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Minutes
Planning Committee Alameda-Contra Costa Transit District
Thursday, September 6, 2001
Committee Members Present: Directors Creason, Piras and Harper, Chairperson Also Present: General Manager Fernandez, Assistant General Counsel Babington, Acting District Secretary Miraglia
Roll Call: The meeting was called to order at 3:00 p.m. Public Comment: None
Consideration Items
1.
Approve Minutes of August 2, 2001
MOTION: CREASON/PIRAS to approve the minutes of August 2, 2001, and forward to the Board of Directors for receipt. (3-0) 2.
Update on SATCOM CAD/AVL (GM Memo No. 01-262)
Staff Presenter:
John Rudniski, Project Manager
Staff to submit a report on Line 51 in November.
MOTION: PIRAS/CREASON to receive the update and forward to the Board of Directors for information. (3-0) 3.
Update on Translink (GM Memo No. 01 -263)
Staff Presenter:
John Rudniski, Project Manager
MOTION: PIRAS/CREASON to receive the update and forward to the Board of Directors for information. (3-0) 4.
Adopt Resolution No. 2023 approving 2002 Alameda County STIP Application (GM Memo No. 01-256) MOTION: PIRAS/CREASON to recommend the Board of Directors approve Resolution No. 2023 authorizing the General Manager, or his designee, to file
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an application(s) and necessary documents with MTC to program regional improvement program funds into the FY2002 Regional Transportation Improvement Program; and to file an application(s) and necessary documents for the FY 2002 State Transportation Improvement Funds. (3-0) 5.
Consideration of Public Hearing on Transbay Service Lines (GM Memo No. 01-265) Continued.
6.
Review of Consultant report on recommended fare policy changes. (GM Memo No. 01-266) Staff Presenter:
Kathleen Kelly, Deputy General Manager
Guest Presenter:
PTM Consultants
MOTION: PIRAS/CREASON to receive the consultant's report and forward to the Board of Directors for information. (3-0) 7.
Report on Draft Regional Transportation Plan (RTP) (GM Memo No. 01-257)
Staff Presenter:
Joan Martin, Manager, Capital Planning & Grant Admin.
BY CONSENSUS, staff will take the Committee's comment and incorporate them into a document to be forwarded to the Board of Directors and signed by the President of the Board.
8.
Report on the California Transportation Plan (Board Memo No. 01-264) Continued.
9.
Short-Range Transit Plan (SRTP) and Consent Decree: a. Update on public outreach strategies (GM Memo No. 01-250) Received and forward to the Board of Directors for information.
b.
Review of SRTP elements (GM Memo No. 01 -261)
Continued.
c.
Review of capital and financial plans
Continued.
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10.
Consideration of service options for San Pablo Corridor and update on Proof-ofPayment Plan (GM Memo No. 01-267) Received and forwarded to the Board of Directors for information.
11.
Consideration of comments on BART-Oakland Airport Connector Draft Environmental Impact Report (EIR) (GM Memo No. 01-251) Forwarded to the Board of Directors.
12.
Consideration of guidelines for the appointment of ex-officio member to the Contra Costa Transportation Authority (CCTA) Board (GM Memo No. 01-268) Forward to External Affairs Committee.
Agenda Planning
Recommendation from RAC Meeting held May 14, 2001 requesting that the Board of Directors direct staff to explore the development of a program to compensate passengers for no show buses (referred from Executive Committee held on 5/31/01)
Analysis of restroom facilities in relation to the health of our employees and our passengers, including some kind of a reaction or request to the County Health Department (if they have any position) (Requested by Director Cross - referred from Operations Committee on April 19, 2001) Discussion of issue of neighborhood-appropriate vehicles (requested by Chair Harper) (staff to submit the policies and parameters for coach/route assignment in October)
CSP 3 - East Oakland area (Creason - 8/2) Update on restored service since 1995 service cuts went into effect(Creason-8/2)
Service enhancements for evenings and weekends (Wallace - 8/2) Free bus passes for low-income school-aged children (Cross - Board 8/2) Discussion on suggested topics at a seminar with UC Berkeley (requested by Director Piras) The regularly-scheduled meeting of October 4, 2001, will be cancelled. A special meeting will be scheduled Thursday, October 11, 2001 at 1:00 p.m.
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Board/Staff Comments (Government Code Section 54954.2) Adjournment The meeting adjourned at 5:05 p.m. Respectfully submitted,
Bardi Miraglia Acting District Secretary
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