34,320 --> 00:16:37,519
signals and and Congressman Donia has

465
00:16:37,519 --> 00:16:39,759
been very very passionate about these

466
00:16:39,759 --> 00:16:41,759
projects and these earmarks um these

467
00:16:41,759 --> 00:16:43,440
community benefit projects and so we've

468
00:16:43,440 --> 00:16:45,920
been he's been actually working with

469
00:16:45,920 --> 00:16:48,399
CCTA to kind of prioritize and and how

470
00:16:48,399 --> 00:16:50,399
we can benefit all his all the

471
00:16:50,399 --> 00:16:52,160
communities within his region within his

472
00:16:52,160 --> 00:16:54,320
district for these for these smart

473
00:16:54,320 --> 00:16:56,079
signal community benefit projects. And

474
00:16:56,079 --> 00:16:58,959
so, um, so we're currently talking to

475
00:16:58,959 --> 00:17:00,880
Mark right now in terms of like what the

476
00:17:00,880 --> 00:17:02,480
next, you know, project is going to look

477
00:17:02,480 --> 00:17:04,559
like. And so, um, we were literally in

478
00:17:04,559 --> 00:17:06,400
DC last week actually having that

479
00:17:06,400 --> 00:17:08,000
conversation to kind of see what the

480
00:17:08,000 --> 00:17:09,280
what's going to be the next city that

481
00:17:09,280 --> 00:17:10,880
would be interested in doing these smart

482
00:17:10,880 --> 00:17:12,799
signal projects. So, it's really

483
00:17:12,799 --> 00:17:14,559
Congressman Mark Donier. I mean, we

484
00:17:14,559 --> 00:17:15,760
really need to give a shout out to him

485
00:17:15,760 --> 00:17:16,959
because he's the one that's been really

486
00:17:16,959 --> 00:17:19,039
pushing and sponsoring, you know, all of

487
00:17:19,039 --> 00:17:22,640
these projects. So,

488
00:17:22,640 --> 00:17:25,270
>> Commissioner Arri U, thank you. Um,

489
00:17:25,270 --> 00:17:25,280
» Commissioner Arri U, thank you. Um,

490
00:17:25,280 --> 00:17:27,360
Andy, it's it's great to see this going

491
00:17:27,360 --> 00:17:29,440
forward. We just as Danville, we just

492
00:17:29,440 --> 00:17:30,640
happen to be a little further ahead

493
00:17:30,640 --> 00:17:33,200
because we got the grant earlier. Um,

494
00:17:33,200 --> 00:17:35,840
but what's really important is CCTA's

495
00:17:35,840 --> 00:17:39,679
role is that they are designing and

496
00:17:39,679 --> 00:17:40,720
they're going to make sure that all

497
00:17:40,720 --> 00:17:42,240
these systems, if we do these all

498
00:17:42,240 --> 00:17:44,400
individually, guess what's going to

499
00:17:44,400 --> 00:17:46,080
happen? They're going to have 19

500
00:17:46,080 --> 00:17:47,600
different systems that don't talk to

501
00:17:47,600 --> 00:17:49,760
each other. So, that's really important.

502
00:17:49,760 --> 00:17:52,320
The secondly is the design team moves

503
00:17:52,320 --> 00:17:54,640
from project to project to project. So

504
00:17:54,640 --> 00:17:57,360
the lessons learned in all of those, we

505
00:17:57,360 --> 00:17:59,360
also, it's a little easier in our

506
00:17:59,360 --> 00:18:00,720
community because we had some empty

507
00:18:00,720 --> 00:18:02,480
conduits that got put in a long time

508
00:18:02,480 --> 00:18:05,039
ago. So to deploy it, we can get to it

509
00:18:05,039 --> 00:18:08,080
faster and we're going to be the guinea

510
00:18:08,080 --> 00:18:10,720
pig. So whatever we figure out in that

511
00:18:10,720 --> 00:18:14,160
and Andy and the team. Um so yeah, and

512
00:18:14,160 --> 00:18:17,039
that's that's okay. Um but I know you

513
00:18:17,039 --> 00:18:18,640
know the theory you got one throw the

514
00:18:18,640 --> 00:18:21,760
choke, it's I know where he sits. Um, I

515
00:18:21,760 --> 00:18:24,080
think this is really a great project and

516
00:18:24,080 --> 00:18:27,120
I don't think as a CTA board members we

517
00:18:27,120 --> 00:18:29,679
ever thought it would actually go this

518
00:18:29,679 --> 00:18:32,080
fast to get this many cities and

519
00:18:32,080 --> 00:18:34,640
actually make this connectivity. This

520
00:18:34,640 --> 00:18:38,000
was all theory. So, this is really cool

521
00:18:38,000 --> 00:18:41,200
and Mark Don needs a huge credit for

522
00:18:41,200 --> 00:18:43,360
this, but um, this is probably one of

523
00:18:43,360 --> 00:18:45,039
the best technology things we have on

524
00:18:45,039 --> 00:18:47,360
the table that's real

525
00:18:47,360 --> 00:18:48,880
and I'd be glad to make a motion when

526
00:18:48,880 --> 00:18:50,543
you get to it.

527
00:18:50,543 --> 00:18:50,870
>> [clears throat]

528
00:18:50,870 --> 00:18:50,880
» [clears throat]

529
00:18:50,880 --> 00:18:52,549
>> Representative Anderson.

530
00:18:52,549 --> 00:18:52,559
» Representative Anderson.

531
00:18:52,559 --> 00:18:55,590
>> Thank you. Um, so Andy, obviously this

532
00:18:55,590 --> 00:18:55,600
» Thank you. Um, so Andy, obviously this

533
00:18:55,600 --> 00:18:57,679
is in collaboration with the town of

534
00:18:57,679 --> 00:18:59,919
Danville. Each city sort of has their

535
00:18:59,919 --> 00:19:03,200
own standards of hours of construction,

536
00:19:03,200 --> 00:19:05,520
you know, especially these are all going

537
00:19:05,520 --> 00:19:09,540
into major major roads. So, are

538
00:19:09,540 --> 00:19:11,280
[clears throat] we going to let each

539
00:19:11,280 --> 00:19:13,679
city sort of set the construction hours

540
00:19:13,679 --> 00:19:16,799
so as to not conflict with school drop

541
00:19:16,799 --> 00:19:18,799
offs? And and again, I'm not just saying

542
00:19:18,799 --> 00:19:20,160
it because I go through the big

543
00:19:20,160 --> 00:19:22,240
intersection multiple times a day and

544
00:19:22,240 --> 00:19:24,160
down Sycamore Valley Road and Commino

545
00:19:24,160 --> 00:19:27,200
Tasahara, but but the reality is that a

546
00:19:27,200 --> 00:19:28,799
construction project timed at the wrong

547
00:19:28,799 --> 00:19:32,720
time would be a nightmare for any city.

548
00:19:32,720 --> 00:19:33,830
>> Absolutely. Thank you, Commissioner

549
00:19:33,830 --> 00:19:33,840
» Absolutely. Thank you, Commissioner

550
00:19:33,840 --> 00:19:35,600
Anderson, for the question. So, all

551
00:19:35,600 --> 00:19:38,960
these projects will follow the city's uh

552
00:19:38,960 --> 00:19:40,880
construction guidelines and and rules

553
00:19:40,880 --> 00:19:42,799
and regulations for hours of work. No,

554
00:19:42,799 --> 00:19:45,440
no question. So even though CCTA is

555
00:19:45,440 --> 00:19:47,280
managing and administering the project,

556
00:19:47,280 --> 00:19:50,320
it's still still the locals's uh final

557
00:19:50,320 --> 00:19:52,640
call on when and where we can work. So

558
00:19:52,640 --> 00:19:53,280
okay,

559
00:19:53,280 --> 00:19:55,029
>> special events, all those things.

560
00:19:55,029 --> 00:19:55,039
» special events, all those things.

561
00:19:55,039 --> 00:19:56,950
>> Appreciate that. Thank you.

562
00:19:56,950 --> 00:19:56,960
» Appreciate that. Thank you.

563
00:19:56,960 --> 00:20:00,310
>> Any other comments?

564
00:20:00,310 --> 00:20:00,320
» Any other comments?

565
00:20:00,320 --> 00:20:02,000
Is there any public comments on this

566
00:20:02,000 --> 00:20:06,640
item? Mr. Olsen?

567
00:20:06,640 --> 00:20:10,070
>> Yes, Bruce Olsen.

568
00:20:10,070 --> 00:20:10,080
» Yes, Bruce Olsen.

569
00:20:10,080 --> 00:20:12,150
>> Thank you. Is this working?

570
00:20:12,150 --> 00:20:12,160
» Thank you. Is this working?

571
00:20:12,160 --> 00:20:12,390
>> Yes.

572
00:20:12,390 --> 00:20:12,400
» Yes.

573
00:20:12,400 --> 00:20:13,909
>> Thank you. Good evening. I am Bruce

574
00:20:13,909 --> 00:20:13,919
» Thank you. Good evening. I am Bruce

575
00:20:13,919 --> 00:20:18,240
Olsen, East County's Mr. Bicycle.

576
00:20:18,240 --> 00:20:21,039
Contraosta County's bicycle community

577
00:20:21,039 --> 00:20:24,160
wishes to be assured that this traffic

578
00:20:24,160 --> 00:20:27,840
signal detection system is responsive to

579
00:20:27,840 --> 00:20:30,640
bicycles. Not only this Danville

580
00:20:30,640 --> 00:20:32,559
project, but throughout the entire

581
00:20:32,559 --> 00:20:35,520
county as you build it out. The

582
00:20:35,520 --> 00:20:38,880
bicyclist does not want to have to get

583
00:20:38,880 --> 00:20:41,919
off the bicycle and go over to the

584
00:20:41,919 --> 00:20:44,480
signal pole and push the pedestrian

585
00:20:44,480 --> 00:20:45,760
button. [clears throat]

586
00:20:45,760 --> 00:20:51,280
Uh we we expect that most of these uh uh

587
00:20:51,280 --> 00:20:53,840
the construction of these intersections

588
00:20:53,840 --> 00:20:56,880
are going to be on arterial streets and

589
00:20:56,880 --> 00:21:00,320
most already have bicycle lanes anyway.

590
00:21:00,320 --> 00:21:01,919
Thank you very much.

591
00:21:01,919 --> 00:21:07,669
>> Thank you, Mr. Olsson. Any other uh

592
00:21:07,669 --> 00:21:07,679
» Thank you, Mr. Olsson. Any other uh

593
00:21:07,679 --> 00:21:15,270
com public comments?

594
00:21:15,280 --> 00:21:18,240
» We have no additional public comment.

595
00:21:18,240 --> 00:21:20,559
Commissioner Stepper,

596
00:21:20,559 --> 00:21:21,990
>> I just wanted to follow up what Bruce

597
00:21:21,990 --> 00:21:22,000
» I just wanted to follow up what Bruce

598
00:21:22,000 --> 00:21:24,080
Olsson was saying because, you know, the

599
00:21:24,080 --> 00:21:25,840
first part of it is that it's going to

600
00:21:25,840 --> 00:21:27,840
detect all modes for pedestrians,

601
00:21:27,840 --> 00:21:29,919
bicycles, and vehicles, and we have long

602
00:21:29,919 --> 00:21:32,000
wanted to measure those separately for

603
00:21:32,000 --> 00:21:35,280
safety and to go towards a zero vision.

604
00:21:35,280 --> 00:21:36,960
So, thank you,

605
00:21:36,960 --> 00:21:38,950
>> Commissioner Honor. Do we have a motion?

606
00:21:38,950 --> 00:21:38,960
» Commissioner Honor. Do we have a motion?

607
00:21:38,960 --> 00:21:41,120
Um, some

608
00:21:41,120 --> 00:21:42,549
>> I'm sorry, she had a comment.

609
00:21:42,549 --> 00:21:42,559
» I'm sorry, she had a comment.

610
00:21:42,559 --> 00:21:45,110
>> I think you had a comment to uh respond,

611
00:21:45,110 --> 00:21:45,120
» I think you had a comment to uh respond,

612
00:21:45,120 --> 00:21:49,750
so I wanted to give you a chance.

613
00:21:49,760 --> 00:21:51,679
So I was I was happy for the question

614
00:21:51,679 --> 00:21:53,440
because that is a very important part of

615
00:21:53,440 --> 00:21:56,480
the video detection systems. Uh bikes,

616
00:21:56,480 --> 00:21:58,320
pedestrians, vehicles, these are

617
00:21:58,320 --> 00:22:01,280
advanced traffic video and radar

618
00:22:01,280 --> 00:22:03,600
detection systems. So not only do they

619
00:22:03,600 --> 00:22:05,280
do all that and detect, but they also

620
00:22:05,280 --> 00:22:06,880
give you the information and the data

621
00:22:06,880 --> 00:22:09,600
back so you can analyze near miss

622
00:22:09,600 --> 00:22:13,039
collisions, speeds, uh volumes, all

623
00:22:13,039 --> 00:22:16,559
those things. So that's just a a a

624
00:22:16,559 --> 00:22:18,480
another benefit of these uh these

625
00:22:18,480 --> 00:22:20,080
systems. So yeah,

626
00:22:20,080 --> 00:22:21,830
>> good point. Very good point.

627
00:22:21,830 --> 00:22:21,840
» good point. Very good point.

628
00:22:21,840 --> 00:22:22,630
>> Try it again.

629
00:22:22,630 --> 00:22:22,640
» Try it again.

630
00:22:22,640 --> 00:22:23,830
>> Yeah, [clears throat] I would be

631
00:22:23,830 --> 00:22:23,840
» Yeah, [clears throat] I would be

632
00:22:23,840 --> 00:22:27,280
delighted to move item number 8A

633
00:22:27,280 --> 00:22:28,960
um as presented here tonight.

634
00:22:28,960 --> 00:22:29,669
>> Is there a second?

635
00:22:29,669 --> 00:22:29,679
» Is there a second?

636
00:22:29,679 --> 00:22:31,909
>> I'll second that motion.

637
00:22:31,909 --> 00:22:31,919
» I'll second that motion.

638
00:22:31,919 --> 00:22:32,310
>> Thank you.

639
00:22:32,310 --> 00:22:32,320
» Thank you.

640
00:22:32,320 --> 00:22:34,630
>> Terry, could you conduct roll call vote,

641
00:22:34,630 --> 00:22:34,640
» Terry, could you conduct roll call vote,

642
00:22:34,640 --> 00:22:35,440
please?

643
00:22:35,440 --> 00:22:36,630
>> Commissioner Arri,

644
00:22:36,630 --> 00:22:36,640
» Commissioner Arri,

645
00:22:36,640 --> 00:22:37,190
>> I.

646
00:22:37,190 --> 00:22:37,200
» I.

647
00:22:37,200 --> 00:22:38,230
>> Commissioner Bernol,

648
00:22:38,230 --> 00:22:38,240
» Commissioner Bernol,

649
00:22:38,240 --> 00:22:38,870
>> yes.

650
00:22:38,870 --> 00:22:38,880
» yes.

651
00:22:38,880 --> 00:22:40,070
>> Commissioner Bergus,

652
00:22:40,070 --> 00:22:40,080
» Commissioner Bergus,

653
00:22:40,080 --> 00:22:40,549
>> I.

654
00:22:40,549 --> 00:22:40,559
» I.

655
00:22:40,559 --> 00:22:41,750
>> Commissioner Carlson,

656
00:22:41,750 --> 00:22:41,760
» Commissioner Carlson,

657
00:22:41,760 --> 00:22:43,830
>> yes. Commissioner Kelly,

658
00:22:43,830 --> 00:22:43,840
» yes. Commissioner Kelly,

659
00:22:43,840 --> 00:22:44,549
>> yes.

660
00:22:44,549 --> 00:22:44,559
» yes.

661
00:22:44,559 --> 00:22:45,669
>> Commissioner Noak,

662
00:22:45,669 --> 00:22:45,679
» Commissioner Noak,

663
00:22:45,679 --> 00:22:46,470
>> yes.

664
00:22:46,470 --> 00:22:46,480
» yes.

665
00:22:46,480 --> 00:22:47,750
>> Commissioner O'Berer,

666
00:22:47,750 --> 00:22:47,760
» Commissioner O'Berer,

667
00:22:47,760 --> 00:22:48,390
>> yes.

668
00:22:48,390 --> 00:22:48,400
» yes.

669
00:22:48,400 --> 00:22:50,549
>> Commissioner Altstepper,

670
00:22:50,549 --> 00:22:50,559
» Commissioner Altstepper,

671
00:22:50,559 --> 00:22:51,750
>> yes.

672
00:22:51,750 --> 00:22:51,760
» yes.

673
00:22:51,760 --> 00:22:53,029
>> Commissioner Xavier,

674
00:22:53,029 --> 00:22:53,039
» Commissioner Xavier,

675
00:22:53,039 --> 00:22:53,990
>> hi.

676
00:22:53,990 --> 00:22:54,000
» hi.

677
00:22:54,000 --> 00:22:55,190
>> Vice Chair G,

678
00:22:55,190 --> 00:22:55,200
» Vice Chair G,

679
00:22:55,200 --> 00:22:55,590
>> yes.

680
00:22:55,590 --> 00:22:55,600
» yes.

681
00:22:55,600 --> 00:22:56,470
>> Chair Meadows,

682
00:22:56,470 --> 00:22:56,480
» Chair Meadows,

683
00:22:56,480 --> 00:22:56,870
>> yes.

684
00:22:56,870 --> 00:22:56,880
» yes.

685
00:22:56,880 --> 00:22:58,470
>> Motion passes unanimously.

686
00:22:58,470 --> 00:22:58,480
» Motion passes unanimously.

687
00:22:58,480 --> 00:23:02,070
>> Thank you, Terry.

688
00:23:02,080 --> 00:23:05,440
The next item on is an action item to be

689
00:23:05,440 --> 00:23:07,679
presented by Tim seeking approval to

690
00:23:07,679 --> 00:23:10,320
award agreement number 739 with fair and

691
00:23:10,320 --> 00:23:12,720
peers to provide fresh professional

692
00:23:12,720 --> 00:23:14,400
services for the development of the

693
00:23:14,400 --> 00:23:16,799
transportation expenditure plan and

694
00:23:16,799 --> 00:23:21,200
approve resolution 26-04-P

695
00:23:21,200 --> 00:23:23,280
to appropriate measure J reserve funds

696
00:23:23,280 --> 00:23:24,559
for the development of a new

697
00:23:24,559 --> 00:23:27,280
transportation expenditure plan. Mr.

698
00:23:27,280 --> 00:23:28,640
Hail.

699
00:23:28,640 --> 00:23:30,549
>> Thank you, Chair Meadows. Um very

700
00:23:30,549 --> 00:23:30,559
» Thank you, Chair Meadows. Um very

701
00:23:30,559 --> 00:23:32,720
excited to present this item to all of

702
00:23:32,720 --> 00:23:35,760
you tonight. Um in November at the

703
00:23:35,760 --> 00:23:37,760
authority board meeting um we brought to

704
00:23:37,760 --> 00:23:41,360
you uh a a team to be able to move and

705
00:23:41,360 --> 00:23:43,280
and uh develop the transportation

706
00:23:43,280 --> 00:23:45,360
expenditure plan and and you authorized

707
00:23:45,360 --> 00:23:48,159
staff to begin negotiations of that

708
00:23:48,159 --> 00:23:50,559
contract um with the fair and peers team

709
00:23:50,559 --> 00:23:53,039
which was a a team of fair and peers but

710
00:23:53,039 --> 00:23:55,520
also multiple subconultants um which

711
00:23:55,520 --> 00:23:57,440
I'll uh get into the details here in a

712
00:23:57,440 --> 00:23:59,520
minute and we've completed those

713
00:23:59,520 --> 00:24:02,159
negotiations um and developed this very

714
00:24:02,159 --> 00:24:04,880
robust contract act um to really focus

715
00:24:04,880 --> 00:24:07,840
on really three major deliverables as

716
00:24:07,840 --> 00:24:11,440
part of the TE development. So um the

717
00:24:11,440 --> 00:24:13,120
team is really comprised of fair and

718
00:24:13,120 --> 00:24:15,200
peers um that's really going to be doing

719
00:24:15,200 --> 00:24:16,960
the overall program management as well

720
00:24:16,960 --> 00:24:18,400
as some of the graphics design some of

721
00:24:18,400 --> 00:24:20,559
the public engagement outreach um and

722
00:24:20,559 --> 00:24:22,559
it'll be very supported by multiple

723
00:24:22,559 --> 00:24:25,520
subconultants. Um one of those is Civic

724
00:24:25,520 --> 00:24:27,279
Edge. Civic Edge is going to be really

725
00:24:27,279 --> 00:24:29,840
focused on the public engagement and

726
00:24:29,840 --> 00:24:32,480
more of the um the extensive, you know,

727
00:24:32,480 --> 00:24:34,240
going into the public and doing the

728
00:24:34,240 --> 00:24:37,520
focus groups and and also doing the the

729
00:24:37,520 --> 00:24:40,000
popups and the surveys and all those

730
00:24:40,000 --> 00:24:42,080
things and really work with fair and

731
00:24:42,080 --> 00:24:43,520
peers and civic edge to be able to

732
00:24:43,520 --> 00:24:45,520
deliver on those things. fair and peers

733
00:24:45,520 --> 00:24:46,640
is really going to be helping and

734
00:24:46,640 --> 00:24:48,000
supporting more on the stakeholder

735
00:24:48,000 --> 00:24:50,400
engagement um you know in in support

736
00:24:50,400 --> 00:24:54,320
with the staff of CCTA and the other uh

737
00:24:54,320 --> 00:24:56,880
subconsultants are uh infra strategies

738
00:24:56,880 --> 00:24:58,159
which will be helping and supporting a

739
00:24:58,159 --> 00:24:59,679
lot of the governance discussions that

740
00:24:59,679 --> 00:25:01,039
we're going to be having as part of the

741
00:25:01,039 --> 00:25:03,919
TP including policy development um as

742
00:25:03,919 --> 00:25:06,640
well as ordinances and also

743
00:25:06,640 --> 00:25:09,039
implementation guides as we think about

744
00:25:09,039 --> 00:25:10,559
you know updating our local agency

745
00:25:10,559 --> 00:25:12,480
implementation guide updating the growth

746
00:25:12,480 --> 00:25:15,120
management program as well as um

747
00:25:15,120 --> 00:25:18,000
updating our growth management plan um

748
00:25:18,000 --> 00:25:19,679
implementation guide. So all of those

749
00:25:19,679 --> 00:25:21,279
things are kind of com in in that

750
00:25:21,279 --> 00:25:22,880
governance implementation guide and

751
00:25:22,880 --> 00:25:25,600
policy development. Um communication

752
00:25:25,600 --> 00:25:27,760
strategy is really going to be led by

753
00:25:27,760 --> 00:25:29,840
Clifford Moss um and Tommy Tommy

754
00:25:29,840 --> 00:25:32,000
Clifford. Also in support there is going

755
00:25:32,000 --> 00:25:34,320
to be Alex Evans um as you're all

756
00:25:34,320 --> 00:25:36,159
familiar with Alex Evans. And so that

757
00:25:36,159 --> 00:25:37,520
the two of them are going to be really

758
00:25:37,520 --> 00:25:39,919
supporting the communication strategy of

759
00:25:39,919 --> 00:25:41,600
the TEP and the TEP development as well

760
00:25:41,600 --> 00:25:44,400
as the messaging. And then kind of

761
00:25:44,400 --> 00:25:46,400
focusing on the actual deliverables

762
00:25:46,400 --> 00:25:48,159
themselves. There's really going to be

763
00:25:48,159 --> 00:25:49,760
three major deliverables. There's the

764
00:25:49,760 --> 00:25:52,000
actual TP which will be focused on

765
00:25:52,000 --> 00:25:53,600
really the TE that goes in the voter

766
00:25:53,600 --> 00:25:55,039
information guide. So something that

767
00:25:55,039 --> 00:25:57,919
like I learned or we learned in the 2020

768
00:25:57,919 --> 00:26:00,480
uh measure was you have to pay for every

769
00:26:00,480 --> 00:26:01,919
single page you put in the voter

770
00:26:01,919 --> 00:26:04,240
information guide. And so you ne don't

771
00:26:04,240 --> 00:26:07,039
necessarily want to develop a 3640page

772
00:26:07,039 --> 00:26:09,200
transfer expenditure plan. So we need to

773
00:26:09,200 --> 00:26:11,440
develop a really concise uh transfer

774
00:26:11,440 --> 00:26:13,600
expenditure plan. And then a lot of the

775
00:26:13,600 --> 00:26:15,919
ordinances, a lot of the policies, all

776
00:26:15,919 --> 00:26:18,159
those things, um, all of the kind of the

777
00:26:18,159 --> 00:26:20,320
meat of the of the of the policym,

778
00:26:20,320 --> 00:26:22,559
decision-m and the processes would then

779
00:26:22,559 --> 00:26:24,080
pro would go into the ordinance that

780
00:26:24,080 --> 00:26:25,600
would be approved by the board when we

781
00:26:25,600 --> 00:26:28,320
approve the TE. Um, the other major

782
00:26:28,320 --> 00:26:30,559
deliverable is uh the associated

783
00:26:30,559 --> 00:26:33,760
ordinances and and and implementation

784
00:26:33,760 --> 00:26:36,080
guides um to be able to support the the

785
00:26:36,080 --> 00:26:37,760
actual TP and implementation of the TEP

786
00:26:37,760 --> 00:26:38,960
to make sure we have a successful

787
00:26:38,960 --> 00:26:41,200
performance-based program. And that's

788
00:26:41,200 --> 00:26:43,279
another big part of this overall scope

789
00:26:43,279 --> 00:26:45,200
is as we're evaluating the projects and

790
00:26:45,200 --> 00:26:46,799
the programs to make sure that each of

791
00:26:46,799 --> 00:26:49,360
the projects and programs in the TEP um

792
00:26:49,360 --> 00:26:52,159
are being um really justified through

793
00:26:52,159 --> 00:26:55,440
KPIs, goals, metrics, and so there's a

794
00:26:55,440 --> 00:26:57,279
lot of time and effort that's put into

795
00:26:57,279 --> 00:26:59,039
evaluating, you know, how we're going to

796
00:26:59,039 --> 00:27:00,480
evaluate the projects, how we're going

797
00:27:00,480 --> 00:27:01,919
to screen the projects, how we're going

798
00:27:01,919 --> 00:27:03,520
to select the projects and programs that

799
00:27:03,520 --> 00:27:05,840
will get funded by the TE. And then also

800
00:27:05,840 --> 00:27:07,279
we're going to develop essentially like

801
00:27:07,279 --> 00:27:09,840
a trade-off tool um to be able to

802
00:27:09,840 --> 00:27:11,600
demonstrate to you, demonstrate to the

803
00:27:11,600 --> 00:27:13,120
public and demonstrate to stakeholders

804
00:27:13,120 --> 00:27:14,960
about, you know, when you invest in one

805
00:27:14,960 --> 00:27:16,559
thing, what are those trade-offs between

806
00:27:16,559 --> 00:27:18,159
some of the other things that may you

807
00:27:18,159 --> 00:27:19,679
may want to invest with the TE because

808
00:27:19,679 --> 00:27:20,720
there's only going to be a limited

809
00:27:20,720 --> 00:27:22,559
amount of funds. And so we need to make

810
00:27:22,559 --> 00:27:23,600
sure we're making the best

811
00:27:23,600 --> 00:27:25,679
performance-based kind of decisions in

812
00:27:25,679 --> 00:27:28,799
terms of funding the TP itself. Um,

813
00:27:28,799 --> 00:27:30,720
another big part of this uh in terms of

814
00:27:30,720 --> 00:27:32,559
the expenditure plan is also reviewing

815
00:27:32,559 --> 00:27:36,000
the governance um of CCTA um and looking

816
00:27:36,000 --> 00:27:38,559
at our role of the agency and in in

817
00:27:38,559 --> 00:27:41,279
relative to the future of transportation

818
00:27:41,279 --> 00:27:42,559
um particularly around things like the

819
00:27:42,559 --> 00:27:44,159
share mobility hubs like we've talked

820
00:27:44,159 --> 00:27:46,240
about you know bike share programs

821
00:27:46,240 --> 00:27:48,640
implementation of you know uh transit

822
00:27:48,640 --> 00:27:50,080
programs and student transit programs

823
00:27:50,080 --> 00:27:52,000
and those types of things uh expansion

824
00:27:52,000 --> 00:27:54,720
of 511 so all of those things and so

825
00:27:54,720 --> 00:27:56,240
really kind of looking at governance as

826
00:27:56,240 --> 00:27:57,919
part of the expenditure plan. So all of

827
00:27:57,919 --> 00:28:01,200
those things are built into this robust

828
00:28:01,200 --> 00:28:03,600
contract um that is going to be

829
00:28:03,600 --> 00:28:06,399
supported by this team. Now the contract

830
00:28:06,399 --> 00:28:08,720
itself will be a two-year overall

831
00:28:08,720 --> 00:28:11,600
contract. So um there's basically broken

832
00:28:11,600 --> 00:28:13,520
down into three phases at a very high

833
00:28:13,520 --> 00:28:15,760
level. Um the first phase is going to be

834
00:28:15,760 --> 00:28:18,080
an extensive public engagement. Um

835
00:28:18,080 --> 00:28:19,840
really kind of the listening phase

836
00:28:19,840 --> 00:28:21,919
that'll start immediately. Um and our

837
00:28:21,919 --> 00:28:23,440
goal is to have that listening phase

838
00:28:23,440 --> 00:28:26,080
between now and September. um and

839
00:28:26,080 --> 00:28:27,600
getting to the public in terms of doing

840
00:28:27,600 --> 00:28:31,360
a poll, doing a survey, doing popups, um

841
00:28:31,360 --> 00:28:33,200
doing community events and community

842
00:28:33,200 --> 00:28:35,200
meetings and then taking that

843
00:28:35,200 --> 00:28:37,360
information that listening and starting

844
00:28:37,360 --> 00:28:40,240
to develop the draft. And that draft, we

845
00:28:40,240 --> 00:28:41,679
would start developing that starting

846
00:28:41,679 --> 00:28:44,880
later this year. Um and then as SB63

847
00:28:44,880 --> 00:28:46,960
kind of runs its course, we can kind of

848
00:28:46,960 --> 00:28:49,840
feed that into the de the development of

849
00:28:49,840 --> 00:28:51,440
the framework, the development of the

850
00:28:51,440 --> 00:28:54,159
TP. Um and then the next phase of

851
00:28:54,159 --> 00:28:56,000
listening would be spring or summer of

852
00:28:56,000 --> 00:28:58,320
next year. Um to be able to really

853
00:28:58,320 --> 00:29:01,039
confirm the expenditure plan priorities

854
00:29:01,039 --> 00:29:02,320
that we've been listening, making sure

855
00:29:02,320 --> 00:29:04,080
that we captured those those priorities

856
00:29:04,080 --> 00:29:05,520
from the public that we got from the

857
00:29:05,520 --> 00:29:07,279
first phase of listening. And then the

858
00:29:07,279 --> 00:29:09,440
goal is to have the TP actually approved

859
00:29:09,440 --> 00:29:13,440
by November of of 2027. So the overall

860
00:29:13,440 --> 00:29:16,000
contract is a two-year contract um to

861
00:29:16,000 --> 00:29:20,240
get us to the end of 2027 basically. Um

862
00:29:20,240 --> 00:29:22,559
once the TE is approved, you know,

863
00:29:22,559 --> 00:29:24,080
considering depending on that's the

864
00:29:24,080 --> 00:29:25,360
direction and consideration of the

865
00:29:25,360 --> 00:29:27,840
board. Um and in order to get that

866
00:29:27,840 --> 00:29:29,360
approval, just as a reminder to

867
00:29:29,360 --> 00:29:31,440
everyone, um we do have to get

868
00:29:31,440 --> 00:29:33,200
resolutions to support from the majority

869
00:29:33,200 --> 00:29:34,559
of the cities with the majority of the

870
00:29:34,559 --> 00:29:36,240
population. So there's an extensive

871
00:29:36,240 --> 00:29:38,480
effort to really garner coalition

872
00:29:38,480 --> 00:29:40,640
building and getting that support behind

873
00:29:40,640 --> 00:29:42,799
the transportation expenditure plan. Um

874
00:29:42,799 --> 00:29:44,720
so that way the board here will feel

875
00:29:44,720 --> 00:29:46,399
confident that this is the right t to

876
00:29:46,399 --> 00:29:48,480
bring to the voters. um and then also

877
00:29:48,480 --> 00:29:50,159
bring to the board of supervisor who

878
00:29:50,159 --> 00:29:52,320
ultimately um gives us the approval to

879
00:29:52,320 --> 00:29:55,760
place it on the ballot. Um now the

880
00:29:55,760 --> 00:29:58,559
funding for the for this contract um is

881
00:29:58,559 --> 00:30:00,559
coming out of the Measure J reserves.

882
00:30:00,559 --> 00:30:02,799
And so if you remember about three years

883
00:30:02,799 --> 00:30:05,279
ago we created this Measure J reserves

884
00:30:05,279 --> 00:30:07,919
program. And so essentially what we

885
00:30:07,919 --> 00:30:10,640
started doing was we took um the

886
00:30:10,640 --> 00:30:13,440
mid-year budget, so the actual sales tax

887
00:30:13,440 --> 00:30:15,760
at the mid-year budget um and compared

888
00:30:15,760 --> 00:30:18,000
that to what we actually projected. And

889
00:30:18,000 --> 00:30:20,320
so that true up amount based on what we

890
00:30:20,320 --> 00:30:22,799
projected and the actual those amounts

891
00:30:22,799 --> 00:30:25,760
got put into a reserve. And so that

892
00:30:25,760 --> 00:30:29,440
accumulated roughly about $38 million in

893
00:30:29,440 --> 00:30:31,760
reserves over the last three years. And

894
00:30:31,760 --> 00:30:33,760
we and Brian and the finance team have

895
00:30:33,760 --> 00:30:35,440
done an excellent job of categorizing

896
00:30:35,440 --> 00:30:37,840
those reserves relative to how and where

897
00:30:37,840 --> 00:30:39,600
they would go in the expenditure plan.

898
00:30:39,600 --> 00:30:42,320
So we have a very detailed matrix in

899
00:30:42,320 --> 00:30:44,159
terms of like how much of those reserves

900
00:30:44,159 --> 00:30:46,559
would go to you know program 14 for

901
00:30:46,559 --> 00:30:48,960
express bus or or you know for the ferry

902
00:30:48,960 --> 00:30:52,080
program etc etc. So all of that has been

903
00:30:52,080 --> 00:30:55,840
accounted for and what we have done is

904
00:30:55,840 --> 00:30:57,679
because of this program reserve and I

905
00:30:57,679 --> 00:31:00,080
will say this has been very intentional

906
00:31:00,080 --> 00:31:02,320
um is that we've been able to generate

907
00:31:02,320 --> 00:31:05,200
earned interest on that reserve and so

908
00:31:05,200 --> 00:31:07,919
the intent is to fund this contract from

909
00:31:07,919 --> 00:31:11,440
the earned interest um on the reserves.

910
00:31:11,440 --> 00:31:13,600
There's currently 2.8 million in

911
00:31:13,600 --> 00:31:16,640
reserves today. Um, and so we would be

912
00:31:16,640 --> 00:31:18,480
issuing a limited notice proceed to the

913
00:31:18,480 --> 00:31:20,240
fair and peers teams for roughly $2 and

914
00:31:20,240 --> 00:31:22,000
half million dollars. And then the goal

915
00:31:22,000 --> 00:31:24,480
is as as as we receive more earned

916
00:31:24,480 --> 00:31:26,640
interest on the on the reserve starting

917
00:31:26,640 --> 00:31:28,159
this year and the following year and the

918
00:31:28,159 --> 00:31:30,559
following year after that um Brian and

919
00:31:30,559 --> 00:31:32,399
team and I have coordinated and and

920
00:31:32,399 --> 00:31:33,840
we're we're anticipating that we'll be

921
00:31:33,840 --> 00:31:35,760
able to fund this entire effort from the

922
00:31:35,760 --> 00:31:38,720
earned interest um in terms of the c in

923
00:31:38,720 --> 00:31:40,640
terms of cash flow right over the next

924
00:31:40,640 --> 00:31:43,840
like two to three years. Um and so we're

925
00:31:43,840 --> 00:31:45,679
asking the board to approve a

926
00:31:45,679 --> 00:31:47,760
resolution. This is the first time that

927
00:31:47,760 --> 00:31:49,519
the board has ever taken an action to

928
00:31:49,519 --> 00:31:51,360
release funds from this reserves

929
00:31:51,360 --> 00:31:55,039
program. Um and so and I think this is

930
00:31:55,039 --> 00:31:58,320
one of the eligible um activities based

931
00:31:58,320 --> 00:32:00,000
on that reserve policy which is attached

932
00:32:00,000 --> 00:32:02,240
to the staff report um to fund this

933
00:32:02,240 --> 00:32:07,200
contract. Um, and based on that funding,

934
00:32:07,200 --> 00:32:09,440
um, we will be able to continue and

935
00:32:09,440 --> 00:32:11,440
hopefully, you know, maintain the

936
00:32:11,440 --> 00:32:12,799
program level funding that's been

937
00:32:12,799 --> 00:32:14,640
allocated in the in the matrix of the

938
00:32:14,640 --> 00:32:15,679
funding that we've been keeping track

939
00:32:15,679 --> 00:32:18,399
of. At least that's the goal. Um, what

940
00:32:18,399 --> 00:32:19,600
we're asking the board though, I'm

941
00:32:19,600 --> 00:32:20,960
giving you a lot of detail about how we

942
00:32:20,960 --> 00:32:22,559
would manage the project, how we manage

943
00:32:22,559 --> 00:32:23,840
the cash flow, how we manage the

944
00:32:23,840 --> 00:32:25,679
contract, but in general, we're asking

945
00:32:25,679 --> 00:32:27,679
the board to release the the equivalent

946
00:32:27,679 --> 00:32:29,360
amount of the contract amount of the

947
00:32:29,360 --> 00:32:31,360
reserves to fund this contract. in terms

948
00:32:31,360 --> 00:32:32,880
of the management relative to earned

949
00:32:32,880 --> 00:32:34,480
interest and principal. That's something

950
00:32:34,480 --> 00:32:36,240
that Brian and I will be very closely

951
00:32:36,240 --> 00:32:37,679
watching in terms of managing this

952
00:32:37,679 --> 00:32:40,399
contract. Um

953
00:32:40,399 --> 00:32:42,480
the next step is I just want to kind of

954
00:32:42,480 --> 00:32:43,760
share a little bit of just some of the

955
00:32:43,760 --> 00:32:45,440
next costs that might that are going to

956
00:32:45,440 --> 00:32:48,559
be that we have to anticipate. Um I've

957
00:32:48,559 --> 00:32:50,720
been talking with Amra and we will need

958
00:32:50,720 --> 00:32:52,480
legal support, you know, obviously for

959
00:32:52,480 --> 00:32:54,720
the TE process. So, her and I have been

960
00:32:54,720 --> 00:32:57,279
talking about um getting a task order in

961
00:32:57,279 --> 00:32:58,399
place to be able to support the

962
00:32:58,399 --> 00:33:00,159
development of these ordinances and and

963
00:33:00,159 --> 00:33:02,080
the legal support work that would help.

964
00:33:02,080 --> 00:33:03,360
And so, that's that's going to be a

965
00:33:03,360 --> 00:33:05,279
cost. And so, I don't have an estimate

966
00:33:05,279 --> 00:33:06,799
for you right now, but it's in the

967
00:33:06,799 --> 00:33:09,919
sixdigit realm. Um and then the other

968
00:33:09,919 --> 00:33:11,200
big cost that's coming down the

969
00:33:11,200 --> 00:33:12,480
pipeline, which we won't have a good

970
00:33:12,480 --> 00:33:14,559
estimate on that until probably summer

971
00:33:14,559 --> 00:33:17,600
of 2028, is the actual cost to place the

972
00:33:17,600 --> 00:33:21,039
measure on the ballot. So, um, in 2016

973
00:33:21,039 --> 00:33:24,080
that cost was roughly $1.5 million. In

974
00:33:24,080 --> 00:33:26,559
2020, because we had to pay for 36 pages

975
00:33:26,559 --> 00:33:27,919
in the voter information guide, which we

976
00:33:27,919 --> 00:33:30,000
will never do again, um, that cost was

977
00:33:30,000 --> 00:33:34,320
$2.7 million. And so, um, so we're

978
00:33:34,320 --> 00:33:35,919
anticipating, you know, somewhere in the

979
00:33:35,919 --> 00:33:38,080
ballpark of, you know, $1.5 to $2

980
00:33:38,080 --> 00:33:41,440
million. And again, and again, I think

981
00:33:41,440 --> 00:33:43,039
we're we're anticipating we'll be able

982
00:33:43,039 --> 00:33:44,640
to pay that amount through the earned

983
00:33:44,640 --> 00:33:47,200
interest on that third year beyond the

984
00:33:47,200 --> 00:33:48,720
beyond the life of this contract, right?

985
00:33:48,720 --> 00:33:50,559
Because there's going to be the 2.8

986
00:33:50,559 --> 00:33:52,320
million for earned interest is basically

987
00:33:52,320 --> 00:33:55,679
as of June 30th of 2025. So, there's got

988
00:33:55,679 --> 00:33:57,600
this fiscal year, the next fiscal year,

989
00:33:57,600 --> 00:33:58,880
and then another fiscal year beyond

990
00:33:58,880 --> 00:33:59,919
that. So, there's going to be three

991
00:33:59,919 --> 00:34:02,720
more, you know, anticipated um earned

992
00:34:02,720 --> 00:34:05,039
interest earnings on the reserve. And as

993
00:34:05,039 --> 00:34:06,559
Brian and I have been talking about,

994
00:34:06,559 --> 00:34:07,840
we've been anticipating that we'll be

995
00:34:07,840 --> 00:34:09,919
able to cash flow, you know, this entire

996
00:34:09,919 --> 00:34:12,480
process through the earned interest. Um,

997
00:34:12,480 --> 00:34:14,399
so I want to be really I'm want to be

998
00:34:14,399 --> 00:34:16,000
very transparent in terms of how we're

999
00:34:16,000 --> 00:34:17,359
funding this contract because I know

1000
00:34:17,359 --> 00:34:19,040
there's a lot of eyes on this reserve. A

1001
00:34:19,040 --> 00:34:20,399
lot of stakeholders are interested in

1002
00:34:20,399 --> 00:34:22,159
this money. Um, and so I want to be

1003
00:34:22,159 --> 00:34:24,000
really transparent in terms of how we're

1004
00:34:24,000 --> 00:34:26,000
managing these funds, how we planning on

1005
00:34:26,000 --> 00:34:27,919
fund this contract. And I think this

1006
00:34:27,919 --> 00:34:29,839
this contract ultimately is really at

1007
00:34:29,839 --> 00:34:31,599
the benefit of everyone because without

1008
00:34:31,599 --> 00:34:33,679
the TP and without this contract, we're

1009
00:34:33,679 --> 00:34:35,040
not gonna we're not going to move the

1010
00:34:35,040 --> 00:34:37,040
needle towards getting to an approved

1011
00:34:37,040 --> 00:34:39,359
TEP which ultimately extends everyone's

1012
00:34:39,359 --> 00:34:42,879
funding. So, um, that concludes my

1013
00:34:42,879 --> 00:34:44,639
presentation. Happy to take any

1014
00:34:44,639 --> 00:34:46,079
questions that you may have about about

1015
00:34:46,079 --> 00:34:47,440
the about the item.

1016
00:34:47,440 --> 00:34:48,710
>> Thank you, Tim. Are there any questions

1017
00:34:48,710 --> 00:34:48,720
» Thank you, Tim. Are there any questions

1018
00:34:48,720 --> 00:34:52,879
or comments from the authority board?

1019
00:34:52,879 --> 00:34:54,240
Commissioner Hriidge.

1020
00:34:54,240 --> 00:34:57,030
>> Um, thanks, Tim. I I think this is

1021
00:34:57,030 --> 00:34:57,040
» Um, thanks, Tim. I I think this is

1022
00:34:57,040 --> 00:34:58,640
probably one of the most intelligent

1023
00:34:58,640 --> 00:35:01,440
solutions that we've had and I'm going

1024
00:35:01,440 --> 00:35:04,320
all the way back when we did Measure J.

1025
00:35:04,320 --> 00:35:05,839
Um and I think it's much more

1026
00:35:05,839 --> 00:35:07,680
transparent than it was in the past and

1027
00:35:07,680 --> 00:35:10,320
a very clever way to not touch the

1028
00:35:10,320 --> 00:35:14,160
principal funding. Um the other thing is

1029
00:35:14,160 --> 00:35:16,640
if you look in Fear and Pur's contract

1030
00:35:16,640 --> 00:35:18,560
and they list all the the top people

1031
00:35:18,560 --> 00:35:20,160
that are working on this, there's some

1032
00:35:20,160 --> 00:35:23,760
pretty pretty impressive names on there.

1033
00:35:23,760 --> 00:35:27,040
And I think having all of those

1034
00:35:27,040 --> 00:35:30,800
consultants under the control of one is

1035
00:35:30,800 --> 00:35:34,160
based on our experiences of the past.

1036
00:35:34,160 --> 00:35:36,880
Um, and those independent

1037
00:35:36,880 --> 00:35:41,280
entities had conflicts. So I think this

1038
00:35:41,280 --> 00:35:43,680
this sets us on a path for a greater

1039
00:35:43,680 --> 00:35:46,880
chance of high level success.

1040
00:35:46,880 --> 00:35:50,720
Um, and by the way, if we don't do this,

1041
00:35:50,720 --> 00:35:52,880
shut the doors,

1042
00:35:52,880 --> 00:35:54,960
quit fixing roads, quit fixing our

1043
00:35:54,960 --> 00:35:58,320
projects, our county be completely out.

1044
00:35:58,320 --> 00:36:01,040
This is a renewal. It's a responsibility

1045
00:36:01,040 --> 00:36:03,520
we have. We still personally have to go

1046
00:36:03,520 --> 00:36:06,160
out, form committees, raise money for

1047
00:36:06,160 --> 00:36:08,640
the campaign and things like that. But

1048
00:36:08,640 --> 00:36:10,480
as an agency, I think this is probably

1049
00:36:10,480 --> 00:36:12,800
one of the more responsible

1050
00:36:12,800 --> 00:36:16,000
um outlines and strategy that we've set

1051
00:36:16,000 --> 00:36:18,480
forward, which I'm really confident this

1052
00:36:18,480 --> 00:36:20,079
time. I'm confident in the way we're

1053
00:36:20,079 --> 00:36:22,640
approaching it. I'm confident in the

1054
00:36:22,640 --> 00:36:25,520
intelligence of what we're trying to do.

1055
00:36:25,520 --> 00:36:27,839
We're staying in our lane. We're trying

1056
00:36:27,839 --> 00:36:30,720
to keep it simple and make sure that a

1057
00:36:30,720 --> 00:36:33,599
policy is backed up by all those actions

1058
00:36:33,599 --> 00:36:37,920
necessary. So, um, I I think this is

1059
00:36:37,920 --> 00:36:40,240
really really a great solution. So,

1060
00:36:40,240 --> 00:36:42,079
thank you to everybody that's worked on

1061
00:36:42,079 --> 00:36:44,240
this.

1062
00:36:44,240 --> 00:36:46,710
>> Commissioner Noak.

1063
00:36:46,710 --> 00:36:46,720
» Commissioner Noak.

1064
00:36:46,720 --> 00:36:49,589
>> Yeah, I um, one, I love the simplicity

1065
00:36:49,589 --> 00:36:49,599
» Yeah, I um, one, I love the simplicity

1066
00:36:49,599 --> 00:36:52,000
factor because that's the thing I hated

1067
00:36:52,000 --> 00:36:54,480
the last time. So, um, I think that's

1068
00:36:54,480 --> 00:36:56,640
super important and hate is probably the

1069
00:36:56,640 --> 00:37:00,800
accurate word for that. Um uh so on the

1070
00:37:00,800 --> 00:37:03,760
on the earned interest um by the time

1071
00:37:03,760 --> 00:37:06,560
the funds are released for this they

1072
00:37:06,560 --> 00:37:08,720
will have come out of earned interest.

1073
00:37:08,720 --> 00:37:11,760
So even though it's only 2.8 now before

1074
00:37:11,760 --> 00:37:13,680
the money is actually released that you

1075
00:37:13,680 --> 00:37:15,839
expect that that cash flow to be in.

1076
00:37:15,839 --> 00:37:17,430
>> Yeah. I mean that's the I mean we're

1077
00:37:17,430 --> 00:37:17,440
» Yeah. I mean that's the I mean we're

1078
00:37:17,440 --> 00:37:19,200
we're giving fair and peers like limited

1079
00:37:19,200 --> 00:37:21,280
notice proceeds. So we're we're managing

1080
00:37:21,280 --> 00:37:23,280
the contract based on the available

1081
00:37:23,280 --> 00:37:25,359
funds. So, so that's we're going to be

1082
00:37:25,359 --> 00:37:27,520
very very fiscally responsible in terms

1083
00:37:27,520 --> 00:37:28,560
of like how we do this.

1084
00:37:28,560 --> 00:37:30,069
>> Yeah, I was just I wanted to make sure

1085
00:37:30,069 --> 00:37:30,079
» Yeah, I was just I wanted to make sure

1086
00:37:30,079 --> 00:37:31,760
that um because that's not that was not

1087
00:37:31,760 --> 00:37:33,680
clear on the actual recommendation. And

1088
00:37:33,680 --> 00:37:35,839
the third thing is I I just you know

1089
00:37:35,839 --> 00:37:37,359
we're talking about going out right away

1090
00:37:37,359 --> 00:37:40,480
to the public and I think I' I've told

1091
00:37:40,480 --> 00:37:43,040
said this to you many times but it is

1092
00:37:43,040 --> 00:37:46,720
concerning because we'll be MTC will be

1093
00:37:46,720 --> 00:37:48,880
not the citizens initiative will be out

1094
00:37:48,880 --> 00:37:52,720
for the SB63 ballot and I don't want the

1095
00:37:52,720 --> 00:37:56,320
public to get confused thinking that the

1096
00:37:56,320 --> 00:37:58,480
measure they're voting on potentially in

1097
00:37:58,480 --> 00:38:00,240
November

1098
00:38:00,240 --> 00:38:02,400
is what's delivering

1099
00:38:02,400 --> 00:38:04,160
what our consultants are out there

1100
00:38:04,160 --> 00:38:06,880
talking about now and so because

1101
00:38:06,880 --> 00:38:09,200
otherwise they will be thinking why am I

1102
00:38:09,200 --> 00:38:10,960
doing this a second time two years from

1103
00:38:10,960 --> 00:38:13,680
now. So we've got to figure out a way

1104
00:38:13,680 --> 00:38:16,400
that that communication is either really

1105
00:38:16,400 --> 00:38:19,280
clear or it's very controlled so that um

1106
00:38:19,280 --> 00:38:23,119
there's no confusion and neither ballot

1107
00:38:23,119 --> 00:38:26,160
measure is impacted. Let's put it that

1108
00:38:26,160 --> 00:38:27,040
way.

1109
00:38:27,040 --> 00:38:29,510
>> I just on that point, Commissioner Noak,

1110
00:38:29,510 --> 00:38:29,520
» I just on that point, Commissioner Noak,

1111
00:38:29,520 --> 00:38:31,599
I think um the team's very aware of

1112
00:38:31,599 --> 00:38:34,160
that. Um there's already been meetings

1113
00:38:34,160 --> 00:38:36,880
and briefings with the consultant for

1114
00:38:36,880 --> 00:38:39,680
SB63. So I think it to your point like

1115
00:38:39,680 --> 00:38:42,480
it's going to be really key both for the

1116
00:38:42,480 --> 00:38:45,599
success of the extension of our measure

1117
00:38:45,599 --> 00:38:48,079
as well as SB63 that the message is

1118
00:38:48,079 --> 00:38:50,320
coordinated and and can complement each

1119
00:38:50,320 --> 00:38:52,000
other and not conflicting with each

1120
00:38:52,000 --> 00:38:55,200
other. So agreed

1121
00:38:55,200 --> 00:38:56,550
>> supervisor Bergus.

1122
00:38:56,550 --> 00:38:56,560
» supervisor Bergus.

1123
00:38:56,560 --> 00:38:58,950
>> Thank you. Yeah, I I agree Sue. So I

1124
00:38:58,950 --> 00:38:58,960
» Thank you. Yeah, I I agree Sue. So I

1125
00:38:58,960 --> 00:39:00,480
think particularly in these times of

1126
00:39:00,480 --> 00:39:03,520
uncertainty, misinformation,

1127
00:39:03,520 --> 00:39:08,079
lack of trust, uh to keep it as simple

1128
00:39:08,079 --> 00:39:10,480
for people to understand what we're

1129
00:39:10,480 --> 00:39:12,640
doing is really important. One of the

1130
00:39:12,640 --> 00:39:14,079
things I know we're talking about kind

1131
00:39:14,079 --> 00:39:16,480
of the process and who's doing what, how

1132
00:39:16,480 --> 00:39:18,320
we're paying for it, but one thing

1133
00:39:18,320 --> 00:39:22,000
that's been brought up to me is um the

1134
00:39:22,000 --> 00:39:25,520
concern about how the RPTAs are

1135
00:39:25,520 --> 00:39:28,000
participating participating versus the

1136
00:39:28,000 --> 00:39:31,440
cities and the concerns about regional

1137
00:39:31,440 --> 00:39:34,320
projects. Um can you talk a little bit

1138
00:39:34,320 --> 00:39:36,400
about that? It was said, it was told to

1139
00:39:36,400 --> 00:39:39,040
me and I wanted to clarify that folks

1140
00:39:39,040 --> 00:39:42,400
like transplant wouldn't be leaning in

1141
00:39:42,400 --> 00:39:45,040
as much as the cities. Is that correct?

1142
00:39:45,040 --> 00:39:47,990
>> Yeah. So, we we actually went to the

1143
00:39:47,990 --> 00:39:48,000
» Yeah. So, we we actually went to the

1144
00:39:48,000 --> 00:39:50,240
PMA, the public management association.

1145
00:39:50,240 --> 00:39:53,359
We talked to all the city managers um in

1146
00:39:53,359 --> 00:39:54,880
January,

1147
00:39:54,880 --> 00:39:56,480
like two weeks ago. I guess we're are

1148
00:39:56,480 --> 00:39:59,119
still in January. Um times time flies

1149
00:39:59,119 --> 00:40:02,640
but I think the city managers um when we

1150
00:40:02,640 --> 00:40:05,119
discussed well let me take a step back.

1151
00:40:05,119 --> 00:40:07,520
So in the contract there's four groups

1152
00:40:07,520 --> 00:40:09,440
right four groups to engage with there's

1153
00:40:09,440 --> 00:40:11,760
the board which is you there's the

1154
00:40:11,760 --> 00:40:14,400
cities there's the stakeholders and then

1155
00:40:14,400 --> 00:40:16,000
there's the public again trying to keep

1156
00:40:16,000 --> 00:40:17,680
things really simple in terms of like

1157
00:40:17,680 --> 00:40:18,960
these are the groups that we have to

1158
00:40:18,960 --> 00:40:22,560
engage and and garner support. So with

1159
00:40:22,560 --> 00:40:25,119
the team and with the city managers, you

1160
00:40:25,119 --> 00:40:26,960
know, we went to talk to the PMA and we

1161
00:40:26,960 --> 00:40:29,200
said, "Hey, like what do you think is

1162
00:40:29,200 --> 00:40:31,359
the best way to engage with the cities,

1163
00:40:31,359 --> 00:40:32,720
you know, and you know, what was some of

1164
00:40:32,720 --> 00:40:34,800
the lessons learned that you all got in

1165
00:40:34,800 --> 00:40:39,040
2016 and 2020?" And they specifically

1166
00:40:39,040 --> 00:40:41,119
said they they raised concerns in terms

1167
00:40:41,119 --> 00:40:44,160
of how we were engaging with the RTPC's

1168
00:40:44,160 --> 00:40:46,480
and not directly with the cities. And

1169
00:40:46,480 --> 00:40:48,160
the city managers were basically saying,

1170
00:40:48,160 --> 00:40:49,760
"Hey, like we really felt we were late

1171
00:40:49,760 --> 00:40:51,440
to the table on the last one." and

1172
00:40:51,440 --> 00:40:52,720
because you guys were engaging with the

1173
00:40:52,720 --> 00:40:55,760
RTPC so much and so knowing that the

1174
00:40:55,760 --> 00:40:58,560
cities are really we all know in 2020 we

1175
00:40:58,560 --> 00:41:00,880
didn't necessarily have this big hurrah

1176
00:41:00,880 --> 00:41:02,079
you know behind all the local

1177
00:41:02,079 --> 00:41:03,440
jurisdictions and the cities and that

1178
00:41:03,440 --> 00:41:06,000
coalition building and so so I think

1179
00:41:06,000 --> 00:41:07,920
strategically the team has been really

1180
00:41:07,920 --> 00:41:09,440
thinking about what's the best way to

1181
00:41:09,440 --> 00:41:11,920
engage with the cities and we feel like

1182
00:41:11,920 --> 00:41:14,240
engaging directly with the city managers

1183
00:41:14,240 --> 00:41:16,960
you know at the PMA we feel like that's

1184
00:41:16,960 --> 00:41:18,800
going to be the the venue or the place

1185
00:41:18,800 --> 00:41:20,240
that we're going to be really getting

1186
00:41:20,240 --> 00:41:21,760
that input from the cities and the local

1187
00:41:21,760 --> 00:41:23,280
jurisdictions and really work with the

1188
00:41:23,280 --> 00:41:25,440
city managers rather than really working

1189
00:41:25,440 --> 00:41:27,040
through the RTPCs because when we were

1190
00:41:27,040 --> 00:41:29,280
when we're working through the RTPC's

1191
00:41:29,280 --> 00:41:31,280
it's there's a gap because we're talking

1192
00:41:31,280 --> 00:41:33,680
to staff and we're assuming staff is

1193
00:41:33,680 --> 00:41:35,280
briefing the city managers which in some

1194
00:41:35,280 --> 00:41:37,520
cases is not happening and so there's a

1195
00:41:37,520 --> 00:41:39,040
massive gap in terms of communication

1196
00:41:39,040 --> 00:41:40,480
and then the city managers were late to

1197
00:41:40,480 --> 00:41:43,359
the table. So like and so we're briefing

1198
00:41:43,359 --> 00:41:45,280
you know all of you the electeds and

1199
00:41:45,280 --> 00:41:47,359
we're briefing the staff and so there's

1200
00:41:47,359 --> 00:41:49,200
just a gap there in terms of like this

1201
00:41:49,200 --> 00:41:50,800
the decision-m that's happening at the

1202
00:41:50,800 --> 00:41:53,200
local city level which is really you all

1203
00:41:53,200 --> 00:41:56,240
what you all serve you know and so so I

1204
00:41:56,240 --> 00:41:58,880
think so the city managers unanimously

1205
00:41:58,880 --> 00:42:00,800
said that that they would like to be

1206
00:42:00,800 --> 00:42:03,520
directly involved in the process and not

1207
00:42:03,520 --> 00:42:06,240
necessarily like go through the RTPCs.

1208
00:42:06,240 --> 00:42:10,160
Now the RTPC's will still be involved.

1209
00:42:10,160 --> 00:42:12,800
It's like this RTPC's will be brought

1210
00:42:12,800 --> 00:42:14,800
into the into the discussion and briefed

1211
00:42:14,800 --> 00:42:16,720
as needed as we go through the process.

1212
00:42:16,720 --> 00:42:18,480
But I think at the November board

1213
00:42:18,480 --> 00:42:20,160
workshop, you know, I think we heard it

1214
00:42:20,160 --> 00:42:21,520
loud and clear that we need to bring

1215
00:42:21,520 --> 00:42:23,839
everyone to the table and really get

1216
00:42:23,839 --> 00:42:26,240
communication across the board at with

1217
00:42:26,240 --> 00:42:28,560
everyone at the table. And I think, you

1218
00:42:28,560 --> 00:42:30,560
know, going to four RTPCs and the sub

1219
00:42:30,560 --> 00:42:32,240
regions like not everyone's able to hear

1220
00:42:32,240 --> 00:42:34,160
everyone, not everyone's able to see

1221
00:42:34,160 --> 00:42:36,720
everything. And so what we feel like

1222
00:42:36,720 --> 00:42:38,480
making sure that everyone feels heard,

1223
00:42:38,480 --> 00:42:40,560
everyone's at the table, that we're

1224
00:42:40,560 --> 00:42:42,560
going to be coordinating directly with

1225
00:42:42,560 --> 00:42:44,640
all 19 cities at the same time in the

1226
00:42:44,640 --> 00:42:46,880
same venue, in the same conversation and

1227
00:42:46,880 --> 00:42:49,920
the county um to be able to build this

1228
00:42:49,920 --> 00:42:51,760
this transputed expenditure plan.

1229
00:42:51,760 --> 00:42:53,670
>> Yeah. I just I'm concerned about kind of

1230
00:42:53,670 --> 00:42:53,680
» Yeah. I just I'm concerned about kind of

1231
00:42:53,680 --> 00:42:58,960
the regional um view when when I when

1232
00:42:58,960 --> 00:43:00,640
Transplant gets together. you know,

1233
00:43:00,640 --> 00:43:03,599
we're we definitely represent the areas

1234
00:43:03,599 --> 00:43:05,200
that we represent, but we're also

1235
00:43:05,200 --> 00:43:08,079
thinking on a regional level. And I know

1236
00:43:08,079 --> 00:43:10,560
that each city has a responsibility to

1237
00:43:10,560 --> 00:43:12,880
think about their city.

1238
00:43:12,880 --> 00:43:15,200
Um, and I'll just say, uh,

1239
00:43:15,200 --> 00:43:18,720
unincorporated Contraosta, if it was a

1240
00:43:18,720 --> 00:43:21,359
city, would be the largest city

1241
00:43:21,359 --> 00:43:25,119
geographically and, uh, populationwise.

1242
00:43:25,119 --> 00:43:28,640
So, you know, I just I I'm concerned

1243
00:43:28,640 --> 00:43:32,319
about the regional effects because uh

1244
00:43:32,319 --> 00:43:34,640
unincorporated contraosta is so spread

1245
00:43:34,640 --> 00:43:39,520
out that um will the cities do that? So,

1246
00:43:39,520 --> 00:43:42,079
I I hope it's not an eitheror. I think I

1247
00:43:42,079 --> 00:43:44,240
think it should be and

1248
00:43:44,240 --> 00:43:46,630
>> yeah, I think that's I think consulting

1249
00:43:46,630 --> 00:43:46,640
» yeah, I think that's I think consulting

1250
00:43:46,640 --> 00:43:49,040
the RTPC's I think when we are dealing

1251
00:43:49,040 --> 00:43:50,319
with more of these re these like

1252
00:43:50,319 --> 00:43:53,040
subregional things. Um but the county is

1253
00:43:53,040 --> 00:43:54,319
at the table too. I mean, the county

1254
00:43:54,319 --> 00:43:55,599
attends the PMA.

1255
00:43:55,599 --> 00:43:56,230
>> Mhm.

1256
00:43:56,230 --> 00:43:56,240
» Mhm.

1257
00:43:56,240 --> 00:43:58,150
>> You know, and so and you know, I've been

1258
00:43:58,150 --> 00:43:58,160
» You know, and so and you know, I've been

1259
00:43:58,160 --> 00:43:59,520
talking with Monica. We've been making

1260
00:43:59,520 --> 00:44:00,560
sure they've been installed. John

1261
00:44:00,560 --> 00:44:02,079
Coptic's involved. And so, we've been

1262
00:44:02,079 --> 00:44:03,280
making sure that leadership at the

1263
00:44:03,280 --> 00:44:05,040
county level is also at the table as

1264
00:44:05,040 --> 00:44:07,520
well at the PMA level. So, I think it's,

1265
00:44:07,520 --> 00:44:09,359
you know, and I think what we're trying

1266
00:44:09,359 --> 00:44:11,839
to accomplish is really making sure that

1267
00:44:11,839 --> 00:44:14,319
like it's if you have everyone at the

1268
00:44:14,319 --> 00:44:16,160
table, then that entire subregion is

1269
00:44:16,160 --> 00:44:19,119
also at the table as well, you know. So

1270
00:44:19,119 --> 00:44:21,440
it's it's because I think we've already

1271
00:44:21,440 --> 00:44:22,880
been kind of strategizing in terms of

1272
00:44:22,880 --> 00:44:25,920
like the May board workshop about how we

1273
00:44:25,920 --> 00:44:27,920
want to get everyone to the table. And

1274
00:44:27,920 --> 00:44:29,599
so the thought process and the goal

1275
00:44:29,599 --> 00:44:33,520
would be that we would invite every RTPC

1276
00:44:33,520 --> 00:44:36,160
member to that board workshop. Every

1277
00:44:36,160 --> 00:44:38,560
elected official would get invited to

1278
00:44:38,560 --> 00:44:40,800
that board workshop. I also think it's

1279
00:44:40,800 --> 00:44:43,359
important because people kind of

1280
00:44:43,359 --> 00:44:45,440
transition in and out of those

1281
00:44:45,440 --> 00:44:47,200
committees

1282
00:44:47,200 --> 00:44:48,800
and

1283
00:44:48,800 --> 00:44:51,040
um particularly if you're new

1284
00:44:51,040 --> 00:44:53,359
understanding the hat that you're

1285
00:44:53,359 --> 00:44:55,520
wearing as a regional member. I think it

1286
00:44:55,520 --> 00:44:58,000
would be great for us to kind of help

1287
00:44:58,000 --> 00:45:01,040
people understand that regional

1288
00:45:01,040 --> 00:45:03,599
um filter that they need to be

1289
00:45:03,599 --> 00:45:05,920
approaching because what happens at the

1290
00:45:05,920 --> 00:45:08,400
conquer naval weapons station h you know

1291
00:45:08,400 --> 00:45:10,400
affects what happens in east county.

1292
00:45:10,400 --> 00:45:12,376
>> I know

1293
00:45:12,376 --> 00:45:12,386
» I know

1294
00:45:12,386 --> 00:45:13,760
[laughter]

1295
00:45:13,760 --> 00:45:16,470
>> you know what happens on Vasco road

1296
00:45:16,470 --> 00:45:16,480
» you know what happens on Vasco road

1297
00:45:16,480 --> 00:45:18,640
affects in other places what happens in

1298
00:45:18,640 --> 00:45:22,720
Kirker Pass or Highway 24 or you know

1299
00:45:22,720 --> 00:45:25,599
out in West County. So, I just want to

1300
00:45:25,599 --> 00:45:28,319
make sure that and I totally support

1301
00:45:28,319 --> 00:45:31,680
cities, but I do want this regional

1302
00:45:31,680 --> 00:45:35,440
um vision to be included as an and not

1303
00:45:35,440 --> 00:45:36,960
an or.

1304
00:45:36,960 --> 00:45:38,069
>> Thank you,

1305
00:45:38,069 --> 00:45:38,079
» Thank you,

1306
00:45:38,079 --> 00:45:40,470
>> Mr. Stepper.

1307
00:45:40,470 --> 00:45:40,480
» Mr. Stepper.

1308
00:45:40,480 --> 00:45:43,520
Thank you. Um I'll be very brief, but I

1309
00:45:43,520 --> 00:45:46,400
was on the first uh well, I guess David,

1310
00:45:46,400 --> 00:45:48,800
who ran the first one that when I came

1311
00:45:48,800 --> 00:45:50,400
on board, so we've been through one of

1312
00:45:50,400 --> 00:45:51,920
these is a little easier when you're

1313
00:45:51,920 --> 00:45:53,280
presenting to them. you're having the

1314
00:45:53,280 --> 00:45:55,440
fourth bore of the tunnel. It's pretty

1315
00:45:55,440 --> 00:45:58,000
visual. Um, and so I'm very concerned

1316
00:45:58,000 --> 00:46:00,800
that the program be more sophisticated

1317
00:46:00,800 --> 00:46:02,400
this time than the last one that was

1318
00:46:02,400 --> 00:46:05,440
here because these are um we're a highly

1319
00:46:05,440 --> 00:46:07,920
technical area. The AI is taking over

1320
00:46:07,920 --> 00:46:11,119
everything right now. And um and beyond

1321
00:46:11,119 --> 00:46:13,520
that, the kind of vehicles that you see

1322
00:46:13,520 --> 00:46:14,800
every year when you go to the

1323
00:46:14,800 --> 00:46:17,119
transportation agencies, people want to

1324
00:46:17,119 --> 00:46:19,280
know that they're going to see the

1325
00:46:19,280 --> 00:46:21,599
sophistication, technology, and speed of

1326
00:46:21,599 --> 00:46:23,839
the vehicles, how it's going to make a

1327
00:46:23,839 --> 00:46:25,440
difference to them, whether it's a bike

1328
00:46:25,440 --> 00:46:27,440
or whether it's a car or whatever

1329
00:46:27,440 --> 00:46:30,400
vehicle you're on. So, um I'm concerned

1330
00:46:30,400 --> 00:46:32,880
about the program. Um I love the way you

1331
00:46:32,880 --> 00:46:34,880
presented that it would be much briefer

1332
00:46:34,880 --> 00:46:36,960
on the ballot because people just don't

1333
00:46:36,960 --> 00:46:40,960
read all that. and um and the interest

1334
00:46:40,960 --> 00:46:43,680
and funding this because when I read

1335
00:46:43,680 --> 00:46:45,119
this yesterday, I could all I could

1336
00:46:45,119 --> 00:46:46,720
think of was how much this was costing

1337
00:46:46,720 --> 00:46:48,319
versus when I looked up some old

1338
00:46:48,319 --> 00:46:50,960
programs from SWAT from way back when.

1339
00:46:50,960 --> 00:46:54,079
Um and this is taking care of it in such

1340
00:46:54,079 --> 00:46:56,319
a a really creative way. So, thank you

1341
00:46:56,319 --> 00:46:58,240
very much for that. I think that people

1342
00:46:58,240 --> 00:47:00,640
will be very um responsive to that.

1343
00:47:00,640 --> 00:47:02,160
Thank you,

1344
00:47:02,160 --> 00:47:03,589
>> Commissioner Kelly.

1345
00:47:03,589 --> 00:47:03,599
» Commissioner Kelly.

1346
00:47:03,599 --> 00:47:05,430
>> Oh, yeah. Thank you. I want to echo what

1347
00:47:05,430 --> 00:47:05,440
» Oh, yeah. Thank you. I want to echo what

1348
00:47:05,440 --> 00:47:08,880
uh Diane said about it being both and so

1349
00:47:08,880 --> 00:47:10,480
we should go we got a lot of firepower

1350
00:47:10,480 --> 00:47:12,319
here with the consultants so we should

1351
00:47:12,319 --> 00:47:14,480
go out to the RTPCs and see what those

1352
00:47:14,480 --> 00:47:16,160
different regional needs are and each

1353
00:47:16,160 --> 00:47:18,079
region is different and we should also

1354
00:47:18,079 --> 00:47:20,640
talk to the city managers you know and

1355
00:47:20,640 --> 00:47:22,240
one thing that's really important we've

1356
00:47:22,240 --> 00:47:24,800
all said this before is return to source

1357
00:47:24,800 --> 00:47:26,880
local streets and roads or you know or

1358
00:47:26,880 --> 00:47:28,560
maybe you use it for bicycles in your

1359
00:47:28,560 --> 00:47:31,119
city but with gas tax revenues going

1360
00:47:31,119 --> 00:47:33,280
down because everybody's transitioning

1361
00:47:33,280 --> 00:47:36,319
to um zero emission vehicles. We're

1362
00:47:36,319 --> 00:47:38,720
going to need money to work on our PCI

1363
00:47:38,720 --> 00:47:41,359
on our pavement and for other things too

1364
00:47:41,359 --> 00:47:43,599
in the local area. And if you can reach

1365
00:47:43,599 --> 00:47:45,200
those cities, then you can reach the

1366
00:47:45,200 --> 00:47:47,200
people in those cities and those people

1367
00:47:47,200 --> 00:47:49,680
are the voters. My second point is I

1368
00:47:49,680 --> 00:47:52,400
want to agree with Sue. SB63 that's

1369
00:47:52,400 --> 00:47:54,560
coming. This is a transit measure that

1370
00:47:54,560 --> 00:47:55,920
hopefully will be coming here in

1371
00:47:55,920 --> 00:47:58,240
November. But when we go out for our

1372
00:47:58,240 --> 00:47:59,680
measure, it's going to be different.

1373
00:47:59,680 --> 00:48:01,839
It's going to include pavement. it's

1374
00:48:01,839 --> 00:48:03,839
going to include bicycles and you know

1375
00:48:03,839 --> 00:48:05,520
safe streets for all and a whole bunch

1376
00:48:05,520 --> 00:48:07,520
of different things. So I think there is

1377
00:48:07,520 --> 00:48:09,680
a way to differentiate it but we don't

1378
00:48:09,680 --> 00:48:13,359
want to confuse the people. So we got to

1379
00:48:13,359 --> 00:48:15,190
>> Mr. Oberger.

1380
00:48:15,190 --> 00:48:15,200
» Mr. Oberger.

1381
00:48:15,200 --> 00:48:19,270
>> Thank you. So um I was not on this body

1382
00:48:19,270 --> 00:48:19,280
» Thank you. So um I was not on this body

1383
00:48:19,280 --> 00:48:21,200
for the last measure and I just remember

1384
00:48:21,200 --> 00:48:23,119
bits and pieces of it. So it's helpful

1385
00:48:23,119 --> 00:48:26,240
to hear from others about what has

1386
00:48:26,240 --> 00:48:29,040
improved you know over this approach.

1387
00:48:29,040 --> 00:48:31,280
Um, I think it would be helpful if

1388
00:48:31,280 --> 00:48:33,040
there's some kind of like cliffnotes

1389
00:48:33,040 --> 00:48:35,040
version of, okay, this is how we're

1390
00:48:35,040 --> 00:48:36,800
improving things because when I saw the

1391
00:48:36,800 --> 00:48:39,359
amount of money for the consultant, it

1392
00:48:39,359 --> 00:48:41,680
just it gave me a little bit of pause.

1393
00:48:41,680 --> 00:48:43,599
So, I I'm getting, like I said, like the

1394
00:48:43,599 --> 00:48:44,880
context from some of the other

1395
00:48:44,880 --> 00:48:46,240
commissioners who have more experience,

1396
00:48:46,240 --> 00:48:47,920
but it would just be helpful for some of

1397
00:48:47,920 --> 00:48:50,000
us who are new to better understand so

1398
00:48:50,000 --> 00:48:53,440
we can communicate to people um why this

1399
00:48:53,440 --> 00:48:55,680
is a a large investment, but a good

1400
00:48:55,680 --> 00:48:57,920
investment. And then the other question

1401
00:48:57,920 --> 00:49:00,960
I had in terms of categories um so was

1402
00:49:00,960 --> 00:49:03,119
there a definition for stakeholder

1403
00:49:03,119 --> 00:49:06,800
versus public because you know a member

1404
00:49:06,800 --> 00:49:08,640
of the public would consider themselves

1405
00:49:08,640 --> 00:49:10,079
a stakeholder. So how are you

1406
00:49:10,079 --> 00:49:11,359
differentiating between those

1407
00:49:11,359 --> 00:49:12,400
categories?

1408
00:49:12,400 --> 00:49:14,069
>> No, that's a good question. Uh

1409
00:49:14,069 --> 00:49:14,079
» No, that's a good question. Uh

1410
00:49:14,079 --> 00:49:16,000
Commissioner Bringer, I think the public

1411
00:49:16,000 --> 00:49:18,480
is really the general public. Um I mean

1412
00:49:18,480 --> 00:49:20,079
that's really what we're kind of really

1413
00:49:20,079 --> 00:49:22,640
focusing on is that that kind of boots

1414
00:49:22,640 --> 00:49:24,720
on the ground public engagement, you

1415
00:49:24,720 --> 00:49:26,880
know, with the constituents. um

1416
00:49:26,880 --> 00:49:28,880
stakeholders are going to be a it's

1417
00:49:28,880 --> 00:49:30,480
going to be managed probably we're still

1418
00:49:30,480 --> 00:49:32,079
trying to strategize exactly how we're

1419
00:49:32,079 --> 00:49:34,400
going to do this but I think you know

1420
00:49:34,400 --> 00:49:37,119
we're thinking that you have like NOS's

1421
00:49:37,119 --> 00:49:38,960
you have businesses you have labor

1422
00:49:38,960 --> 00:49:43,359
you've got um um the CBOS the transit

1423
00:49:43,359 --> 00:49:46,480
operators you know all of these are just

1424
00:49:46,480 --> 00:49:48,160
to keep it really again we're trying to

1425
00:49:48,160 --> 00:49:49,599
keep things simple so it's like we have

1426
00:49:49,599 --> 00:49:52,079
four groups right board city

1427
00:49:52,079 --> 00:49:54,720
stakeholders public and the stakeholders

1428
00:49:54,720 --> 00:49:56,800
really kind of a catchup call right for

1429
00:49:56,800 --> 00:49:58,240
all the other folks that we really need

1430
00:49:58,240 --> 00:50:00,720
to engage with um that are going to help

1431
00:50:00,720 --> 00:50:03,040
guide you know the investments you know

1432
00:50:03,040 --> 00:50:05,599
into the measure and so and each of

1433
00:50:05,599 --> 00:50:07,760
those groups will have you know again we

1434
00:50:07,760 --> 00:50:09,280
got to strategize on this but each of

1435
00:50:09,280 --> 00:50:11,119
these groups will have different

1436
00:50:11,119 --> 00:50:12,800
different venues different meetings

1437
00:50:12,800 --> 00:50:14,880
different engagement structures you know

1438
00:50:14,880 --> 00:50:16,319
that we have to really work with the

1439
00:50:16,319 --> 00:50:17,920
team once we get the team on board and

1440
00:50:17,920 --> 00:50:20,800
engaged we will be coming back I mean

1441
00:50:20,800 --> 00:50:23,200
yeah I just want to be clear like we're

1442
00:50:23,200 --> 00:50:25,359
going to be talking about this every

1443
00:50:25,359 --> 00:50:27,680
single month for the next two years,

1444
00:50:27,680 --> 00:50:29,670
>> you know, and so meetings are going to

1445
00:50:29,670 --> 00:50:29,680
» you know, and so meetings are going to

1446
00:50:29,680 --> 00:50:30,960
start getting long. We're going to be

1447
00:50:30,960 --> 00:50:32,480
here for a long time. We're going to be

1448
00:50:32,480 --> 00:50:33,760
talking about policy. We're going to be

1449
00:50:33,760 --> 00:50:34,800
talking about all this stuff,

1450
00:50:34,800 --> 00:50:37,280
engagement, like it's it's that the

1451
00:50:37,280 --> 00:50:38,480
rubber is going to hit the road here

1452
00:50:38,480 --> 00:50:40,800
pretty quick. So, so I think, you know,

1453
00:50:40,800 --> 00:50:43,359
once we get this team engaged, the next

1454
00:50:43,359 --> 00:50:45,680
step is to come to you with a a full

1455
00:50:45,680 --> 00:50:48,160
engagement strategy and and go into the

1456
00:50:48,160 --> 00:50:50,960
details of exactly all of these things,

1457
00:50:50,960 --> 00:50:53,760
right? And so, um, I mean, there's a

1458
00:50:53,760 --> 00:50:55,520
there's if you look at the scope,

1459
00:50:55,520 --> 00:50:57,440
there's, you know, there's probably

1460
00:50:57,440 --> 00:50:59,920
2,000 slides that have to be prepared in

1461
00:50:59,920 --> 00:51:02,559
the scope, you know, and so, so there's

1462
00:51:02,559 --> 00:51:04,319
a long road ahead of us. It's going to

1463
00:51:04,319 --> 00:51:06,720
be a lot of time and we plan to bring

1464
00:51:06,720 --> 00:51:08,640
all this back to you to get input with

1465
00:51:08,640 --> 00:51:11,119
you from you every step of the way you

1466
00:51:11,119 --> 00:51:13,440
know and so so this kind of four group

1467
00:51:13,440 --> 00:51:15,119
pyramid that we that we have set up and

1468
00:51:15,119 --> 00:51:17,200
this engagement process you know we want

1469
00:51:17,200 --> 00:51:18,400
to confirm that this is the right

1470
00:51:18,400 --> 00:51:20,240
process with all of you you know and so

1471
00:51:20,240 --> 00:51:22,640
I think but public is general public and

1472
00:51:22,640 --> 00:51:24,640
then stakeholders is kind of you know

1473
00:51:24,640 --> 00:51:26,240
all these other stakeholder groups that

1474
00:51:26,240 --> 00:51:27,680
are going to have interest in the

1475
00:51:27,680 --> 00:51:29,520
expenditure plan and the funding.

1476
00:51:29,520 --> 00:51:31,589
>> Thank you. And just one quick followup

1477
00:51:31,589 --> 00:51:31,599
» Thank you. And just one quick followup

1478
00:51:31,599 --> 00:51:33,200
again, I think it would be really

1479
00:51:33,200 --> 00:51:35,040
helpful because I understand the

1480
00:51:35,040 --> 00:51:37,040
expectation is going to be, you know, if

1481
00:51:37,040 --> 00:51:39,040
we put this together, we should be out

1482
00:51:39,040 --> 00:51:41,040
advocating in our communities, but I

1483
00:51:41,040 --> 00:51:43,280
really don't know as I'm sitting here

1484
00:51:43,280 --> 00:51:47,839
right now how um how how my city, you

1485
00:51:47,839 --> 00:51:49,839
know, voted last time, right? like it

1486
00:51:49,839 --> 00:51:51,440
would be just I think really helpful to

1487
00:51:51,440 --> 00:51:52,720
understand where did the previous

1488
00:51:52,720 --> 00:51:55,040
measure succeed, where did it fail so

1489
00:51:55,040 --> 00:51:56,559
that we have that baseline of

1490
00:51:56,559 --> 00:51:58,559
understanding about how our community

1491
00:51:58,559 --> 00:52:01,119
felt and that'll help us approach our

1492
00:52:01,119 --> 00:52:02,640
advocacy.

1493
00:52:02,640 --> 00:52:05,030
>> Yeah, we ju just to be clear, we we plan

1494
00:52:05,030 --> 00:52:05,040
» Yeah, we ju just to be clear, we we plan

1495
00:52:05,040 --> 00:52:07,040
to bring all that back to the board like

1496
00:52:07,040 --> 00:52:09,440
lessons learned. I mean there's there's

1497
00:52:09,440 --> 00:52:11,200
a lot to learn from the 16 measure.

1498
00:52:11,200 --> 00:52:12,559
There's a lot of learn to learn from the

1499
00:52:12,559 --> 00:52:14,400
2020 measure. And so yeah, we're we'll

1500
00:52:14,400 --> 00:52:16,400
we'll bring all this data. I mean, I

1501
00:52:16,400 --> 00:52:18,960
think one thing I want you to be really

1502
00:52:18,960 --> 00:52:20,960
clear on is this is going to be a very

1503
00:52:20,960 --> 00:52:23,440
datadriven approach, you know, and so

1504
00:52:23,440 --> 00:52:26,079
the goal, the key here is to really make

1505
00:52:26,079 --> 00:52:28,319
show many slides with lots of data and

1506
00:52:28,319 --> 00:52:31,119
to your eyeballs or like glazed over,

1507
00:52:31,119 --> 00:52:33,040
you know, I'm just joking. But I think

1508
00:52:33,040 --> 00:52:34,880
the idea here is to really show you lots

1509
00:52:34,880 --> 00:52:37,280
of data and get you get show you where

1510
00:52:37,280 --> 00:52:38,960
we're going and get input from you on

1511
00:52:38,960 --> 00:52:40,480
where we're going on every step of the

1512
00:52:40,480 --> 00:52:43,200
way. So,

1513
00:52:43,200 --> 00:52:44,390
>> Commissioner Berno.

1514
00:52:44,390 --> 00:52:44,400
» Commissioner Berno.

1515
00:52:44,400 --> 00:52:45,750
>> Yeah. Thank you. Thanks for the

1516
00:52:45,750 --> 00:52:45,760
» Yeah. Thank you. Thanks for the

1517
00:52:45,760 --> 00:52:47,520
presentation, Tim. So, a couple

1518
00:52:47,520 --> 00:52:50,720
questions. Um, one is, so this is, uh,

1519
00:52:50,720 --> 00:52:54,640
being funded in total by the reserve,

1520
00:52:54,640 --> 00:52:56,800
but the interest is going to pay for it

1521
00:52:56,800 --> 00:52:58,960
over time. Is that correct?

1522
00:52:58,960 --> 00:52:59,430
>> Correct.

1523
00:52:59,430 --> 00:52:59,440
» Correct.

1524
00:52:59,440 --> 00:53:02,470
>> That's the plan. And it's it's sounds

1525
00:53:02,470 --> 00:53:02,480
» That's the plan. And it's it's sounds

1526
00:53:02,480 --> 00:53:03,680
like it's going to be pretty tight

1527
00:53:03,680 --> 00:53:07,200
between all the different consultants to

1528
00:53:07,200 --> 00:53:09,680
keep it pacing with the interest.

1529
00:53:09,680 --> 00:53:11,760
Correct. I mean, it's

1530
00:53:11,760 --> 00:53:13,990
>> we So, we have right now there's 28

1531
00:53:13,990 --> 00:53:14,000
» we So, we have right now there's 28

1532
00:53:14,000 --> 00:53:16,240
million. So, we're confident we'll be

1533
00:53:16,240 --> 00:53:18,720
able to fund the first year of this

1534
00:53:18,720 --> 00:53:20,319
contract, you know, with what was

1535
00:53:20,319 --> 00:53:21,839
already in there, which was already in

1536
00:53:21,839 --> 00:53:24,240
the earned interest. So, so there'll be

1537
00:53:24,240 --> 00:53:26,160
there'll be another another payment of

1538
00:53:26,160 --> 00:53:27,359
earned interest that gets dropped in

1539
00:53:27,359 --> 00:53:29,680
there sometime June or June or July of

1540
00:53:29,680 --> 00:53:32,240
this year, you know, and so and after we

1541
00:53:32,240 --> 00:53:33,920
get this full fiscal year of earned

1542
00:53:33,920 --> 00:53:36,400
interest on the reserves.

1543
00:53:36,400 --> 00:53:38,630
>> And so, and that'll be that I mean,

1544
00:53:38,630 --> 00:53:38,640
» And so, and that'll be that I mean,

1545
00:53:38,640 --> 00:53:40,160
we're anticipating that'll be roughly

1546
00:53:40,160 --> 00:53:42,000
about a million and a half or so. you

1547
00:53:42,000 --> 00:53:43,040
know, that's been kind of what we've

1548
00:53:43,040 --> 00:53:45,680
been seeing in general. Um, and so as

1549
00:53:45,680 --> 00:53:48,559
the as the as the invoices are coming in

1550
00:53:48,559 --> 00:53:50,480
from the consultant, the goal is to cash

1551
00:53:50,480 --> 00:53:51,920
flow those invoices and pay those

1552
00:53:51,920 --> 00:53:53,280
invoices from the earned interest. So,

1553
00:53:53,280 --> 00:53:55,119
we're we're far enough ahead in the

1554
00:53:55,119 --> 00:53:57,280
curve to be able to support, you know,

1555
00:53:57,280 --> 00:53:58,559
those invoices that are going to get

1556
00:53:58,559 --> 00:54:00,720
paid through the whole process.

1557
00:54:00,720 --> 00:54:03,109
>> Does this is this contract uh have any

1558
00:54:03,109 --> 00:54:03,119
» Does this is this contract uh have any

1559
00:54:03,119 --> 00:54:05,040
contingency built into it?

1560
00:54:05,040 --> 00:54:06,950
>> Yeah. Uh, no, there's no contingency

1561
00:54:06,950 --> 00:54:06,960
» Yeah. Uh, no, there's no contingency

1562
00:54:06,960 --> 00:54:09,040
built into the contract. So like we we

1563
00:54:09,040 --> 00:54:11,200
wanted to make it if if anything

1564
00:54:11,200 --> 00:54:12,960
changes,

1565
00:54:12,960 --> 00:54:14,319
we want to make sure this board knows

1566
00:54:14,319 --> 00:54:16,800
about it. So there's there's no

1567
00:54:16,800 --> 00:54:18,720
contingency. So if we have to add do an

1568
00:54:18,720 --> 00:54:20,960
amendment or anything like that, I

1569
00:54:20,960 --> 00:54:22,319
wanted to make sure that you are fully

1570
00:54:22,319 --> 00:54:24,160
aware about this contract. You know,

1571
00:54:24,160 --> 00:54:27,839
like like if if if there is a situation

1572
00:54:27,839 --> 00:54:29,599
where cash flow is not meeting and we

1573
00:54:29,599 --> 00:54:30,960
start looking at it and we're like, "Oh,

1574
00:54:30,960 --> 00:54:32,559
we may have to dip into the principal."

1575
00:54:32,559 --> 00:54:34,480
You will all be the first to know. Like

1576
00:54:34,480 --> 00:54:36,000
I will bring an item back and we will

1577
00:54:36,000 --> 00:54:37,920
talk about it. So like again I want to I

1578
00:54:37,920 --> 00:54:40,559
know this reserve is very sensitive to

1579
00:54:40,559 --> 00:54:43,280
all of you and to our stakeholders and

1580
00:54:43,280 --> 00:54:45,200
we are going to be extremely transparent

1581
00:54:45,200 --> 00:54:47,359
in terms of how we manage this contract

1582
00:54:47,359 --> 00:54:49,760
you know so um so I just want to make

1583
00:54:49,760 --> 00:54:51,040
that really clear

1584
00:54:51,040 --> 00:54:53,670
>> and we've all seen um these contracts

1585
00:54:53,670 --> 00:54:53,680
» and we've all seen um these contracts

1586
00:54:53,680 --> 00:54:57,280
kind of creep right they get bigger so

1587
00:54:57,280 --> 00:54:58,800
uh

1588
00:54:58,800 --> 00:55:01,200
what I guess my question is who's who's

1589
00:55:01,200 --> 00:55:02,960
ultimately responsible obviously you are

1590
00:55:02,960 --> 00:55:05,040
but how is this going to be managed who

1591
00:55:05,040 --> 00:55:06,800
within CCTA DTA.

1592
00:55:06,800 --> 00:55:08,710
>> So I'm personally going to manage this

1593
00:55:08,710 --> 00:55:08,720
» So I'm personally going to manage this

1594
00:55:08,720 --> 00:55:10,800
contract. So you can hold me responsible

1595
00:55:10,800 --> 00:55:13,119
for every every everything on it. So

1596
00:55:13,119 --> 00:55:15,359
obviously the team is going to be this

1597
00:55:15,359 --> 00:55:17,680
is a large supported team effort, you

1598
00:55:17,680 --> 00:55:19,359
know, within CCTA. There's going to be

1599
00:55:19,359 --> 00:55:21,440
tons of people involved um from the

1600
00:55:21,440 --> 00:55:22,800
planning team, the projects team, the

1601
00:55:22,800 --> 00:55:24,720
finance team, you know, the admin, every

1602
00:55:24,720 --> 00:55:25,920
everyone's going to be involved. This is

1603
00:55:25,920 --> 00:55:28,480
a huge undertaking for our team, you

1604
00:55:28,480 --> 00:55:31,359
know, and so um so yeah, I mean I will

1605
00:55:31,359 --> 00:55:33,920
be managing the contract, reviewing

1606
00:55:33,920 --> 00:55:35,520
invoices, but there are going to be

1607
00:55:35,520 --> 00:55:36,640
components of this, you know, for

1608
00:55:36,640 --> 00:55:38,880
example, like public engagement. I'll

1609
00:55:38,880 --> 00:55:40,640
make sure Lindy re reviews that part of

1610
00:55:40,640 --> 00:55:43,040
the invoice, etc., etc. You and so it's

1611
00:55:43,040 --> 00:55:44,640
going to be a it's going to be a staff

1612
00:55:44,640 --> 00:55:46,400
undertaking, you know, to make sure that

1613
00:55:46,400 --> 00:55:48,319
everything stays, you know, stays

1614
00:55:48,319 --> 00:55:51,599
consistent. Um, and making sure again to

1615
00:55:51,599 --> 00:55:53,119
manage the scope creep, you know,

1616
00:55:53,119 --> 00:55:54,559
because I mean, and again, if there's

1617
00:55:54,559 --> 00:55:56,160
scope creep, then again, there'll be

1618
00:55:56,160 --> 00:55:57,680
like I'll make if there's an amendment,

1619
00:55:57,680 --> 00:55:58,799
you know, we'll need an amendment. And

1620
00:55:58,799 --> 00:55:59,599
that's why I didn't want to add

1621
00:55:59,599 --> 00:56:00,799
contingency because again, I want

1622
00:56:00,799 --> 00:56:02,799
everything to be very very transparent.

1623
00:56:02,799 --> 00:56:04,150
>> Sure. And although I know you're really

1624
00:56:04,150 --> 00:56:04,160
» Sure. And although I know you're really

1625
00:56:04,160 --> 00:56:06,079
busy, I think that's the right answer to

1626
00:56:06,079 --> 00:56:07,520
that you're ultimately responsible

1627
00:56:07,520 --> 00:56:10,640
because um this has got to be really,

1628
00:56:10,640 --> 00:56:12,160
you know, you have you got to know every

1629
00:56:12,160 --> 00:56:14,400
what's going on with it. And I guess my

1630
00:56:14,400 --> 00:56:16,400
final comment is just I agree with the

1631
00:56:16,400 --> 00:56:19,040
the comment about the the manag you know

1632
00:56:19,040 --> 00:56:22,640
the the PMA the city managers and um the

1633
00:56:22,640 --> 00:56:24,880
RTPC's both being involved because city

1634
00:56:24,880 --> 00:56:27,359
managers come and go get busy focus on

1635
00:56:27,359 --> 00:56:29,280
other things. So it's not a guarantee

1636
00:56:29,280 --> 00:56:31,839
just because they're being told you know

1637
00:56:31,839 --> 00:56:32,880
what's happening that they're going to

1638
00:56:32,880 --> 00:56:34,799
be able to translate that to councils

1639
00:56:34,799 --> 00:56:37,200
and to people that need to know.

1640
00:56:37,200 --> 00:56:38,789
>> Yeah. And and again we'll we'll bring

1641
00:56:38,789 --> 00:56:38,799
» Yeah. And and again we'll we'll bring

1642
00:56:38,799 --> 00:56:40,000
all this back to the board for

1643
00:56:40,000 --> 00:56:42,720
engagement. You know, I think um in

1644
00:56:42,720 --> 00:56:44,240
terms of how and when we're going to

1645
00:56:44,240 --> 00:56:47,040
engage the RTPCs, I I I 100% agree with

1646
00:56:47,040 --> 00:56:49,119
all of you on the and it's not an or.

1647
00:56:49,119 --> 00:56:51,520
Okay, it's I think the question is is

1648
00:56:51,520 --> 00:56:53,599
how do we engage the RTPCs and when do

1649
00:56:53,599 --> 00:56:57,200
we engage with the RTPCs? Um and so

1650
00:56:57,200 --> 00:56:59,520
because and and we can come up with

1651
00:56:59,520 --> 00:57:01,440
scenarios and we can talk about that,

1652
00:57:01,440 --> 00:57:02,880
you know, as we kind of get into the

1653
00:57:02,880 --> 00:57:06,480
details. So, so I agree with engaging

1654
00:57:06,480 --> 00:57:09,119
with both. Uh I mean, we need to have

1655
00:57:09,119 --> 00:57:12,079
the subregional projects in there or I

1656
00:57:12,079 --> 00:57:14,240
don't believe it'll go, but the cities

1657
00:57:14,240 --> 00:57:15,599
are going to want their little little

1658
00:57:15,599 --> 00:57:18,400
bits, too. Uh talking about the contract

1659
00:57:18,400 --> 00:57:21,040
amount, I understand, you know, wanting

1660
00:57:21,040 --> 00:57:23,359
to spend all the money wisely, but if we

1661
00:57:23,359 --> 00:57:25,040
don't if we don't do this and we don't

1662
00:57:25,040 --> 00:57:26,559
do it, we don't spend it and we don't

1663
00:57:26,559 --> 00:57:29,040
spend it and do it right,

1664
00:57:29,040 --> 00:57:30,710
>> we won't even be sitting here in a few

1665
00:57:30,710 --> 00:57:30,720
» we won't even be sitting here in a few

1666
00:57:30,720 --> 00:57:33,680
years. So I mean it has to in my mind it

1667
00:57:33,680 --> 00:57:35,119
has to be done has to be done right and

1668
00:57:35,119 --> 00:57:36,720
we need to we need to put the resources

1669
00:57:36,720 --> 00:57:39,520
into it that will allow us to be

1670
00:57:39,520 --> 00:57:44,160
successful in the next ballot measure.

1671
00:57:44,160 --> 00:57:45,520
So

1672
00:57:45,520 --> 00:57:47,430
>> any other

1673
00:57:47,430 --> 00:57:47,440
» any other

1674
00:57:47,440 --> 00:57:48,870
>> representative work

1675
00:57:48,870 --> 00:57:48,880
» representative work

1676
00:57:48,880 --> 00:57:51,589
>> thank you sir um first of all I think

1677
00:57:51,589 --> 00:57:51,599
» thank you sir um first of all I think

1678
00:57:51,599 --> 00:57:53,599
this is an excellent approach and I

1679
00:57:53,599 --> 00:57:55,520
think Tim's leadership to manage this

1680
00:57:55,520 --> 00:57:59,200
process is going to be so invaluable. Um

1681
00:57:59,200 --> 00:58:01,119
the different dynamics right now is we

1682
00:58:01,119 --> 00:58:04,559
are looking at a situation where the the

1683
00:58:04,559 --> 00:58:08,240
revenue flow will stop if we can't uh

1684
00:58:08,240 --> 00:58:09,839
renew this measure. So it's very

1685
00:58:09,839 --> 00:58:12,000
different dynamics than than than

1686
00:58:12,000 --> 00:58:13,599
previously when we were looking at

1687
00:58:13,599 --> 00:58:17,520
adding on to an existing tax. So um I

1688
00:58:17,520 --> 00:58:19,839
think that the engagement of various

1689
00:58:19,839 --> 00:58:21,920
parties particularly the PMA and other

1690
00:58:21,920 --> 00:58:23,680
groups that really understand how vital

1691
00:58:23,680 --> 00:58:25,599
this is to our county are going to be

1692
00:58:25,599 --> 00:58:27,760
really important. The other piece that I

1693
00:58:27,760 --> 00:58:30,640
think is extremely important to engage

1694
00:58:30,640 --> 00:58:33,920
is our our other JPA colleagues in the

1695
00:58:33,920 --> 00:58:35,440
county and those are the transit

1696
00:58:35,440 --> 00:58:38,480
agencies. they are going to be really in

1697
00:58:38,480 --> 00:58:42,640
and including Bart here in terms of uh

1698
00:58:42,640 --> 00:58:44,960
you know the when you look at the voters

1699
00:58:44,960 --> 00:58:49,200
you know BART consistently uh polls

1700
00:58:49,200 --> 00:58:52,000
very positively in this county um as

1701
00:58:52,000 --> 00:58:54,160
well as the you know things like we've

1702
00:58:54,160 --> 00:58:56,079
talked about school transportation home

1703
00:58:56,079 --> 00:58:58,640
transportation seniors so I think early

1704
00:58:58,640 --> 00:59:01,920
on also engaging with our colleagues on

1705
00:59:01,920 --> 00:59:04,079
the transit agencies will be really

1706
00:59:04,079 --> 00:59:06,799
vital in terms of putting together. Not

1707
00:59:06,799 --> 00:59:09,359
only a pro, you know, first the polling

1708
00:59:09,359 --> 00:59:14,880
to really test what the voters are um

1709
00:59:14,880 --> 00:59:17,280
want to support and second of all the

1710
00:59:17,280 --> 00:59:19,119
the engagement in developing the

1711
00:59:19,119 --> 00:59:22,640
programs because we we realized when we

1712
00:59:22,640 --> 00:59:25,599
were headed out to the retreat uh in

1713
00:59:25,599 --> 00:59:27,760
Oakley in the morning and seeing the

1714
00:59:27,760 --> 00:59:30,480
massive traffic going the other way that

1715
00:59:30,480 --> 00:59:32,319
we're not going to be riding widening

1716
00:59:32,319 --> 00:59:33,839
lanes. we're going to be looking at

1717
00:59:33,839 --> 00:59:38,160
alternative ways of of moving people uh

1718
00:59:38,160 --> 00:59:41,200
for example using using transit and uh

1719
00:59:41,200 --> 00:59:43,680
so I I think this is a great approach

1720
00:59:43,680 --> 00:59:45,599
and I know everybody is looking forward

1721
00:59:45,599 --> 00:59:47,440
to really rallying to support this

1722
00:59:47,440 --> 00:59:52,150
effort collectively

1723
00:59:52,160 --> 00:59:55,200
» commissioner I I would just add to that

1724
00:59:55,200 --> 00:59:59,280
conversation um having been through

1725
00:59:59,280 --> 01:00:01,119
measure J then two rounds so this would

1726
01:00:01,119 --> 01:00:03,520
be the fourth one Um, to be honest, in

1727
01:00:03,520 --> 01:00:06,079
the in the the last couple, we were

1728
01:00:06,079 --> 01:00:08,880
hijacked. We're hijacked by groups,

1729
01:00:08,880 --> 01:00:10,480
organizations. I'm not going to name

1730
01:00:10,480 --> 01:00:15,440
them because we lost focus

1731
01:00:15,440 --> 01:00:17,280
with the people who count, which are the

1732
01:00:17,280 --> 01:00:18,880
voters.

1733
01:00:18,880 --> 01:00:20,960
The groups aren't the voters. They're

1734
01:00:20,960 --> 01:00:22,880
just people. They have self-interest.

1735
01:00:22,880 --> 01:00:25,520
It's money. A very large organization

1736
01:00:25,520 --> 01:00:27,760
hijacked us. We had a consultant that

1737
01:00:27,760 --> 01:00:30,319
was representing both. and it and it

1738
01:00:30,319 --> 01:00:35,119
just took us and we spent too much time.

1739
01:00:35,119 --> 01:00:38,799
So all of what's organized in this

1740
01:00:38,799 --> 01:00:42,400
that's not really out there is to avoid

1741
01:00:42,400 --> 01:00:44,240
that from happening because all that

1742
01:00:44,240 --> 01:00:46,799
counts is getting people to clearly

1743
01:00:46,799 --> 01:00:49,359
understand what we're we're doing. We're

1744
01:00:49,359 --> 01:00:52,000
renewing this. here's what the value

1745
01:00:52,000 --> 01:00:54,160
propositions everybody will share and

1746
01:00:54,160 --> 01:00:56,160
there's regional equity and all of those

1747
01:00:56,160 --> 01:00:59,520
things and that somebody votes for all

1748
01:00:59,520 --> 01:01:01,839
those other entities

1749
01:01:01,839 --> 01:01:03,440
we have to listen to them and go through

1750
01:01:03,440 --> 01:01:05,040
them but we have to balance that and

1751
01:01:05,040 --> 01:01:08,160
that's our job because we have to have

1752
01:01:08,160 --> 01:01:10,079
something because we have to approve it

1753
01:01:10,079 --> 01:01:11,440
ultimately the county says yeah you put

1754
01:01:11,440 --> 01:01:13,520
on the ballot it has to be something

1755
01:01:13,520 --> 01:01:16,319
that the voters will approve if we make

1756
01:01:16,319 --> 01:01:18,079
all of our agencies happy and they're

1757
01:01:18,079 --> 01:01:20,400
all they don't vote I mean they

1758
01:01:20,400 --> 01:01:23,839
represent, you know, a raindrop

1759
01:01:23,839 --> 01:01:26,319
relative to the voting population. So,

1760
01:01:26,319 --> 01:01:28,160
it's really important. And I think what

1761
01:01:28,160 --> 01:01:31,040
strategized here is that we recognized

1762
01:01:31,040 --> 01:01:33,200
what we made mistakes last time. Not

1763
01:01:33,200 --> 01:01:34,640
that there weren't great ideas and

1764
01:01:34,640 --> 01:01:35,920
things, we just didn't get it

1765
01:01:35,920 --> 01:01:38,319
communicated to the voters. So, this

1766
01:01:38,319 --> 01:01:39,680
one, we should all remember that.

1767
01:01:39,680 --> 01:01:42,079
Remember, the RTCPs are sitting right

1768
01:01:42,079 --> 01:01:44,880
here. There are two of you from each

1769
01:01:44,880 --> 01:01:46,720
RTCP.

1770
01:01:46,720 --> 01:01:48,319
I'm the only one that reps. I represent

1771
01:01:48,319 --> 01:01:51,359
the 19 cities. So we have that

1772
01:01:51,359 --> 01:01:53,200
representation, we have that structure

1773
01:01:53,200 --> 01:01:56,960
of how they do that, but we lost a

1774
01:01:56,960 --> 01:01:58,480
little bit of the connection directly

1775
01:01:58,480 --> 01:02:00,559
with the voters.

1776
01:02:00,559 --> 01:02:03,119
So I think we have a strategy that is

1777
01:02:03,119 --> 01:02:06,000
better focused this time and I think as

1778
01:02:06,000 --> 01:02:10,400
a board I think we all get that. Um and

1779
01:02:10,400 --> 01:02:13,040
I think some of those other entities

1780
01:02:13,040 --> 01:02:15,119
realize what happened in the past. So I

1781
01:02:15,119 --> 01:02:16,720
think our goals were all headed towards

1782
01:02:16,720 --> 01:02:18,720
the same direction. There will be

1783
01:02:18,720 --> 01:02:19,920
different ways. We need to make sure

1784
01:02:19,920 --> 01:02:21,599
there's a little flexibility in the

1785
01:02:21,599 --> 01:02:23,920
future. We were pretty tight this time.

1786
01:02:23,920 --> 01:02:25,839
You can't do this, you can't do that

1787
01:02:25,839 --> 01:02:27,839
because 25 years from now, I don't know

1788
01:02:27,839 --> 01:02:29,680
what's going to be out there. Do we want

1789
01:02:29,680 --> 01:02:31,920
to make it that oh, there shall only be

1790
01:02:31,920 --> 01:02:33,520
this type of vehicle. There only should

1791
01:02:33,520 --> 01:02:35,520
be, you know, you got to be careful in

1792
01:02:35,520 --> 01:02:37,040
doing that. And I think that's a value

1793
01:02:37,040 --> 01:02:39,440
proposition that we saw from the voters,

1794
01:02:39,440 --> 01:02:41,040
you know, unless it's a call to cut

1795
01:02:41,040 --> 01:02:43,200
tunnel. That's forever.

1796
01:02:43,200 --> 01:02:44,799
But on some of these other things and

1797
01:02:44,799 --> 01:02:47,440
the way with technology is moving, the

1798
01:02:47,440 --> 01:02:49,119
voters need to hear that because they

1799
01:02:49,119 --> 01:02:52,799
see it every day. So I think again we're

1800
01:02:52,799 --> 01:02:54,640
headed the right direction. We have the

1801
01:02:54,640 --> 01:02:57,200
right leadership. We have a consultant

1802
01:02:57,200 --> 01:03:00,559
team that is really smart and again

1803
01:03:00,559 --> 01:03:02,720
because they're not independently

1804
01:03:02,720 --> 01:03:04,720
working against each other. They're all

1805
01:03:04,720 --> 01:03:06,880
controlled by one entity. So the

1806
01:03:06,880 --> 01:03:09,280
messaging, our board has to get to that

1807
01:03:09,280 --> 01:03:12,000
point of having one clear strong message

1808
01:03:12,000 --> 01:03:14,319
that shows that voter value proposition.

1809
01:03:14,319 --> 01:03:16,160
Commissioner Noak.

1810
01:03:16,160 --> 01:03:19,670
>> So I I don't want to be a

1811
01:03:19,670 --> 01:03:19,680
» So I I don't want to be a

1812
01:03:19,680 --> 01:03:22,640
pessimist or anything but

1813
01:03:22,640 --> 01:03:24,069
>> but you are

1814
01:03:24,069 --> 01:03:24,079
» but you are

1815
01:03:24,079 --> 01:03:26,069
>> but I'm going to be just now only

1816
01:03:26,069 --> 01:03:26,079
» but I'm going to be just now only

1817
01:03:26,079 --> 01:03:27,440
because I want there to be enough

1818
01:03:27,440 --> 01:03:30,319
flexibility and thought process because

1819
01:03:30,319 --> 01:03:34,000
um I am hoping SB63 passes in November

1820
01:03:34,000 --> 01:03:37,359
but to the extent it doesn't

1821
01:03:37,359 --> 01:03:40,000
this measure could change drastically.

1822
01:03:40,000 --> 01:03:42,150
>> Right. And so I just want everybody to

1823
01:03:42,150 --> 01:03:42,160
» Right. And so I just want everybody to

1824
01:03:42,160 --> 01:03:44,480
sort of be aware of this to not get so

1825
01:03:44,480 --> 01:03:45,899
focused on what it's going

1826
01:03:45,899 --> 01:03:46,960
[clears throat] to do because it may

1827
01:03:46,960 --> 01:03:51,119
have to change based on what happens,

1828
01:03:51,119 --> 01:03:54,240
you know, by this November. We will know

1829
01:03:54,240 --> 01:03:57,280
one way or the other and that may change

1830
01:03:57,280 --> 01:04:00,400
what we're looking at here. So I I don't

1831
01:04:00,400 --> 01:04:02,000
think that was totally pessimistic, but

1832
01:04:02,000 --> 01:04:04,720
it's it's just just a slight bit. You're

1833
01:04:04,720 --> 01:04:06,400
laughing at me.

1834
01:04:06,400 --> 01:04:09,029
>> Nine months a week.

1835
01:04:09,029 --> 01:04:09,039
» Nine months a week.

1836
01:04:09,039 --> 01:04:11,910
>> Yeah. So anyway, I just I just want to

1837
01:04:11,910 --> 01:04:11,920
» Yeah. So anyway, I just I just want to

1838
01:04:11,920 --> 01:04:14,000
make sure that we don't get so wed to

1839
01:04:14,000 --> 01:04:15,839
certain ideas beforehand and then all of

1840
01:04:15,839 --> 01:04:17,359
a sudden our world

1841
01:04:17,359 --> 01:04:18,789
>> changes and and we're going to have to

1842
01:04:18,789 --> 01:04:18,799
» changes and and we're going to have to

1843
01:04:18,799 --> 01:04:20,799
rethink stuff. So

1844
01:04:20,799 --> 01:04:26,789
>> any other comments or questions?

1845
01:04:26,799 --> 01:04:27,680
» Sure.

1846
01:04:27,680 --> 01:04:31,670
>> No.

1847
01:04:31,680 --> 01:04:33,039
» Terry Han, do we have any public

1848
01:04:33,039 --> 01:04:35,680
comments?

1849
01:04:35,680 --> 01:04:39,190
>> We do not have any public comment.

1850
01:04:39,190 --> 01:04:39,200
» We do not have any public comment.

1851
01:04:39,200 --> 01:04:42,559
Okay. Do we have a motion?

1852
01:04:42,559 --> 01:04:44,230
>> I'll make a motion.

1853
01:04:44,230 --> 01:04:44,240
» I'll make a motion.

1854
01:04:44,240 --> 01:04:47,109
>> Second. Terry, could you uh conduct roll

1855
01:04:47,109 --> 01:04:47,119
» Second. Terry, could you uh conduct roll

1856
01:04:47,119 --> 01:04:48,480
call vote, please?

1857
01:04:48,480 --> 01:04:51,589
>> Sorry. Who was a second?

1858
01:04:51,589 --> 01:04:51,599
» Sorry. Who was a second?

1859
01:04:51,599 --> 01:04:52,950
>> Thank you.

1860
01:04:52,950 --> 01:04:52,960
» Thank you.

1861
01:04:52,960 --> 01:04:54,069
>> Commissioner Arnrich.

1862
01:04:54,069 --> 01:04:54,079
» Commissioner Arnrich.

1863
01:04:54,079 --> 01:04:55,430
>> Hi.

1864
01:04:55,430 --> 01:04:55,440
» Hi.

1865
01:04:55,440 --> 01:04:56,470
>> Commissioner Bernol,

1866
01:04:56,470 --> 01:04:56,480
» Commissioner Bernol,

1867
01:04:56,480 --> 01:04:57,190
>> yes.

1868
01:04:57,190 --> 01:04:57,200
» yes.

1869
01:04:57,200 --> 01:04:58,630
>> Commissioner Bergus,

1870
01:04:58,630 --> 01:04:58,640
» Commissioner Bergus,

1871
01:04:58,640 --> 01:04:59,109
>> yes.

1872
01:04:59,109 --> 01:04:59,119
» yes.

1873
01:04:59,119 --> 01:05:00,549
>> Commissioner Carlson,

1874
01:05:00,549 --> 01:05:00,559
» Commissioner Carlson,

1875
01:05:00,559 --> 01:05:01,029
>> yes.

1876
01:05:01,029 --> 01:05:01,039
» yes.

1877
01:05:01,039 --> 01:05:02,470
>> Commissioner Kelly,

1878
01:05:02,470 --> 01:05:02,480
» Commissioner Kelly,

1879
01:05:02,480 --> 01:05:03,029
>> yes.

1880
01:05:03,029 --> 01:05:03,039
» yes.

1881
01:05:03,039 --> 01:05:04,150
>> Commissioner Noak,

1882
01:05:04,150 --> 01:05:04,160
» Commissioner Noak,

1883
01:05:04,160 --> 01:05:04,630
>> yes.

1884
01:05:04,630 --> 01:05:04,640
» yes.

1885
01:05:04,640 --> 01:05:05,750
>> Commissioner O'Brier,

1886
01:05:05,750 --> 01:05:05,760
» Commissioner O'Brier,

1887
01:05:05,760 --> 01:05:08,069
>> yes. Commissioner Altstepper,

1888
01:05:08,069 --> 01:05:08,079
» yes. Commissioner Altstepper,

1889
01:05:08,079 --> 01:05:08,630
>> yes.

1890
01:05:08,630 --> 01:05:08,640
» yes.

1891
01:05:08,640 --> 01:05:09,910
>> Commissioner Xavier,

1892
01:05:09,910 --> 01:05:09,920
» Commissioner Xavier,

1893
01:05:09,920 --> 01:05:10,390
>> hi.

1894
01:05:10,390 --> 01:05:10,400
» hi.

1895
01:05:10,400 --> 01:05:11,430
>> Vice Chair G,

1896
01:05:11,430 --> 01:05:11,440
» Vice Chair G,

1897
01:05:11,440 --> 01:05:11,910
>> yes.

1898
01:05:11,910 --> 01:05:11,920
» yes.

1899
01:05:11,920 --> 01:05:12,710
>> Chair Meadows,

1900
01:05:12,710 --> 01:05:12,720
» Chair Meadows,

1901
01:05:12,720 --> 01:05:13,109
>> yes.

1902
01:05:13,109 --> 01:05:13,119
» yes.

1903
01:05:13,119 --> 01:05:14,789
>> Motion passes unanimously.

1904
01:05:14,789 --> 01:05:14,799
» Motion passes unanimously.

1905
01:05:14,799 --> 01:05:18,150
>> Thank you, Terry.

1906
01:05:18,160 --> 01:05:19,920
» Thank you, Tim, for for uh presenting

1907
01:05:19,920 --> 01:05:21,920
that. The next item is an action item

1908
01:05:21,920 --> 01:05:23,280
from the planning committee to be

1909
01:05:23,280 --> 01:05:25,359
presented by Matt Kelly seeking approval

1910
01:05:25,359 --> 01:05:28,720
to transmit an annual urban limit line

1911
01:05:28,720 --> 01:05:31,039
policy advisory letter to all Contraosta

1912
01:05:31,039 --> 01:05:36,309
County jurisdictions.

1913
01:05:36,319 --> 01:05:38,400
Thank you, Chair Meadows. Good evening,

1914
01:05:38,400 --> 01:05:40,240
authority members. Matt Kelly, director

1915
01:05:40,240 --> 01:05:42,240
of planning for the authority. Great to

1916
01:05:42,240 --> 01:05:46,480
be here tonight. Um, as you know, I'm uh

1917
01:05:46,480 --> 01:05:48,400
frequently up here kind of giving you

1918
01:05:48,400 --> 01:05:52,400
guys uh some history on um aspects of

1919
01:05:52,400 --> 01:05:55,839
Measure J. Um hopefully that uh helps

1920
01:05:55,839 --> 01:05:58,319
inform what we were just talking about.

1921
01:05:58,319 --> 01:06:00,480
um you know a new measure um learning

1922
01:06:00,480 --> 01:06:02,400
about what we've what we did as part of

1923
01:06:02,400 --> 01:06:07,280
measure J and how we can uh you know uh

1924
01:06:07,280 --> 01:06:09,280
move that into the future. I think the

1925
01:06:09,280 --> 01:06:11,839
urban limit line is one of the you know

1926
01:06:11,839 --> 01:06:14,559
very important component of measure J.

1927
01:06:14,559 --> 01:06:17,520
Um certainly had the voters's attention

1928
01:06:17,520 --> 01:06:21,520
uh back in 2004. Um, so tonight I'm

1929
01:06:21,520 --> 01:06:25,280
going to give you um the the item for

1930
01:06:25,280 --> 01:06:28,079
approval on the on the agenda is our

1931
01:06:28,079 --> 01:06:30,880
annual uh urban limit line policy

1932
01:06:30,880 --> 01:06:33,359
advisory and the letter uh that we use

1933
01:06:33,359 --> 01:06:35,359
to advise the jurisdictions about the

1934
01:06:35,359 --> 01:06:37,760
UL, but I'll also be providing a short

1935
01:06:37,760 --> 01:06:41,920
update on uh the county's um effort to

1936
01:06:41,920 --> 01:06:45,839
update their urban limit line.

1937
01:06:45,839 --> 01:06:49,599
So let's move through it. So, uh, just a

1938
01:06:49,599 --> 01:06:51,599
little bit of history on on the urban

1939
01:06:51,599 --> 01:06:54,880
limit line. Um, uh, so as you probably

1940
01:06:54,880 --> 01:06:57,920
all know, we we started back in 1988

1941
01:06:57,920 --> 01:07:00,960
with, uh, measure C, [clears throat] and

1942
01:07:00,960 --> 01:07:04,720
that was our original sales tax. Um then

1943
01:07:04,720 --> 01:07:06,559
in 1990

1944
01:07:06,559 --> 01:07:09,520
uh the county enacted their measure C uh

1945
01:07:09,520 --> 01:07:13,200
20-year uh measure which um established

1946
01:07:13,200 --> 01:07:15,839
the the 6535

1947
01:07:15,839 --> 01:07:17,839
uh urban limit line which basically

1948
01:07:17,839 --> 01:07:21,119
required that 65% of the county lands

1949
01:07:21,119 --> 01:07:24,400
were to be preserved for agricultural

1950
01:07:24,400 --> 01:07:27,680
uh non-urban uh uses that can be open

1951
01:07:27,680 --> 01:07:30,240
space, parks, recreation,

1952
01:07:30,240 --> 01:07:33,760
uh things like that. um non-urban uses.

1953
01:07:33,760 --> 01:07:36,960
Um and then uh they established an urban

1954
01:07:36,960 --> 01:07:40,319
limit line uh beyond

1955
01:07:40,319 --> 01:07:43,920
which point uh no urban uses can be uh

1956
01:07:43,920 --> 01:07:46,720
designated. Um

1957
01:07:46,720 --> 01:07:51,599
so that uh that then fed into measure J

1958
01:07:51,599 --> 01:07:53,920
which was uh adopted as I mentioned back

1959
01:07:53,920 --> 01:07:57,680
in 2004 that extended measure C uh or a

1960
01:07:57,680 --> 01:08:00,720
sales tax in contraosta for 25 years and

1961
01:08:00,720 --> 01:08:03,760
we're approaching uh those 25 years in

1962
01:08:03,760 --> 01:08:05,680
2034 which is why we're talking about a

1963
01:08:05,680 --> 01:08:09,920
TEP. Um, Measure J required

1964
01:08:09,920 --> 01:08:12,880
uh that all 20 jurisdictions or at least

1965
01:08:12,880 --> 01:08:15,520
the 19 other than the county uh comply

1966
01:08:15,520 --> 01:08:18,159
with the principles and agreements of

1967
01:08:18,159 --> 01:08:20,319
establishing the urban limit line in

1968
01:08:20,319 --> 01:08:23,600
order to receive the 18 uh% of return to

1969
01:08:23,600 --> 01:08:26,159
source funds plus two additional percent

1970
01:08:26,159 --> 01:08:28,640
in certain parts of the county. So that

1971
01:08:28,640 --> 01:08:32,239
is uh you know it you you have to have

1972
01:08:32,239 --> 01:08:34,960
adopted an urban limit line to receive

1973
01:08:34,960 --> 01:08:36,799
uh any return to source funds from

1974
01:08:36,799 --> 01:08:39,040
measure J.

1975
01:08:39,040 --> 01:08:40,960
Um then [clears throat]

1976
01:08:40,960 --> 01:08:45,040
uh around the time uh uh a couple years

1977
01:08:45,040 --> 01:08:47,359
later uh before measure J was actually

1978
01:08:47,359 --> 01:08:49,679
implemented in 2009

1979
01:08:49,679 --> 01:08:52,560
uh the county uh proposed measure L uh

1980
01:08:52,560 --> 01:08:56,319
which extended that 6535 ordinance uh

1981
01:08:56,319 --> 01:09:00,799
through 2026. Um and what um so it was a

1982
01:09:00,799 --> 01:09:03,359
30-year measure required four fifths

1983
01:09:03,359 --> 01:09:05,440
vote of the board of supervisors. We've

1984
01:09:05,440 --> 01:09:10,390
got two of them in here tonight. Um

1985
01:09:10,400 --> 01:09:12,880
Oh my gosh. I'm sorry. Can't

1986
01:09:12,880 --> 01:09:15,189
>> sorry, Commissioner Anderson. We have

1987
01:09:15,189 --> 01:09:15,199
» sorry, Commissioner Anderson. We have

1988
01:09:15,199 --> 01:09:16,870
>> We have a majority of the board of

1989
01:09:16,870 --> 01:09:16,880
» We have a majority of the board of

1990
01:09:16,880 --> 01:09:20,480
supervisors in the room tonight. Um

1991
01:09:20,480 --> 01:09:22,480
though only two are technically

1992
01:09:22,480 --> 01:09:24,319
representing I think the the board

1993
01:09:24,319 --> 01:09:29,759
tonight. Um so um we will um so and and

1994
01:09:29,759 --> 01:09:32,560
that was to approve any changes to the

1995
01:09:32,560 --> 01:09:36,000
ulll of more than 30 acres. uh smaller

1996
01:09:36,000 --> 01:09:38,880
changes were uh you know approved by by

1997
01:09:38,880 --> 01:09:42,799
a vote of the board. Um it adopted a new

1998
01:09:42,799 --> 01:09:46,319
uh new at the time urban limit line map

1999
01:09:46,319 --> 01:09:47,600
uh which most of you are probably

2000
01:09:47,600 --> 01:09:48,960
familiar with and I'll show you in just

2001
01:09:48,960 --> 01:09:52,480
a second and uh established uh review

2002
01:09:52,480 --> 01:09:55,120
procedures for uh when there is a

2003
01:09:55,120 --> 01:09:57,199
proposed change to the urban limit line,

2004
01:09:57,199 --> 01:10:00,719
what that review process looks like. Um

2005
01:10:00,719 --> 01:10:03,120
and uh and and then there's an actual

2006
01:10:03,120 --> 01:10:06,719
review of the measure itself uh which

2007
01:10:06,719 --> 01:10:09,520
was done in 2016. There was a one-time

2008
01:10:09,520 --> 01:10:11,679
uh review as part of measure L. And what

2009
01:10:11,679 --> 01:10:13,920
that did is the county reviewed the

2010
01:10:13,920 --> 01:10:20,080
measure for um its capacity to uh

2011
01:10:20,080 --> 01:10:22,080
accommodate the planned growth for the

2012
01:10:22,080 --> 01:10:24,000
county. So basically the county looked

2013
01:10:24,000 --> 01:10:25,840
at the growth planned around the county

2014
01:10:25,840 --> 01:10:28,159
and made sure that the current line

2015
01:10:28,159 --> 01:10:30,239
could accommodate all of that growth

2016
01:10:30,239 --> 01:10:32,640
both in population and jobs. And at the

2017
01:10:32,640 --> 01:10:35,520
time 10 years ago they they um they

2018
01:10:35,520 --> 01:10:38,000
confirmed that it would.

2019
01:10:38,000 --> 01:10:42,640
So then uh measure J um as as the

2020
01:10:42,640 --> 01:10:45,840
authority was um updating the growth

2021
01:10:45,840 --> 01:10:49,840
management program for measure J uh the

2022
01:10:49,840 --> 01:10:53,679
uh ULL requirement uh was was uh

2023
01:10:53,679 --> 01:10:56,480
included in in measure J and required

2024
01:10:56,480 --> 01:10:59,199
the cities to adopt each city to have

2025
01:10:59,199 --> 01:11:02,960
adopt a voter approved UL uh by April of

2026
01:11:02,960 --> 01:11:06,080
2009 just a couple months ahead of uh

2027
01:11:06,080 --> 01:11:10,320
the measure going live. Um, so that

2028
01:11:10,320 --> 01:11:13,040
voter approved UL could look different

2029
01:11:13,040 --> 01:11:15,520
in each jurisdiction. Uh, they could

2030
01:11:15,520 --> 01:11:18,719
either approve a the the MAC UL, the

2031
01:11:18,719 --> 01:11:21,120
mutually agreed upon countywide UL,

2032
01:11:21,120 --> 01:11:24,560
which um wasn't chosen by our

2033
01:11:24,560 --> 01:11:27,040
jurisdictions. Uh, what they most of

2034
01:11:27,040 --> 01:11:29,920
them went with was the uh adopting the

2035
01:11:29,920 --> 01:11:32,719
county's Measure Line.

2036
01:11:32,719 --> 01:11:35,840
Um so 16 of our jurisdictions

2037
01:11:35,840 --> 01:11:39,360
uh adopted that um under voter

2038
01:11:39,360 --> 01:11:43,520
referendum uh or initiative. Um and

2039
01:11:43,520 --> 01:11:45,840
three of our jurisdictions, Antioch,

2040
01:11:45,840 --> 01:11:48,320
Pittsburgh and San Ramon adopted their

2041
01:11:48,320 --> 01:11:51,199
own urban growth boundary. So we took

2042
01:11:51,199 --> 01:11:53,040
those three those three individual lines

2043
01:11:53,040 --> 01:11:55,840
and the uh county's line and kind of

2044
01:11:55,840 --> 01:12:00,480
morphed them into uh this uh

2045
01:12:00,480 --> 01:12:03,840
pinkish maroon uh form that you see

2046
01:12:03,840 --> 01:12:06,800
there. And that's what we've uh what has

2047
01:12:06,800 --> 01:12:09,040
basically remained unchanged since since

2048
01:12:09,040 --> 01:12:11,040
that time.

2049
01:12:11,040 --> 01:12:13,280
So every year because there's turnover

2050
01:12:13,280 --> 01:12:15,600
at the cities, you know, city manager

2051
01:12:15,600 --> 01:12:17,920
level and elected officials, uh we like

2052
01:12:17,920 --> 01:12:22,320
to remind uh staff and electeds of their

2053
01:12:22,320 --> 01:12:25,520
responsibilities as part of the GMP and

2054
01:12:25,520 --> 01:12:28,880
the ULL requirement. Um so we send a

2055
01:12:28,880 --> 01:12:31,040
letter. It's basically the same every

2056
01:12:31,040 --> 01:12:34,080
year. It reminds each jurisdiction uh

2057
01:12:34,080 --> 01:12:37,120
what their responsibilities are that

2058
01:12:37,120 --> 01:12:39,199
when they are considering a change to

2059
01:12:39,199 --> 01:12:42,000
the urban limit line that they should uh

2060
01:12:42,000 --> 01:12:44,320
request an evaluation by the authority.

2061
01:12:44,320 --> 01:12:46,000
Basically, you send us information of

2062
01:12:46,000 --> 01:12:48,000
the project and have us make a

2063
01:12:48,000 --> 01:12:51,760
determination on whether it meets the

2064
01:12:51,760 --> 01:12:54,159
the requirements of the ulll or requires

2065
01:12:54,159 --> 01:12:56,719
an adjustment. Um so the authority

2066
01:12:56,719 --> 01:13:00,000
responds. Um in many cases the proponent

2067
01:13:00,000 --> 01:13:03,199
will come to our planning committee um

2068
01:13:03,199 --> 01:13:06,080
and present their case uh for the the

2069
01:13:06,080 --> 01:13:10,239
planning committee to to hear.

2070
01:13:10,239 --> 01:13:12,960
Um the criteria that is considered is

2071
01:13:12,960 --> 01:13:15,600
whether or not the development uh lies

2072
01:13:15,600 --> 01:13:18,400
with fully within the ulll. uh whether

2073
01:13:18,400 --> 01:13:21,440
the development involves a nonsequential

2074
01:13:21,440 --> 01:13:24,800
or non-ontiguous adjustment of 30 acres

2075
01:13:24,800 --> 01:13:27,440
or less or does not involve an extension

2076
01:13:27,440 --> 01:13:31,280
or expansion of urban services that be

2077
01:13:31,280 --> 01:13:33,840
fire, sewer, water, things like that

2078
01:13:33,840 --> 01:13:36,640
across the ul boundary. So if it meets

2079
01:13:36,640 --> 01:13:40,880
uh those three then um then you know

2080
01:13:40,880 --> 01:13:43,600
then it we determine that there is no

2081
01:13:43,600 --> 01:13:45,885
ull issue.

2082
01:13:45,885 --> 01:13:46,880
[clears throat]

2083
01:13:46,880 --> 01:13:49,280
So that that's basically what the letter

2084
01:13:49,280 --> 01:13:51,520
says. So it's just a reminder to

2085
01:13:51,520 --> 01:13:53,199
everyone what their responsibilities

2086
01:13:53,199 --> 01:13:57,440
are. Um and that is the the ask tonight

2087
01:13:57,440 --> 01:14:00,719
that we recommend that you uh have staff

2088
01:14:00,719 --> 01:14:02,159
issue the letter to all 20

2089
01:14:02,159 --> 01:14:05,760
jurisdictions. However, um I'd also like

2090
01:14:05,760 --> 01:14:07,440
to update you on what the county's been

2091
01:14:07,440 --> 01:14:09,679
up to and they probably don't need a

2092
01:14:09,679 --> 01:14:12,480
reminder uh this year because it's been

2093
01:14:12,480 --> 01:14:14,800
uh front and center for them uh because

2094
01:14:14,800 --> 01:14:17,600
as I mentioned earlier, the uh current

2095
01:14:17,600 --> 01:14:21,040
measure LULL uh expires at the end of

2096
01:14:21,040 --> 01:14:24,000
this year, December 31st. So last month

2097
01:14:24,000 --> 01:14:27,920
the county uh supervisors uh voted uh to

2098
01:14:27,920 --> 01:14:31,040
place uh an extension of measure L on

2099
01:14:31,040 --> 01:14:34,320
the June 2nd ballot uh of this year. Uh

2100
01:14:34,320 --> 01:14:37,360
what that would do is extend that 6535

2101
01:14:37,360 --> 01:14:42,000
ordinance um through December 31st of

2102
01:14:42,000 --> 01:14:47,840
2011. So uh 25 years uh that uh

2103
01:14:47,840 --> 01:14:49,600
maintains

2104
01:14:49,600 --> 01:14:51,760
all all the requirements related to the

2105
01:14:51,760 --> 01:14:56,159
expansion. the 30 uh acre rule. Um but

2106
01:14:56,159 --> 01:14:58,960
what it also does um it provided a

2107
01:14:58,960 --> 01:15:02,719
mechanism for uh an expansion of the

2108
01:15:02,719 --> 01:15:05,520
Byron airport up to 500 acres or around

2109
01:15:05,520 --> 01:15:10,800
500 acres. Um and uh so that that is

2110
01:15:10,800 --> 01:15:13,440
kind of built in but it does ensure that

2111
01:15:13,440 --> 01:15:17,040
the development that goes on out there

2112
01:15:17,040 --> 01:15:19,760
basically is is there to focus on

2113
01:15:19,760 --> 01:15:21,840
economic development and viability of

2114
01:15:21,840 --> 01:15:23,520
the airport. So it's a it would be a

2115
01:15:23,520 --> 01:15:26,000
very focused expansion of the urban

2116
01:15:26,000 --> 01:15:29,440
limit line. Um and there is already an

2117
01:15:29,440 --> 01:15:31,120
urban limit line around the airport. It

2118
01:15:31,120 --> 01:15:33,600
would just be allowed to be expanded.

2119
01:15:33,600 --> 01:15:37,040
Um, so the it aligns ull reviews. So I

2120
01:15:37,040 --> 01:15:38,800
believe there's two reviews built into

2121
01:15:38,800 --> 01:15:41,040
this one. And it is instead of just

2122
01:15:41,040 --> 01:15:43,440
saying we'll do it, you know, in uh, you

2123
01:15:43,440 --> 01:15:46,800
know, at the 10-year mark, it's it's um,

2124
01:15:46,800 --> 01:15:50,480
designed to be done around the Reena um,

2125
01:15:50,480 --> 01:15:52,960
Reena updates and updates of each city's

2126
01:15:52,960 --> 01:15:54,480
housing element. So there's some

2127
01:15:54,480 --> 01:15:58,400
alignment there. Um and then um and then

2128
01:15:58,400 --> 01:16:00,159
there's a new map that has been

2129
01:16:00,159 --> 01:16:04,880
developed uh and the the county uh did a

2130
01:16:04,880 --> 01:16:06,880
lot of work developing this new map.

2131
01:16:06,880 --> 01:16:10,480
They did some trimming of of the urban

2132
01:16:10,480 --> 01:16:12,880
limit line. Basically, they made sure it

2133
01:16:12,880 --> 01:16:15,199
was matching up with existing

2134
01:16:15,199 --> 01:16:18,640
boundaries, city boundaries, um creeks,

2135
01:16:18,640 --> 01:16:22,960
other natural or or existing uh

2136
01:16:22,960 --> 01:16:25,760
administrative boundaries. Um and that

2137
01:16:25,760 --> 01:16:28,960
allowed them to um contract the UL by

2138
01:16:28,960 --> 01:16:31,760
about 11,000 acres. Uh but there were

2139
01:16:31,760 --> 01:16:36,159
also uh 1,600 acres of UL expansion and

2140
01:16:36,159 --> 01:16:38,400
and most of that was really just to

2141
01:16:38,400 --> 01:16:42,560
account for um those minor corrections

2142
01:16:42,560 --> 01:16:44,800
but around the entirety of the county

2143
01:16:44,800 --> 01:16:47,600
which you know equal the the 1,600

2144
01:16:47,600 --> 01:16:49,199
acres. So it's it really is a

2145
01:16:49,199 --> 01:16:52,320
contraction. Um this is a black and

2146
01:16:52,320 --> 01:16:54,560
white version of of the new map. It

2147
01:16:54,560 --> 01:16:55,840
really doesn't look any different than

2148
01:16:55,840 --> 01:16:59,199
the old map. Uh maybe except for around

2149
01:16:59,199 --> 01:17:01,440
the Byron airport. Um but they've given

2150
01:17:01,440 --> 01:17:04,080
us a little inset there so you can see

2151
01:17:04,080 --> 01:17:06,480
uh what that looks like.

2152
01:17:06,480 --> 01:17:10,000
Um so that is my presentation. Um we're

2153
01:17:10,000 --> 01:17:12,960
we're currently um working with legal on

2154
01:17:12,960 --> 01:17:15,679
what you know um what the cities will

2155
01:17:15,679 --> 01:17:21,520
need to do once the uh county's ul is uh

2156
01:17:21,520 --> 01:17:23,360
extended assuming that that happens in

2157
01:17:23,360 --> 01:17:27,120
June. Um just because each uh of the the

2158
01:17:27,120 --> 01:17:30,239
16 cities I mentioned uh do adopt that

2159
01:17:30,239 --> 01:17:33,360
that uh urban limit line. So, we'll make

2160
01:17:33,360 --> 01:17:36,080
sure we are equipped to uh advise the

2161
01:17:36,080 --> 01:17:39,280
cities of anything they need to do uh to

2162
01:17:39,280 --> 01:17:42,560
maintain uh consistency with that new

2163
01:17:42,560 --> 01:17:46,320
urban limit line. Um but I can I'll

2164
01:17:46,320 --> 01:17:47,920
remind you that the recommendation

2165
01:17:47,920 --> 01:17:52,000
tonight is to issue that annual UL ul

2166
01:17:52,000 --> 01:17:54,400
policy advisory letter, but I can take

2167
01:17:54,400 --> 01:17:57,679
any questions on that or uh the county's

2168
01:17:57,679 --> 01:17:59,840
measure. But we do have three experts in

2169
01:17:59,840 --> 01:18:01,679
the room that could probably help me

2170
01:18:01,679 --> 01:18:02,880
out.

2171
01:18:02,880 --> 01:18:04,630
>> Thank you, Matt. Are there any comments

2172
01:18:04,630 --> 01:18:04,640
» Thank you, Matt. Are there any comments

2173
01:18:04,640 --> 01:18:08,560
or questions from the authority board?

2174
01:18:08,560 --> 01:18:11,440
I would uh

2175
01:18:11,440 --> 01:18:13,520
make a small comment to thank the county

2176
01:18:13,520 --> 01:18:15,679
for all their work of making this

2177
01:18:15,679 --> 01:18:17,120
adjustment. This used to be a very

2178
01:18:17,120 --> 01:18:20,800
politically charged. It's it's well

2179
01:18:20,800 --> 01:18:24,080
thought out. Um, and I absolutely

2180
01:18:24,080 --> 01:18:27,360
support to send the letter out and get

2181
01:18:27,360 --> 01:18:29,520
everybody's response.

2182
01:18:29,520 --> 01:18:31,760
Any other comments?

2183
01:18:31,760 --> 01:18:35,520
Is there any public comments?

2184
01:18:35,520 --> 01:18:39,270
>> We have not received any public comment.

2185
01:18:39,270 --> 01:18:39,280
» We have not received any public comment.

2186
01:18:39,280 --> 01:18:42,550
>> Thank you. Is there a motion?

2187
01:18:42,550 --> 01:18:42,560
» Thank you. Is there a motion?

2188
01:18:42,560 --> 01:18:45,750
>> So moved. I'll second that motion.

2189
01:18:45,750 --> 01:18:45,760
» So moved. I'll second that motion.

2190
01:18:45,760 --> 01:18:48,070
>> First and second. Tianne, could you

2191
01:18:48,070 --> 01:18:48,080
» First and second. Tianne, could you

2192
01:18:48,080 --> 01:18:50,880
conduct roll call vote vote, please?

2193
01:18:50,880 --> 01:18:52,000
Commissioner Arnrich.

2194
01:18:52,000 --> 01:18:52,709
>> I.

2195
01:18:52,709 --> 01:18:52,719
» I.

2196
01:18:52,719 --> 01:18:53,750
>> Commissioner Bernal.

2197
01:18:53,750 --> 01:18:53,760
» Commissioner Bernal.

2198
01:18:53,760 --> 01:18:54,229
>> Yes.

2199
01:18:54,229 --> 01:18:54,239
» Yes.

2200
01:18:54,239 --> 01:18:55,270
>> Commissioner Bergus.

2201
01:18:55,270 --> 01:18:55,280
» Commissioner Bergus.

2202
01:18:55,280 --> 01:18:55,669
>> Yes.

2203
01:18:55,669 --> 01:18:55,679
» Yes.

2204
01:18:55,679 --> 01:18:56,950
>> Commissioner Carlson.

2205
01:18:56,950 --> 01:18:56,960
» Commissioner Carlson.

2206
01:18:56,960 --> 01:18:57,510
>> Yes.

2207
01:18:57,510 --> 01:18:57,520
» Yes.

2208
01:18:57,520 --> 01:18:58,550
>> Commissioner Kelly.

2209
01:18:58,550 --> 01:18:58,560
» Commissioner Kelly.

2210
01:18:58,560 --> 01:18:59,110
>> Yes.

2211
01:18:59,110 --> 01:18:59,120
» Yes.

2212
01:18:59,120 --> 01:19:00,470
>> Commissioner Noak.

2213
01:19:00,470 --> 01:19:00,480
» Commissioner Noak.

2214
01:19:00,480 --> 01:19:01,110
>> Yes.

2215
01:19:01,110 --> 01:19:01,120
» Yes.

2216
01:19:01,120 --> 01:19:02,310
>> Commissioner Obringer.

2217
01:19:02,310 --> 01:19:02,320
» Commissioner Obringer.

2218
01:19:02,320 --> 01:19:02,870
>> Yes.

2219
01:19:02,870 --> 01:19:02,880
» Yes.

2220
01:19:02,880 --> 01:19:04,470
>> Commissioner Altstepper.

2221
01:19:04,470 --> 01:19:04,480
» Commissioner Altstepper.

2222
01:19:04,480 --> 01:19:05,189
>> Yes.

2223
01:19:05,189 --> 01:19:05,199
» Yes.

2224
01:19:05,199 --> 01:19:06,390
>> Commissioner Xavier.

2225
01:19:06,390 --> 01:19:06,400
» Commissioner Xavier.

2226
01:19:06,400 --> 01:19:06,870
>> Hi.

2227
01:19:06,870 --> 01:19:06,880
» Hi.

2228
01:19:06,880 --> 01:19:07,990
>> Vice Chair G.

2229
01:19:07,990 --> 01:19:08,000
» Vice Chair G.

2230
01:19:08,000 --> 01:19:08,550
>> Yes.

2231
01:19:08,550 --> 01:19:08,560
» Yes.

2232
01:19:08,560 --> 01:19:09,510
>> Chair Meadows.

2233
01:19:09,510 --> 01:19:09,520
» Chair Meadows.

2234
01:19:09,520 --> 01:19:09,910
>> Yes.

2235
01:19:09,910 --> 01:19:09,920
» Yes.

2236
01:19:09,920 --> 01:19:11,350
>> Motion passes unanimously.

2237
01:19:11,350 --> 01:19:11,360
» Motion passes unanimously.

2238
01:19:11,360 --> 01:19:13,750
>> Thank you, Terry. That concludes our

2239
01:19:13,750 --> 01:19:13,760
» Thank you, Terry. That concludes our

2240
01:19:13,760 --> 01:19:17,920
regular calendar items.

2241
01:19:17,920 --> 01:19:19,199
Item A, correspondence and

2242
01:19:19,199 --> 01:19:20,320
communications. We have no

2243
01:19:20,320 --> 01:19:23,600
correspondence in this agenda packet. Uh

2244
01:19:23,600 --> 01:19:26,719
item nine, associated committee reports.

2245
01:19:26,719 --> 01:19:29,600
Uh the next item is associated committee

2246
01:19:29,600 --> 01:19:32,000
reports. We have meeting reports in the

2247
01:19:32,000 --> 01:19:36,719
agenda packet from three of the RTPC's.

2248
01:19:36,719 --> 01:19:40,480
Uh item 10, authority board and staff

2249
01:19:40,480 --> 01:19:44,640
comments. Uh chair's comments.

2250
01:19:44,640 --> 01:19:46,320
I I want to thank uh Commissioner

2251
01:19:46,320 --> 01:19:49,280
Bernell for serving on CCTA. This is

2252
01:19:49,280 --> 01:19:51,840
unfortunately his last meeting

2253
01:19:51,840 --> 01:19:54,655
us. But thank you.

2254
01:19:54,655 --> 01:20:01,669
[applause]

2255
01:20:01,679 --> 01:20:03,840
» I have no other comments at this time.

2256
01:20:03,840 --> 01:20:06,470
>> May I say something or is it not my

2257
01:20:06,470 --> 01:20:06,480
» May I say something or is it not my

2258
01:20:06,480 --> 01:20:08,000
turn?

2259
01:20:08,000 --> 01:20:11,270
>> Uh item 10 A, Commissioners [laughter]

2260
01:20:11,270 --> 01:20:11,280
» Uh item 10 A, Commissioners [laughter]

2261
01:20:11,280 --> 01:20:13,520
and exofficial representatives comments

2262
01:20:13,520 --> 01:20:15,440
and reports on activities and meetings.

2263
01:20:15,440 --> 01:20:16,480
Commissioner Bernell.

2264
01:20:16,480 --> 01:20:18,550
>> All right. Thank you. I'd just like to

2265
01:20:18,550 --> 01:20:18,560
» All right. Thank you. I'd just like to

2266
01:20:18,560 --> 01:20:21,040
um say it's been a pleasure to work with

2267
01:20:21,040 --> 01:20:22,880
the board. I worked for so many years on

2268
01:20:22,880 --> 01:20:24,880
the other side of the construction part

2269
01:20:24,880 --> 01:20:26,880
of it and hundreds of millions of

2270
01:20:26,880 --> 01:20:28,480
dollars spent in East Contraosta County

2271
01:20:28,480 --> 01:20:30,800
and seeing how that worked and so being

2272
01:20:30,800 --> 01:20:33,040
here with uh with you all as a policy

2273
01:20:33,040 --> 01:20:36,320
maker has been really eye opening and uh

2274
01:20:36,320 --> 01:20:39,360
this is really important work and I have

2275
01:20:39,360 --> 01:20:41,600
a a new appreciation for what we need to

2276
01:20:41,600 --> 01:20:43,520
do to make sure that we're successful

2277
01:20:43,520 --> 01:20:47,920
moving forward um as uh as CCTA. Also

2278
01:20:47,920 --> 01:20:50,480
just want to say super impressed with um

2279
01:20:50,480 --> 01:20:53,840
Tim and with the team that he has here.

2280
01:20:53,840 --> 01:20:57,120
I mean it's it's A+ level the reports,

2281
01:20:57,120 --> 01:21:00,400
the the expertise and so um we're in

2282
01:21:00,400 --> 01:21:02,640
really good hands in that regard and

2283
01:21:02,640 --> 01:21:05,360
super excited about that. And I also

2284
01:21:05,360 --> 01:21:07,760
just want to say that um love the new

2285
01:21:07,760 --> 01:21:10,159
branding and uh wish I would have stayed

2286
01:21:10,159 --> 01:21:12,239
around long enough to get more swag but

2287
01:21:12,239 --> 01:21:15,040
um have to try to you know get that off

2288
01:21:15,040 --> 01:21:16,880
of some of you guys. But thank you very

2289
01:21:16,880 --> 01:21:18,239
much for just letting me be a part of

2290
01:21:18,239 --> 01:21:19,120
this.

2291
01:21:19,120 --> 01:21:24,950
>> Thank you. Thank you. [applause]

2292
01:21:24,960 --> 01:21:26,560
» Commissioner Kelly.

2293
01:21:26,560 --> 01:21:28,470
>> Oh, we're at board comments. Is that

2294
01:21:28,470 --> 01:21:28,480
» Oh, we're at board comments. Is that

2295
01:21:28,480 --> 01:21:30,480
right? Yeah. So, I just want to report

2296
01:21:30,480 --> 01:21:33,040
on something. Last week, um Candace

2297
01:21:33,040 --> 01:21:34,960
Anderson and I were part of East Bay

2298
01:21:34,960 --> 01:21:37,440
Economic Development Alliance tour of

2299
01:21:37,440 --> 01:21:40,000
the Zuk's manufacturing facility off

2300
01:21:40,000 --> 01:21:43,440
Highway 92 down in Hayward. Um, and it's

2301
01:21:43,440 --> 01:21:46,800
in an old um, uh, Gillig bus uh,

2302
01:21:46,800 --> 01:21:48,960
facility. They Gillig moved out, went to

2303
01:21:48,960 --> 01:21:51,120
Liverour. So, Zuks took it over. It's

2304
01:21:51,120 --> 01:21:54,159
pretty amazing. Two to 300, maybe 400

2305
01:21:54,159 --> 01:21:56,320
square feet, thousand square feet. It's

2306
01:21:56,320 --> 01:21:58,639
huge. Absolutely huge. Racks of all

2307
01:21:58,639 --> 01:22:01,280
kinds of equipment. They have the uh,

2308
01:22:01,280 --> 01:22:03,199
they have 21 stations where they can

2309
01:22:03,199 --> 01:22:05,920
build the Zuks robo taxis with 65

2310
01:22:05,920 --> 01:22:08,560
people. There's robotic elements that

2311
01:22:08,560 --> 01:22:11,199
will lift the heavy parts. And get this,

2312
01:22:11,199 --> 01:22:13,360
they can build when they're up and

2313
01:22:13,360 --> 01:22:16,639
running completely, 5,000 to 10,000 robo

2314
01:22:16,639 --> 01:22:19,280
taxis a year, one every 20 minutes, and

2315
01:22:19,280 --> 01:22:21,920
that includes testing. So, I was really,

2316
01:22:21,920 --> 01:22:24,239
really impressed. And having ridden on

2317
01:22:24,239 --> 01:22:26,400
one of the robo taxis in San Francisco

2318
01:22:26,400 --> 01:22:28,560
this past November, it was just an

2319
01:22:28,560 --> 01:22:31,280
amazing an amazing experience. So, you

2320
01:22:31,280 --> 01:22:33,440
all can sign up to go and take a test

2321
01:22:33,440 --> 01:22:36,000
ride for free in San Francisco. Go to

2322
01:22:36,000 --> 01:22:38,639
the Zuk site. And I talked to the

2323
01:22:38,639 --> 01:22:40,239
government affairs people a little bit

2324
01:22:40,239 --> 01:22:42,560
and one of the things I said was, you

2325
01:22:42,560 --> 01:22:44,639
know, maybe in years to come as they

2326
01:22:44,639 --> 01:22:46,719
ramp up, um, there might be

2327
01:22:46,719 --> 01:22:48,800
opportunities for public agencies to

2328
01:22:48,800 --> 01:22:50,560
partner with them or contract with them

2329
01:22:50,560 --> 01:22:53,520
or use a license to bring something to

2330
01:22:53,520 --> 01:22:56,639
their areas geoenced for first mile,

2331
01:22:56,639 --> 01:22:58,639
last mile to try and solve some of the

2332
01:22:58,639 --> 01:23:00,159
transportation problems that we have

2333
01:23:00,159 --> 01:23:03,760
here. So, uh, stay tuned.

2334
01:23:03,760 --> 01:23:05,679
Commissioner Stepper.

2335
01:23:05,679 --> 01:23:07,669
>> Oh, so

2336
01:23:07,669 --> 01:23:07,679
» Oh, so

2337
01:23:07,679 --> 01:23:10,229
>> never mind.

2338
01:23:10,229 --> 01:23:10,239
» never mind.

2339
01:23:10,239 --> 01:23:13,520
Any other commissioner comments?

2340
01:23:13,520 --> 01:23:16,320
You're a representative.

2341
01:23:16,320 --> 01:23:18,390
>> We're waiting for represent.

2342
01:23:18,390 --> 01:23:18,400
» We're waiting for represent.

2343
01:23:18,400 --> 01:23:20,470
>> I thought you'd already been I thought

2344
01:23:20,470 --> 01:23:20,480
» I thought you'd already been I thought

2345
01:23:20,480 --> 01:23:21,920
you'd already been making comments the

2346
01:23:21,920 --> 01:23:23,199
whole meeting.

2347
01:23:23,199 --> 01:23:27,522
>> Any comments from representatives?

2348
01:23:27,532 --> 01:23:28,320
[clears throat]

2349
01:23:28,320 --> 01:23:29,590
>> Representative

2350
01:23:29,590 --> 01:23:29,600
» Representative

2351
01:23:29,600 --> 01:23:32,070
>> Ren. All right. Thank you. It's great to

2352
01:23:32,070 --> 01:23:32,080
» Ren. All right. Thank you. It's great to

2353
01:23:32,080 --> 01:23:34,400
be here. Good to be back. Uh, alternate

2354
01:23:34,400 --> 01:23:37,357
exeicio board of director Bart person

2355
01:23:37,357 --> 01:23:39,600
[laughter] Matt Red here.

2356
01:23:39,600 --> 01:23:41,750
>> I am running out of titles there, but I

2357
01:23:41,750 --> 01:23:41,760
» I am running out of titles there, but I

2358
01:23:41,760 --> 01:23:44,080
happy to be here

2359
01:23:44,080 --> 01:23:46,229
>> of Pleasant Hill with these two

2360
01:23:46,229 --> 01:23:46,239
» of Pleasant Hill with these two

2361
01:23:46,239 --> 01:23:47,830
>> these two knuckleheads over here. But

2362
01:23:47,830 --> 01:23:47,840
» these two knuckleheads over here. But

2363
01:23:47,840 --> 01:23:51,600
anyways, it's a honor to be here and uh

2364
01:23:51,600 --> 01:23:53,199
good things are happening at BART. Just

2365
01:23:53,199 --> 01:23:56,719
wanted to share uh as we close out 2025.

2366
01:23:56,719 --> 01:23:58,560
Uh we installed all the new fairgates.

2367
01:23:58,560 --> 01:24:00,080
Uh the last thing we did was implement

2368
01:24:00,080 --> 01:24:02,159
the tap to ride which is turning out to

2369
01:24:02,159 --> 01:24:03,920
be a great success. Uh anytime you roll

2370
01:24:03,920 --> 01:24:06,000
out a massive software upgrade like

2371
01:24:06,000 --> 01:24:07,280
that, there's a couple little hiccups,

2372
01:24:07,280 --> 01:24:08,560
but we've kind of worked through most of

2373
01:24:08,560 --> 01:24:10,639
those. We have a few reiterations coming

2374
01:24:10,639 --> 01:24:12,239
down the road. And what that is is for

2375
01:24:12,239 --> 01:24:14,560
those uh who may not know, uh you not

2376
01:24:14,560 --> 01:24:16,000
necessarily need a Clipper card anymore.

2377
01:24:16,000 --> 01:24:17,679
You can just if you're flying into SFO

2378
01:24:17,679 --> 01:24:18,960
or Oakland or something, you can just

2379
01:24:18,960 --> 01:24:21,360
tap a credit card, jump on BART, jump

2380
01:24:21,360 --> 01:24:23,040
off tap it, and get out of the system.

2381
01:24:23,040 --> 01:24:24,719
So a lot more convenient for people.

2382
01:24:24,719 --> 01:24:28,320
We're about 13% tap ratio right now. um

2383
01:24:28,320 --> 01:24:30,400
on those. Uh so we're really excited

2384
01:24:30,400 --> 01:24:32,639
about that. And then yesterday uh many

2385
01:24:32,639 --> 01:24:34,719
of you saw the announcement that BART

2386
01:24:34,719 --> 01:24:37,199
has done a pilot program with Uber and

2387
01:24:37,199 --> 01:24:39,199
we're in negotiations with other TNC

2388
01:24:39,199 --> 01:24:41,760
carriers. So those that uh you know want

2389
01:24:41,760 --> 01:24:43,360
to vote for their favorite TNC carrier.

2390
01:24:43,360 --> 01:24:44,719
There are discussions about those. But

2391
01:24:44,719 --> 01:24:47,280
this pilot program uh through the BART

2392
01:24:47,280 --> 01:24:49,920
app, you will be able to coordinate an

2393
01:24:49,920 --> 01:24:51,679
Uber pickup um or delivery to the

2394
01:24:51,679 --> 01:24:53,360
station. It's all coordinated timing of

2395
01:24:53,360 --> 01:24:56,080
the trains uh the technology behind it.

2396
01:24:56,080 --> 01:24:59,199
Uh part of pickle to Contraosta County

2397
01:24:59,199 --> 01:25:02,719
is BART is offering a $5 diff discount

2398
01:25:02,719 --> 01:25:04,880
uh at the Antioch contra conquered

2399
01:25:04,880 --> 01:25:08,400
station uh Walnut Creek and Richmond uh

2400
01:25:08,400 --> 01:25:10,400
for those those stations.

2401
01:25:10,400 --> 01:25:12,229
>> That's that's the new station.

2402
01:25:12,229 --> 01:25:12,239
» That's that's the new station.

2403
01:25:12,239 --> 01:25:13,910
>> The new

2404
01:25:13,910 --> 01:25:13,920
» The new

2405
01:25:13,920 --> 01:25:16,639
the one I represent half of [laughter]

2406
01:25:16,639 --> 01:25:18,629
>> Do you mean do you mean

2407
01:25:18,629 --> 01:25:18,639
» Do you mean do you mean

2408
01:25:18,639 --> 01:25:20,149
>> and Conquered Station?

2409
01:25:20,149 --> 01:25:20,159
» and Conquered Station?

2410
01:25:20,159 --> 01:25:21,669
>> All those two. Okay.

2411
01:25:21,669 --> 01:25:21,679
» All those two. Okay.

2412
01:25:21,679 --> 01:25:22,870
>> Okay. Those four. I'm sorry. I should

2413
01:25:22,870 --> 01:25:22,880
» Okay. Those four. I'm sorry. I should

2414
01:25:22,880 --> 01:25:24,320
have paused and entered the comment. I

2415
01:25:24,320 --> 01:25:25,440
was just so excited to talk. I just

2416
01:25:25,440 --> 01:25:29,360
ramble some. And then uh also on that uh

2417
01:25:29,360 --> 01:25:31,360
through the BART app uh if you've ever

2418
01:25:31,360 --> 01:25:33,440
used the trip planner feature continues

2419
01:25:33,440 --> 01:25:36,239
to include walking biking options as

2420
01:25:36,239 --> 01:25:38,480
well as other transit bike share,

2421
01:25:38,480 --> 01:25:40,800
scooter share options for getting to and

2422
01:25:40,800 --> 01:25:43,840
from BART stations. Riders can also uh

2423
01:25:43,840 --> 01:25:46,239
customize preferences such as walking,

2424
01:25:46,239 --> 01:25:48,239
biking speeds, or planning their trips.

2425
01:25:48,239 --> 01:25:50,480
to enhance regional transport transit

2426
01:25:50,480 --> 01:25:52,400
coordination. BART's trip planner

2427
01:25:52,400 --> 01:25:54,880
includes schedules for regional rail

2428
01:25:54,880 --> 01:25:56,800
services such as Cal Train, Capital

2429
01:25:56,800 --> 01:25:59,040
Corridor, ACE, as well as buses,

2430
01:25:59,040 --> 01:26:01,920
fairies, and even cable cars. So, just

2431
01:26:01,920 --> 01:26:04,000
wanted to let you know we are continuing

2432
01:26:04,000 --> 01:26:06,239
to innovate and drive transportation.

2433
01:26:06,239 --> 01:26:07,510
>> Thank you, Representative Brand.

2434
01:26:07,510 --> 01:26:07,520
» Thank you, Representative Brand.

2435
01:26:07,520 --> 01:26:08,310
>> Thank you for your time.

2436
01:26:08,310 --> 01:26:08,320
» Thank you for your time.

2437
01:26:08,320 --> 01:26:09,830
>> Before we move on to Representative

2438
01:26:09,830 --> 01:26:09,840
» Before we move on to Representative

2439
01:26:09,840 --> 01:26:11,760
Noak, I'm just glad to see you all from

2440
01:26:11,760 --> 01:26:14,560
Pleasant Hill get along so well.

2441
01:26:14,560 --> 01:26:16,709
>> You like each other so much. It's

2442
01:26:16,709 --> 01:26:16,719
» You like each other so much. It's

2443
01:26:16,719 --> 01:26:19,840
actually posted on Facebook already.

2444
01:26:19,840 --> 01:26:21,110
>> He did call them knuckleheads.

2445
01:26:21,110 --> 01:26:21,120
» He did call them knuckleheads.

2446
01:26:21,120 --> 01:26:22,550
>> I believe it is already posted on

2447
01:26:22,550 --> 01:26:22,560
» I believe it is already posted on

2448
01:26:22,560 --> 01:26:23,600
Facebook. I believe you

2449
01:26:23,600 --> 01:26:24,629
>> or it didn't happen.

2450
01:26:24,629 --> 01:26:24,639
» or it didn't happen.

2451
01:26:24,639 --> 01:26:25,830
>> It did already happen. Yeah.

2452
01:26:25,830 --> 01:26:25,840
» It did already happen. Yeah.

2453
01:26:25,840 --> 01:26:28,229
>> Representative Noak.

2454
01:26:28,229 --> 01:26:28,239
» Representative Noak.

2455
01:26:28,239 --> 01:26:29,669
>> Yeah. Thank you. I'm one of the three

2456
01:26:29,669 --> 01:26:29,679
» Yeah. Thank you. I'm one of the three

2457
01:26:29,679 --> 01:26:32,719
knuckleheads from Pleasant Hill. Um

2458
01:26:32,719 --> 01:26:37,440
still on Pleasant Hill. You two left. Um

2459
01:26:37,440 --> 01:26:41,440
okay. Uh uh yeah, MTC. Sorry, switching

2460
01:26:41,440 --> 01:26:44,239
hats. Um,

2461
01:26:44,239 --> 01:26:46,000
for those of you that are interested in

2462
01:26:46,000 --> 01:26:48,880
the TOC policy

2463
01:26:48,880 --> 01:26:50,400
item,

2464
01:26:50,400 --> 01:26:54,159
uh, part of it will come up next week on

2465
01:26:54,159 --> 01:26:57,440
Wednesday. Uh, and then the second half

2466
01:26:57,440 --> 01:27:00,639
will come in February. First half being

2467
01:27:00,639 --> 01:27:02,480
the allocation of the money between the

2468
01:27:02,480 --> 01:27:04,400
county and the region and how the

2469
01:27:04,400 --> 01:27:07,280
SP12500 million that has to come out of

2470
01:27:07,280 --> 01:27:10,639
that money is being split. Um and then

2471
01:27:10,639 --> 01:27:12,960
monies that might be set aside for a TOC

2472
01:27:12,960 --> 01:27:15,679
incentive program. That that piece is

2473
01:27:15,679 --> 01:27:18,639
going to be voted on next week and then

2474
01:27:18,639 --> 01:27:20,800
the following the following month it

2475
01:27:20,800 --> 01:27:23,360
will be more details of changes to the

2476
01:27:23,360 --> 01:27:29,600
TOC policy as it stands currently. So um

2477
01:27:29,600 --> 01:27:31,679
those a lot of cities are concerned

2478
01:27:31,679 --> 01:27:33,360
about this but a lot of things will get

2479
01:27:33,360 --> 01:27:35,600
squared away and voted on this month and

2480
01:27:35,600 --> 01:27:38,880
next month on the TOC. Uh, and that's

2481
01:27:38,880 --> 01:27:40,000
probably about it. You don't need to

2482
01:27:40,000 --> 01:27:42,960
hear Well, oh, one other thing. Um,

2483
01:27:42,960 --> 01:27:44,639
signatures are starting to be gathered

2484
01:27:44,639 --> 01:27:48,560
for the citizens initiative. Um,

2485
01:27:48,560 --> 01:27:51,840
kickoff is on Friday, uh, at Pleasant

2486
01:27:51,840 --> 01:27:54,800
Hill BART. I understand there are people

2487
01:27:54,800 --> 01:27:57,360
according to Rita. Rita saw them today.

2488
01:27:57,360 --> 01:27:59,120
They're on BART taking, uh, getting

2489
01:27:59,120 --> 01:28:01,040
signatures, but the big kickoff is on

2490
01:28:01,040 --> 01:28:03,600
Friday at five different locations. Um,

2491
01:28:03,600 --> 01:28:06,000
Pleasant Hill BART is uh the Contraosta

2492
01:28:06,000 --> 01:28:09,040
location and that's at 12:30 on Friday,

2493
01:28:09,040 --> 01:28:17,350
right? Yeah. Okay,

2494
01:28:17,360 --> 01:28:20,719
Tim, please provide your report.

2495
01:28:20,719 --> 01:28:22,480
Thank you very much, Chair Meadows, and

2496
01:28:22,480 --> 01:28:25,040
everyone. Um, just my report's actually

2497
01:28:25,040 --> 01:28:28,239
very short today tonight. Um, couple

2498
01:28:28,239 --> 01:28:30,800
things in terms of housekeeping. So, one

2499
01:28:30,800 --> 01:28:32,239
of the things I want to kind of get your

2500
01:28:32,239 --> 01:28:35,520
attention on is we did uh change our

2501
01:28:35,520 --> 01:28:38,239
domain. So, if you might be noticing,

2502
01:28:38,239 --> 01:28:41,120
we're now ccta.ca.gov

2503
01:28:41,120 --> 01:28:44,320
and we moved away from ccda.net. So,

2504
01:28:44,320 --> 01:28:45,920
when you look at our website, it is now

2505
01:28:45,920 --> 01:28:48,639
ccta.ca.gov. We did that on purpose,

2506
01:28:48,639 --> 01:28:50,639
intentionally because it obviously

2507
01:28:50,639 --> 01:28:52,239
better aligns with our mission and

2508
01:28:52,239 --> 01:28:53,600
purpose in terms of being a government

2509
01:28:53,600 --> 01:28:56,800
agency. it's easier to find now CCTA,

2510
01:28:56,800 --> 01:28:58,639
you know, on the internet when people

2511
01:28:58,639 --> 01:29:01,280
are searching, etc. And so it was a very

2512
01:29:01,280 --> 01:29:03,040
kind of important change to kind of

2513
01:29:03,040 --> 01:29:05,679
support, you know, our identity um in

2514
01:29:05,679 --> 01:29:07,840
the digital world um in terms of how

2515
01:29:07,840 --> 01:29:10,239
people find us in search um in this new

2516
01:29:10,239 --> 01:29:12,320
this new world. So we we supported that

2517
01:29:12,320 --> 01:29:14,639
change. All the email addresses um have

2518
01:29:14,639 --> 01:29:16,719
been changed. Um our website's been

2519
01:29:16,719 --> 01:29:18,639
changed, etc. So just want to bring that

2520
01:29:18,639 --> 01:29:19,840
to everyone's attention. Kind of a

2521
01:29:19,840 --> 01:29:21,760
little bit of a housekeeping item. And

2522
01:29:21,760 --> 01:29:23,679
then some of the exciting things that

2523
01:29:23,679 --> 01:29:25,199
have kind of happened since the

2524
01:29:25,199 --> 01:29:28,400
holidays. Um, you know, Ryan and team

2525
01:29:28,400 --> 01:29:30,719
have worked really hard on this

2526
01:29:30,719 --> 01:29:33,840
broadband grant. Um, and so we were I

2527
01:29:33,840 --> 01:29:35,360
sent an email to all of you, but we were

2528
01:29:35,360 --> 01:29:37,120
successful in terms of getting the 15

2529
01:29:37,120 --> 01:29:38,400
million from the California Public

2530
01:29:38,400 --> 01:29:41,040
Utility Commission for the two broadband

2531
01:29:41,040 --> 01:29:43,199
both the wet the the east county and the

2532
01:29:43,199 --> 01:29:46,400
west county um projects. And it's a very

2533
01:29:46,400 --> 01:29:49,360
long drawn out process. Um it's I think

2534
01:29:49,360 --> 01:29:50,880
we must have amended the application

2535
01:29:50,880 --> 01:29:55,199
like 16 17 18 times because the way CPU

2536
01:29:55,199 --> 01:29:56,719
approaches it is they put it out for

2537
01:29:56,719 --> 01:29:58,480
public review and then the other

2538
01:29:58,480 --> 01:30:00,480
existing telecom companies are actually

2539
01:30:00,480 --> 01:30:03,040
able to review and provide comment and

2540
01:30:03,040 --> 01:30:05,280
and protest you know because it's

2541
01:30:05,280 --> 01:30:08,000
competition essent essentially. Um and

2542
01:30:08,000 --> 01:30:12,080
so they uh we so the project based on

2543
01:30:12,080 --> 01:30:13,600
what we submitted and what actually got

2544
01:30:13,600 --> 01:30:15,520
awarded. There were some tweaks along

2545
01:30:15,520 --> 01:30:18,320
the way, you know, but generally the

2546
01:30:18,320 --> 01:30:20,400
program is basically focused on

2547
01:30:20,400 --> 01:30:22,880
providing underserved communities in

2548
01:30:22,880 --> 01:30:24,560
East County and in West County. And when

2549
01:30:24,560 --> 01:30:26,480
we talk about underserved, these are

2550
01:30:26,480 --> 01:30:28,560
folks that have, you know, less than,

2551
01:30:28,560 --> 01:30:31,199
you know, I think what 100 megabytes, I

2552
01:30:31,199 --> 01:30:33,120
think, right, Ryan? 100 megabytes. So

2553
01:30:33,120 --> 01:30:34,880
these are people that have less than 100

2554
01:30:34,880 --> 01:30:36,800
megabytes of internet access. That's

2555
01:30:36,800 --> 01:30:39,120
what underserved is like kind of um

2556
01:30:39,120 --> 01:30:41,280
defined as. So, we're excited to get

2557
01:30:41,280 --> 01:30:42,400
that grant. We're officially in the

2558
01:30:42,400 --> 01:30:44,239
broadband business and so we believe be

2559
01:30:44,239 --> 01:30:46,480
moving to procurement um and working

2560
01:30:46,480 --> 01:30:48,080
with the county and working with those

2561
01:30:48,080 --> 01:30:50,400
cities and those jurisdictions um and

2562
01:30:50,400 --> 01:30:52,159
initiate, you know, initiating and

2563
01:30:52,159 --> 01:30:54,800
implementing that project. The second

2564
01:30:54,800 --> 01:30:57,040
award that we got was a safe streets for

2565
01:30:57,040 --> 01:31:00,239
all grant. Um and I'm going to kind of

2566
01:31:00,239 --> 01:31:01,760
talk a little bit about this in terms of

2567
01:31:01,760 --> 01:31:03,760
DC and kind of the lay of the land, but

2568
01:31:03,760 --> 01:31:05,280
Safe Streets for All is interesting. And

2569
01:31:05,280 --> 01:31:07,360
it's always been like a bike pedestrian

2570
01:31:07,360 --> 01:31:10,560
safety program. And this administration

2571
01:31:10,560 --> 01:31:13,199
has been obviously realigning and and

2572
01:31:13,199 --> 01:31:15,040
kind of resetting priorities for a lot

2573
01:31:15,040 --> 01:31:17,520
of these discretionary grant programs.

2574
01:31:17,520 --> 01:31:20,080
And we actually were awarded um an

2575
01:31:20,080 --> 01:31:22,960
autonomous vehicle communications uh

2576
01:31:22,960 --> 01:31:26,320
grant um out of out of this SS4A grant.

2577
01:31:26,320 --> 01:31:30,159
It's for about just over $3 million. And

2578
01:31:30,159 --> 01:31:32,960
the purpose of the grant is to really

2579
01:31:32,960 --> 01:31:36,159
just uh do a pilot to communicate to

2580
01:31:36,159 --> 01:31:38,400
emergency vehicles with autonomous and

2581
01:31:38,400 --> 01:31:40,320
connected vehicles. So really kind of

2582
01:31:40,320 --> 01:31:42,000
working towards some of the challenges

2583
01:31:42,000 --> 01:31:44,080
that Whimo and crews have had in San

2584
01:31:44,080 --> 01:31:46,320
Francisco with emergency vehicles. And

2585
01:31:46,320 --> 01:31:49,360
so what the project does is once there

2586
01:31:49,360 --> 01:31:51,440
is an incident identified whether it be

2587
01:31:51,440 --> 01:31:54,320
on a highway or a fire the system

2588
01:31:54,320 --> 01:31:57,040
automatically puts a geoence around that

2589
01:31:57,040 --> 01:31:58,880
location and communicates that to all

2590
01:31:58,880 --> 01:32:00,719
the connected autonomous vehicles. So

2591
01:32:00,719 --> 01:32:01,920
that way all the connected Thomas

2592
01:32:01,920 --> 01:32:04,159
vehicles know there's an emergency

2593
01:32:04,159 --> 01:32:06,080
incident occurring you know at this

2594
01:32:06,080 --> 01:32:08,159
location. The next thing is once a

2595
01:32:08,159 --> 01:32:10,800
vehicle's dispatched, police, you know,

2596
01:32:10,800 --> 01:32:14,320
sheriff, fire, we put a moving geoence

2597
01:32:14,320 --> 01:32:17,199
on it and basically that so basically

2598
01:32:17,199 --> 01:32:18,960
the connected Thomas vehicles know where

2599
01:32:18,960 --> 01:32:21,600
that emergency vehicle is in this in the

2600
01:32:21,600 --> 01:32:24,719
network being dispatched to the

2601
01:32:24,719 --> 01:32:27,360
incident. And so, um, this has never

2602
01:32:27,360 --> 01:32:30,000
been done before. Um, when we were in DC

2603
01:32:30,000 --> 01:32:31,600
last week for Transportation Research

2604
01:32:31,600 --> 01:32:33,280
Board, there was an extreme amount of

2605
01:32:33,280 --> 01:32:35,040
buzz around this grant. I specifically

2606
01:32:35,040 --> 01:32:37,600
had emails from the secretary office

2607
01:32:37,600 --> 01:32:39,120
saying that we want to be briefed on

2608
01:32:39,120 --> 01:32:40,960
this grant when you come to DC next

2609
01:32:40,960 --> 01:32:44,000
week. And so um so we were very excited

2610
01:32:44,000 --> 01:32:47,040
about this award. And I will tell you um

2611
01:32:47,040 --> 01:32:50,400
you know in this in these meetings in DC

2612
01:32:50,400 --> 01:32:52,639
both on the policy side which we met

2613
01:32:52,639 --> 01:32:54,639
with Lauren Smith as well on the

2614
01:32:54,639 --> 01:32:57,600
research side we met with Lee White.

2615
01:32:57,600 --> 01:33:00,719
both on both sides of the house. Um

2616
01:33:00,719 --> 01:33:02,719
there's a tremendous amount of interest

2617
01:33:02,719 --> 01:33:04,639
with autonomous vehicles and autonomous

2618
01:33:04,639 --> 01:33:06,560
shuttles. Um when you look at the

2619
01:33:06,560 --> 01:33:08,400
leadership there based with Jonathan

2620
01:33:08,400 --> 01:33:11,360
Morrison, he came from Apple. Seville Oz

2621
01:33:11,360 --> 01:33:13,920
came from um oh my god, but she came

2622
01:33:13,920 --> 01:33:16,400
from the from Silicon Valley. Um Lee

2623
01:33:16,400 --> 01:33:18,000
White came from too simple which is a

2624
01:33:18,000 --> 01:33:19,920
freight autonomous vehicle company. So

2625
01:33:19,920 --> 01:33:22,080
there's a lot of expertise in the

2626
01:33:22,080 --> 01:33:24,239
secretary's office right now surround

2627
01:33:24,239 --> 01:33:26,320
that have autonomous vehicle background

2628
01:33:26,320 --> 01:33:29,199
and they are very focused on how to

2629
01:33:29,199 --> 01:33:32,880
scale and deploy not just Whimo but very

2630
01:33:32,880 --> 01:33:34,800
focused on how to scale and deploy these

2631
01:33:34,800 --> 01:33:38,159
autonomous shuttles um to really support

2632
01:33:38,159 --> 01:33:39,679
public transit and public

2633
01:33:39,679 --> 01:33:41,920
transportation. So there was a there was

2634
01:33:41,920 --> 01:33:44,400
a lot of discussions um and a lot of

2635
01:33:44,400 --> 01:33:46,880
questions on our automated driving

2636
01:33:46,880 --> 01:33:48,320
system grant because we did the

2637
01:33:48,320 --> 01:33:50,560
deployment in Rossmore and Bishop branch

2638
01:33:50,560 --> 01:33:52,719
as well as with county connection on the

2639
01:33:52,719 --> 01:33:54,800
main mobility project and there was a

2640
01:33:54,800 --> 01:33:56,239
lot of interest in terms of how those

2641
01:33:56,239 --> 01:33:58,000
projects were deployed, what did we

2642
01:33:58,000 --> 01:33:59,920
learn from them and how do we plan to

2643
01:33:59,920 --> 01:34:03,280
scale. So, um, we did learn in terms of

2644
01:34:03,280 --> 01:34:04,960
like future discretionary grant

2645
01:34:04,960 --> 01:34:08,080
programs, there will be set aides and

2646
01:34:08,080 --> 01:34:11,360
focus programs directed towards

2647
01:34:11,360 --> 01:34:14,000
autonomous and connected vehicles. Um,

2648
01:34:14,000 --> 01:34:15,600
the smart program is going to be coming

2649
01:34:15,600 --> 01:34:16,960
out that's going to have an autonomous

2650
01:34:16,960 --> 01:34:19,600
vehicle set aside in it. Um, and then

2651
01:34:19,600 --> 01:34:22,080
also build is also out now which will

2652
01:34:22,080 --> 01:34:23,920
have an autonomous vehicle component.

2653
01:34:23,920 --> 01:34:26,880
Um, and then the other one is attain

2654
01:34:26,880 --> 01:34:28,080
which will also have a technology

2655
01:34:28,080 --> 01:34:30,719
autonomous vehicle component. So um as

2656
01:34:30,719 --> 01:34:32,960
you are very aware obviously we're very

2657
01:34:32,960 --> 01:34:35,440
well positioned. We are very considered

2658
01:34:35,440 --> 01:34:38,000
much we're very much considered a leader

2659
01:34:38,000 --> 01:34:40,880
in this space. I mean it's and so um we

2660
01:34:40,880 --> 01:34:43,360
were able to meet all of most of

2661
01:34:43,360 --> 01:34:45,520
everyone in the secretary's office in DC

2662
01:34:45,520 --> 01:34:47,040
and that was very intentional. Number

2663
01:34:47,040 --> 01:34:49,679
one, we talked about the mega grant um

2664
01:34:49,679 --> 01:34:52,880
and all signs were positive on the mega

2665
01:34:52,880 --> 01:34:55,280
grant from the secretary's office. And

2666
01:34:55,280 --> 01:34:57,840
then number two, um, we talked about

2667
01:34:57,840 --> 01:34:59,360
future grant opportunities and we wanted

2668
01:34:59,360 --> 01:35:00,719
to learn more about their priorities,

2669
01:35:00,719 --> 01:35:02,480
which I've kind of have described to

2670
01:35:02,480 --> 01:35:05,360
you. So, um, interesting enough, they

2671
01:35:05,360 --> 01:35:08,400
want a they wanted a shuttle so bad they

2672
01:35:08,400 --> 01:35:10,960
deployed one in Washington DC, and it's

2673
01:35:10,960 --> 01:35:13,199
the first one in DC ever. And

2674
01:35:13,199 --> 01:35:14,320
interesting enough, they're actually

2675
01:35:14,320 --> 01:35:15,840
doing it with one of our partners with

2676
01:35:15,840 --> 01:35:19,679
Beep as well as um, Carson and Addest,

2677
01:35:19,679 --> 01:35:21,760
which is the EJS. and we had the eje at

2678
01:35:21,760 --> 01:35:24,639
Gmentum Station um about 3 or 4 months

2679
01:35:24,639 --> 01:35:29,120
ago. It's a small little mini bus um and

2680
01:35:29,120 --> 01:35:31,199
and so anyway, so it's interesting that

2681
01:35:31,199 --> 01:35:33,280
they're, you know, learning from the

2682
01:35:33,280 --> 01:35:34,800
partners that we've been working with

2683
01:35:34,800 --> 01:35:36,320
relative to the projects that we've been

2684
01:35:36,320 --> 01:35:38,480
doing. So um so there's a lot of

2685
01:35:38,480 --> 01:35:40,880
interest there. The team was in strong

2686
01:35:40,880 --> 01:35:44,080
force at TRB. Um Lindy gave a po gave a

2687
01:35:44,080 --> 01:35:47,520
poster session. Um Danielle was on an AI

2688
01:35:47,520 --> 01:35:50,239
panel. Um and we attended num numerous

2689
01:35:50,239 --> 01:35:52,480
sessions. Um obviously lots of

2690
01:35:52,480 --> 01:35:54,960
networking, very very valuable, an

2691
01:35:54,960 --> 01:35:57,360
intense uh three days, four days in DC

2692
01:35:57,360 --> 01:36:00,080
in terms of um you know kind of really

2693
01:36:00,080 --> 01:36:02,320
continuing to elevate CCTA's presence

2694
01:36:02,320 --> 01:36:03,440
there with the with the new

2695
01:36:03,440 --> 01:36:06,480
administration. Um

2696
01:36:06,480 --> 01:36:08,800
really quick on the other side of the of

2697
01:36:08,800 --> 01:36:11,920
the house here, um the other thing I

2698
01:36:11,920 --> 01:36:13,760
wanted to kind of talk about is speaking

2699
01:36:13,760 --> 01:36:15,920
about innovation is the redefining

2700
01:36:15,920 --> 01:36:18,080
mobility summit. So, I know you should

2701
01:36:18,080 --> 01:36:20,159
have gotten calendar invites. So, that

2702
01:36:20,159 --> 01:36:23,280
has been saved the date for June 16th.

2703
01:36:23,280 --> 01:36:25,360
Um, as well as a demonstration day on

2704
01:36:25,360 --> 01:36:28,800
June 17th. And for those of you that are

2705
01:36:28,800 --> 01:36:30,639
interested, um, and willing to

2706
01:36:30,639 --> 01:36:33,120
participate, um, I encourage you to set

2707
01:36:33,120 --> 01:36:35,520
aside uh time throughout the entire

2708
01:36:35,520 --> 01:36:37,760
week, and I'll explain why. Um, we have

2709
01:36:37,760 --> 01:36:40,560
a a a delegation coming from the

2710
01:36:40,560 --> 01:36:43,600
Netherlands for that entire week. Um,

2711
01:36:43,600 --> 01:36:46,719
and the state of California and CCTA are

2712
01:36:46,719 --> 01:36:49,280
hosting that mission. So, we will have

2713
01:36:49,280 --> 01:36:51,199
the equivalent of the governor from the

2714
01:36:51,199 --> 01:36:52,560
province of North Holland, which is

2715
01:36:52,560 --> 01:36:54,480
called the King's Commissioner, as well

2716
01:36:54,480 --> 01:36:56,159
as the Secretary of Transportation from

2717
01:36:56,159 --> 01:36:58,080
the province of North Holland, as well

2718
01:36:58,080 --> 01:37:00,639
as 35 of his other partners and

2719
01:37:00,639 --> 01:37:03,199
colleagues coming to Contraosta County.

2720
01:37:03,199 --> 01:37:06,080
Um, and the entire program is focused

2721
01:37:06,080 --> 01:37:10,080
around air mobility. And so um so there

2722
01:37:10,080 --> 01:37:12,560
will be uh Monday will be hosted in

2723
01:37:12,560 --> 01:37:14,719
Sacramento with governor's office and

2724
01:37:14,719 --> 01:37:16,560
and policy makers from the governor's

2725
01:37:16,560 --> 01:37:18,880
office around this topic and and also

2726
01:37:18,880 --> 01:37:21,360
around smart mobility. Um and the

2727
01:37:21,360 --> 01:37:22,960
Netherlands call it it's air mobility

2728
01:37:22,960 --> 01:37:24,880
and smart mobility. So still autonomous

2729
01:37:24,880 --> 01:37:26,480
connected intelligent transportation

2730
01:37:26,480 --> 01:37:29,760
system etc. Tuesday is RMS, Wednesday is

2731
01:37:29,760 --> 01:37:32,639
a demo day. The demo day is going to

2732
01:37:32,639 --> 01:37:36,880
include Byron Airport. Um, and we're

2733
01:37:36,880 --> 01:37:38,719
going to be seeing demonstrations from

2734
01:37:38,719 --> 01:37:41,679
Elroy Air as well as Mighty Fly. And

2735
01:37:41,679 --> 01:37:42,719
then we're going to be going all the way

2736
01:37:42,719 --> 01:37:45,760
out to Richmond to go see Glideways. Um,

2737
01:37:45,760 --> 01:37:48,000
and then Thursday is going to be a a

2738
01:37:48,000 --> 01:37:50,000
demonstration by NASA down in Mountain

2739
01:37:50,000 --> 01:37:52,320
View as part of the overall tour. And

2740
01:37:52,320 --> 01:37:53,920
then Friday, we're going to Monterey to

2741
01:37:53,920 --> 01:37:55,600
the drone automation research technology

2742
01:37:55,600 --> 01:37:58,639
to see Joby in action um down there on

2743
01:37:58,639 --> 01:38:02,480
Friday. So, um, high obviously all of

2744
01:38:02,480 --> 01:38:04,320
that is open to all of you and I've

2745
01:38:04,320 --> 01:38:05,920
asked staff to make sure we get this on

2746
01:38:05,920 --> 01:38:08,000
everyone's calendars and holds, etc. to

2747
01:38:08,000 --> 01:38:09,280
make sure that if you want to

2748
01:38:09,280 --> 01:38:11,280
participate, um, you know, you're

2749
01:38:11,280 --> 01:38:12,639
welcome to participate in any way that

2750
01:38:12,639 --> 01:38:15,600
you want. Um, and because of air

2751
01:38:15,600 --> 01:38:20,639
mobility, we are considering moving RMS

2752
01:38:20,639 --> 01:38:24,400
to um to conquer. And so we're going to

2753
01:38:24,400 --> 01:38:26,080
be having the summit in conquered and

2754
01:38:26,080 --> 01:38:27,440
we're kind of looking at venues and

2755
01:38:27,440 --> 01:38:29,199
trying so we will confirm and confirm

2756
01:38:29,199 --> 01:38:32,320
that with all of you. Um and so and it's

2757
01:38:32,320 --> 01:38:35,119
also the demonstration zone will be

2758
01:38:35,119 --> 01:38:38,560
potentially at Buchanan airport and so

2759
01:38:38,560 --> 01:38:40,080
and the idea is to kind of really

2760
01:38:40,080 --> 01:38:41,920
showcase what we're doing with airports

2761
01:38:41,920 --> 01:38:43,760
and everything in Contraost County since

2762
01:38:43,760 --> 01:38:45,119
it will be like an air mobility mission

2763
01:38:45,119 --> 01:38:46,960
and and the important thing about this

2764
01:38:46,960 --> 01:38:49,360
is that you're going to have very highly

2765
01:38:49,360 --> 01:38:51,040
high representatives from the state of

2766
01:38:51,040 --> 01:38:52,960
California coming. So you'll have folks

2767
01:38:52,960 --> 01:38:54,400
from the governor's office. You'll have

2768
01:38:54,400 --> 01:38:56,080
folks from CALR and the sec and the

2769
01:38:56,080 --> 01:38:57,840
California uh secretary of

2770
01:38:57,840 --> 01:39:00,719
transportation's office um as well as

2771
01:39:00,719 --> 01:39:02,239
you know people from the Bay Area etc.

2772
01:39:02,239 --> 01:39:04,080
So it's going to be a really great week,

2773
01:39:04,080 --> 01:39:07,119
great event showcasing Contraosta County

2774
01:39:07,119 --> 01:39:08,719
and all the innovations happening in

2775
01:39:08,719 --> 01:39:10,960
Contraosta County. So um so we'll get

2776
01:39:10,960 --> 01:39:12,800
those get all that information you know

2777
01:39:12,800 --> 01:39:16,080
out to everyone. So I think that was

2778
01:39:16,080 --> 01:39:19,520
everything on my list. Um oh sec last

2779
01:39:19,520 --> 01:39:21,760
thing sorry. So just want to confirm

2780
01:39:21,760 --> 01:39:23,119
it's in the it's in the staff report or

2781
01:39:23,119 --> 01:39:24,800
the executive reg report but December

2782
01:39:24,800 --> 01:39:27,280
31st the main mobility project has come

2783
01:39:27,280 --> 01:39:29,840
to an end. So we are we are not

2784
01:39:29,840 --> 01:39:31,840
operating autonomous shuttles right now.

2785
01:39:31,840 --> 01:39:34,400
They're all done and complete. So, we

2786
01:39:34,400 --> 01:39:36,239
are in the program evaluation mode

2787
01:39:36,239 --> 01:39:38,800
collecting data and so we will bring

2788
01:39:38,800 --> 01:39:41,679
back to the board sometime in the spring

2789
01:39:41,679 --> 01:39:44,560
um a whole overview in terms of the

2790
01:39:44,560 --> 01:39:47,040
goals, the data, what we've learned and

2791
01:39:47,040 --> 01:39:49,280
all those things in terms of also what

2792
01:39:49,280 --> 01:39:50,480
we're hearing from the National Highway

2793
01:39:50,480 --> 01:39:52,639
Traffic Safet Administration and

2794
01:39:52,639 --> 01:39:55,119
recapping a lot of what we heard in DC

2795
01:39:55,119 --> 01:39:56,880
um and really kind of showing how we're

2796
01:39:56,880 --> 01:39:59,280
kind of targeting for the future um

2797
01:39:59,280 --> 01:40:00,960
around this around the autonomous

2798
01:40:00,960 --> 01:40:02,960
vehicles and and and how to scale and

2799
01:40:02,960 --> 01:40:05,360
deploy in Contra Costa County. So, so

2800
01:40:05,360 --> 01:40:08,080
that'll be a presentation coming. So,

2801
01:40:08,080 --> 01:40:09,199
that's it. Thank you,

2802
01:40:09,199 --> 01:40:10,709
>> Chairman. Thank you, Tim.

2803
01:40:10,709 --> 01:40:10,719
» Chairman. Thank you, Tim.

2804
01:40:10,719 --> 01:40:13,109
>> Item 11, uh, calendar. The calendars

2805
01:40:13,109 --> 01:40:13,119
» Item 11, uh, calendar. The calendars

2806
01:40:13,119 --> 01:40:15,360
were included in the packet.

2807
01:40:15,360 --> 01:40:18,000
Item 12, adjournment. That concludes our

2808
01:40:18,000 --> 01:40:21,440
meeting. This meeting is adjourned at

2809
01:40:21,440 --> 01:40:23,119
7:42

2810
01:40:23,119 --> 01:40:25,520
p.m.