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Measure C Citizen Oversight Committee Meeting Annotated Agenda

Date:
Time:
Place:

Thursday, January 14, 2021
4:00 PM

Due to the COVID-19 pandemic this will be a virtual meeting:



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Topic: Measure C Citizen Oversight Committee Meeting


Time: Jan 14, 2021 04:00 PM Pacific Time (US and Canada)


Join Zoom Meeting by copy/pasting this link into your browser:  https://zoom.us/j/99040902705?pwd=K1EwN2YrMkZxOStCQ2lpc3FLdUx3QT09


Meeting ID: 990 4090 2705
Passcode: 718563 


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Meeting ID: 990 4090 2705


Passcode: 718563



 

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 December 10, 2020 Meeting of the Measure C Citizen Oversight Committee

Action: Review and comment, comment with edits, the December 10, 2020 Measure C Citizen Oversight Committee Action Summary.

IIIAction Summary of November 12, 2020 Meeting of the Measure C Citizen Oversight Committee

Action: Review and comment, comment with edits, the November 12, 2020 Measure C Citizen Oversight Committee Action Summary.

IV.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 

Continued

V.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:

  • Fresno Council of Governments
  • City of Reedley
  • City of Selma
  • City of Kerman (NEW)

Action:  Review, approve and recommend action.

VICOC Local Budget Form Template Formatting

Summary: During the December 2020 COC meeting the committee discussed changes that could be made to the content or form of the Local Budget Forms. Staff stated they would agendize this topic on the January 2021 agenda for discussion. Staff will address the attached City of Reedley form at the meeting when this item is discussed. 

Action: Review, Approve, Recommend Action.

VII.Items from Members

  • Status report on the Fresno COG RTP Roundtable and RTP update progress from COC representative Kevin Hamilton

VIII.Items from Staff

A.  Upcoming 2020 COC meeting dates - please reserve these dates from 5-7:00 pm:

  • February 11, 2021
  • March 11, 2021

B.  Items for the next agenda

C.  Upcoming Meetings of other related Boards/Committee

  • Fresno COG Transportation Technical Committee - Friday, January 15, 2021 at 8:30 AM
  • Fresno COG Policy Advisory Committee - Friday, January 15, 2021 at 10 AM
  • Fresno COG RTP Roundtable - Wednesday, January 27, 2021 at 2 PM
  • Fresno COG Policy Board - Thursday, January 28, 2021 at 5:30 PM
  • Fresno County Transportation Authority Board - Wednesday, February 10, 2021 at 9:00 AM