1. Call to Order and Introductions
1. Roll Call
2. Public Comment
3. Announcements
1. Announcements

a.              At the January 28, 2020 Board of Supervisors meeting the purchase of two (2) Glaval buses was approved, using Local Transportation Funds. There has been a delay in the Federal funding for the 2018 order with no anticipated approval date. Additionally, the collision on Gerber Road and 99W on January 7, 2020, is necessitating an immediate purchase in order to maintain the current level of service to the public.

 

b.              Staff would like to announce that Walllis Design Studio Architects are currently compiling a cost estimate for Phase III of the Transit Facility upgrades. Their services were utilized for the first phase of the facility remodel which is predicted to be completed in April. 

 

c.              Transportation Manager, Jessica Riske-Gomez, is proud to announce that staff was awarded, on behalf of Tehama County Transit Agency Board, $592,998 in 5339 competitive grant funding for the third phase of the facility remodel, $300,000 in 5310 Enhanced Mobility of Seniors and Individuals with Disabilities for paratransit services and TCTC staff were the first in the state to submit the regions annual  5311 application.

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4. Public Hearing: Unmet Transit Needs
1. Public Hearing: Unmet Transit Needs

The purpose of today's agenda item is to provide a brief overview of the process and invite public comment regarding unmet transit needs. The Unmet Transit Needs process specifically excludes:

 

·              Primary and secondary school transportation.

·              Minor operational improvement or changes, involving issues such as bus stops, schedules and minor route changes.

·              Improvements funded or scheduled for implementation in the following fiscal year.

 

a)              Overview of unmet transit needs process

b)              Open unmet transit needs public hearing

c)              Invite public comment on unmet transit needs

d)              Close the public hearing and refer comments to the Social Services Transportation Advisory Council (SSTAC) for review

 

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a. Unmet Transit Needs Flow Chart
b. Unmet Needs & Reasonable to Meet Definitions
c. Corning-Notice of PH
d. RB-Notice of PH-email
5. Approval of Minutes
1. Approval of Minutes

Waive the reading and approve the minutes from the December 16, 2019 Tehama County Transit Agency Board meeting.

 

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a. TCTAB December 16 Minutes
6. Approval of Claims
1. Approval of Claims

Approve Tehama County Transit Agency Board claims in the amount of $943,057.03.             

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a. TCTAB December Claims
b. TCTAB Janaury Claims
7. Approval of SSTAC Bylaws
1. SSTAC Bylaws

Approval of the amended Tehama County Social Services Transportation Council (SSTAC) Bylaws.

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a. Bylaw Background
b. Amended Bylaws-Approved January 2019
c. Bylaws SSTAC 2019-Draft
8. Federal Transit Administration (FTA) Section 5311
1. Resolution No. 01-2020 Federal Transit Administration (FTA) Section 5311

Approval of Resolution No. 01-2020 authorizing the Federal Funding under FTA Section 5311 with California Department of Transportation.

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a. Resolution No. 01-2020 FTA 5311 Funding
9. Low Carbon Transit Operations Program (LCTOP)
1. Resolution No. 02-2020 FY 2019-2020 Low Carbon Transit Operations Program (LCTOP)

Approval of Resolution No. 02-2020 Authorizing the Execution of the Certifications and Assurances and Authorized Agent Forms for the Low Carbon Transit Operations Program (LCTOP) for the following project: Tri-County Route.

 

 

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a. Resolution No 02-2020 LCTOP
10. Transit Update
1. ParaTRAX 10-mile Expansion and Transit Update - Paratransit General Manager - Sharon Young

Informational Presentation regarding the success of ParaTRAX expansion of service area to 10-mile radius.

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a. TRAX and ParaTRAX Ridership Presentation
11. Adjourn