Contra Costa Transportation Authority public meetings in 2020
4 substantive meetings from 2020, with official agendas or minutes and plain-English summaries.
Authority Board Meeting
The Contra Costa Transportation Authority Board will vote on the FY 2019-20 midyear budget, reducing it from $240.6M to $234.3M, and consider several project funding actions, including additional Measure J funds for the Walnut Creek BART TOD design and a $3.16M agreement with BART for a mobility-on-demand app. The agenda also includes consent items for contract approvals and a legislative update.
- Approve FY 2019-20 midyear budget reduction of $6.3M to $234.3M
- Appropriate $1.5M in Measure J funds for Walnut Creek BART TOD design (total $1.85M)
- Execute $3,160,377.78 agreement with BART for Bay Area Mobility-on-Demand app
- Approve $852,818 contract with NelsonNygaard for East County Integrated Transit Study
- Approve $2.286M Caltrans cooperative agreement for I-680 HOV Express Lanes oversight
Administration and Projects Committee Meeting
The Contra Costa Transportation Authority's Administration and Projects Committee approved a midyear budget reduction from $240.6 million to $234.3 million for FY 2019-20, and authorized a $2.286 million cooperative agreement with Caltrans for I-680 express lane project oversight. The committee also approved several consent calendar items including contract change orders, a web security services agreement, and a San Ramon road project funding adjustment.
- Approved FY 2019-20 midyear budget reduction of $6.3 million to $234.3 million
- Authorized $2.286 million Caltrans agreement for I-680 HOV express lanes project oversight
- Approved $19,000 agreement with MGO Technology Group for IT controls review
- Adjusted Crow Canyon Road pavement project appropriations: design reduced by $32,834, construction increased by $32,834
- Authorized RFP for general counsel legal services
Administration and Projects Committee Meeting
The Contra Costa Transportation Authority's Administration and Projects Committee approved several financial reports and contract actions. The most significant decision was the authorization of a $3,499,536 agreement with Advanced Mobility Group for the Bay Area Mobility-on-Demand project. The committee also approved a $300,000 task order to complete the State Route 4 Design Alternative Assessment and updated various funding resolutions with BART and local agencies.
- Approved Agreement No. 539 with Advanced Mobility Group for $3,499,536 for Bay Area Mobility-on-Demand project management and systems planning.
- Approved Task Order No. 2 with Mark Thomas & Company for $300,000 to complete the State Route 4 Design Alternative Assessment.
- Authorized Amendment No. 4 with Quincy Engineering for $34,500 for design support during construction on the SR4/Balfour Road Interchange.
- Approved Task Order No. 2 with HDR Engineering for up to $250,000 for Innovate 680 GIS data governance and web application completion.
- Adopted actions to terminate or extend eight funding resolutions with BART, Contra Costa County, Town of Danville, and City of Oakley.
Planning Committee Meeting
The Contra Costa Transportation Authority Planning Committee is reviewing funding resolutions and project status reports. Key decisions include appropriating funds for a traffic signal in Pleasant Hill and allocating Measure J funds for senior transportation and student bus passes. The committee will also seek direction on participating in the state's electric vehicle charging program.
- Resolution 20-03-G appropriating $467,000 to the City of Pleasant Hill for the Gregory Lane/Elinora Drive Traffic Signal Installation Project
- Resolution 18-33-G (Rev 1) allocating an additional $40,000 to the City of Walnut Creek for its Senior Mini Bus Program
- Resolution 20-01-G allocating Measure J funds for the West County Low Income Student Bus Pass Program for school years 2019-20 through 2021-22
- Resolution 20-02-G for the allocation of Measure J West County Additional Transportation Services for Seniors and People with Disabilities program funds for FY 2019-20
- Staff request for direction on participation in the California Electric Vehicle Infrastructure Program (CALeVIP) 2021 funding cycle with Marin Clean Energy and Contra Costa County