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Measure C Citizen Oversight Committee Meeting Annotated Agenda

Date:
Time:
Place:

Thursday, February 11, 2021
4:00 PM

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



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The Fresno COG offices and restrooms are ADA accessible. Representatives or individuals with disabilities should contact Fresno COG at (559) 233-4148, at least 3 days in advance, to request auxillary aids and/or translation services necessary to participate in the public meeting / public hearing. If Fresno COG is unable to accommodate an auxiliary aid or translation request for a public hearing, after receiving proper notice, the hearing will be continued on a specified date when accommodations are available.

Topic: Measure C Citizen Oversight Committee Meeting

Brenda Veenendaal is inviting you to a scheduled Zoom meeting.

Topic: Measure C Citizen Oversight Committee Meeting
Time: Feb 9, 2021 04:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
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


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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 January 14, 2021 Meeting of the Measure C Citizen Oversight Committee

Action: Review and comment, comment with edits, the January 14, 2021 Measure C Citizen Oversight Committee Action Summary.

III.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:

  • City of Reedley with attached explanation (returned)
The following cities submitted forms since the last COC meeting:
  • City of Firebaugh
  • City of Fowler
  • City of Kingsburg
  • City of Mendota
  • City of Parlier
  • City of San Joaquin
  • City of Sanger
  • County of Fresno

Action:  Review, approve and recommend action.

IV.Measure C Extension Technical Working Group Alternate Representative Selection

Summary:  FCTA and FCOG also assembled a Measure C “Technical Working Group” made up primarily of public agency staff, advocacy groups, and modal advocates. This Technical Working Group will be working in parallel with the FCOG Regional Transportaion Plan Update Roundtable, and will be evaluating transportation needs, current funding sources, and funding gaps by mode. The Oversight Committee should elect an alternate to site on the Measure C Technical Working Group.

Action:  Elect a member of the Oversight Committee to sit as an alternate on the Measure C Technical Working Group.

V.Items from Members

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

VI.Items from Staff

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

  • March 11, 2021
  • April 8, 2021

B.  Items for the next agenda

C.  Upcoming Meetings of other related Boards/Committee

  • Fresno COG Transportation Technical Committee - Friday, February 12, 2021 at 8:30 AM
  • Fresno COG Policy Advisory Committee - Friday, February 12, 2021 at 10 AM
  • Fresno COG RTP Roundtable - Wednesday, February 24, 2021 at 1 PM
  • Measure C Technical Working Group Kick-off meeting - February 24, 2021 at 3 PM
  • Fresno COG Policy Board - Thursday, February 25, 2021 at 5:30 PM
  • Fresno County Transportation Authority Board - Wednesday, February 10, 2021 at 9:00 AM