Measure C Citizen Oversight Committee Meeting Annotated Agenda
Time:
Place:
Due to the COVID-19 pandemic this will be a virtual meeting:
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You are invited to a scheduled Zoom meeting.
Topic: Measure C Citizen Oversight Committee Meeting
Time: Dec 10, 2020 04:00 PM Pacific Time (US and Canada)
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I.Presentations
About Presentations:
This portion of the meeting is reserved for persons wishing to address the Committee on items within its jurisdiction but not on this agenda.
Note: Prior to action by the Committee on any item on this agenda, the public may comment on that item. Unscheduled comments may be limited to 3 minutes.
II.Action Summary of November 12, 2020 Meeting of the Measure C Citizen Oversight Committee
Action: Review and approve, or approve with edits, the November 12, 2020 Measure C Citizen Oversight Committee Action Summary.
III.Local Transportation Pass-Through Projects and Programs Annual Reporting-FY19/20 Expenditure Reports (Denise DiBenedetto)
Summary: Pursuant to the adopted Fresno County Transportation Authority procedures for administration of Measure C Extension Funds for Local Transportation Pass-Through Projects and Programs, and Short-Term Regional Transportation Program Projects, local agencies are required to submit their Measure C Extension Expenditure Reports(s) for the FY19-20.
- City of Clovis/Transit
- City of Coalinga
- City of Firebaugh
- City of Fowler
- City of Fresno/FAX/Airports
- City of Huron
- City of Kingsburg
- City of Orange Cove
- City of Parlier
- City of Reedley
- City of San Joaquin
- City of Sanger
- City of Selma
- County of Fresno
Action: Review and Comment
Item III Continued
Item III Attachments Continued...
VI.Development of the 2019-2020 Report to the Public
Summary: The Measure C Citizen Oversight Committee formed a subcommittee to develop their 2019-2020 annual report to the public. Subcommittee members included:
- Jim Hunter
- Sal Petrucelli
- Bill Jordan
- Ron Dressler
The Annual Report final draft was completed on November 20th and is attached for committee review and approval.
Action: Approve the COC 2019-2020 Annual Report to the Public.
VII.Oversight Committee 2020-2021 Local Agency Budget Forms (Brenda Veenendaal)
Summary: Each fiscal year the Citizen Oversight Committee (COC) asks all local agencies receiving Measure C Local Transportation Pass-Through Funds to complete a reporting of how they expect to spend the current year's Measure C Local Program allocations. The request goes out to local agencies via a form that staff updates and emails out each year.
To date, the following required Local Agency Budget Forms were completed and returned for COC review by local agencies:
Returned with corrections: Fresno Council of Governments
New Forms:
- City of Huron
- City of Orange Cove
- City of Reedley
- City of Selma
Action: Review, approve and recommend action.
XII.Items from Members
- Status report on the Fresno COG RTP Roundtable and RTP update progress from COC representative Kevin Hamilton
XIII.Items from Staff
A. Upcoming 2020 COC meeting dates - please reserve these dates from 5-7:00 pm:
- January 14, 2021
- February 11, 2021
B. Items for the next agenda
C. Upcoming Meetings of other related Boards/Committee
- Fresno County Transportation Authority Board - Wednesday, December 9, 2020 at 9:00 am