Fresno COG Header

Measure C Citizen Oversight Committee Meeting Annotated Agenda

Date:
Time:
Place:

Thursday, April 8, 2021
4:00 PM

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



Americans with Disabilities Act (ADA) Accommodations
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: April 8, 2021 04:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/97135920390?pwd=VFo4dGhpQWN6eEE3R0JwRFRmTGFpWT09

Meeting ID: 971 3592 0390
Passcode: 701516

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)


Meeting ID: 971 3592 0390
Passcode: 701516


Find your local number: https://zoom.us/u/abq3qkkz3E

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 February 11, 2021 Measure C Citizen Oversight Committee Action Summary.

III.FY18/19 Measure C Extension Local Agency Audits-Denise DiBenedetto

Summary:  Price Page & Company Accountancy Corporation was retained by the Fresno County Transportation Authority to perform the audits of finances on all local agencies receiving Measure C Extension revenue as required in the 2006 Measure C Extension Expenditure Plan. The firm has recently completed their analysis and submitted final reports for the fiscal year 2019. The firm stated that overall local agencies continue to adhere to the record keeping and reporting requirements as well as expending Measure C funds in accordance with provision of the Measure C Transportation Sales Tax. The agencies included in these reports are listed below and have been attached.

  • County of Fresno
  • City of Clovis
  • Clovis Transit
  • City of Firebaugh
  • City of Huron
  • City of Kerman
  • City of Kingsburg
  • City of Mendota
  • City of Reedley
  • City of Sanger
  • City of Selma
  • Fresno COG
  • FCRTA

Action:  Review and comment.

V.Items from Members

  • Status report on the Fresno COG RTP Roundtable and RTP update progress from COC representative Kevin Hamilton
  • Status report on the Measure C Renewal Process from COC Represntative to the MC3 Technical Working Group (TWG) Jim Hunter

VI.Items from Staff

A.  Upcoming 2021 COC meeting dates - please reserve these dates from 4-6:00 pm:

  • May 13, 2021
  • June 10, 2021

B.  Items for the next agenda

C.  Upcoming Meetings of other related Boards/Committee

  • Fresno COG Transportation Technical Committee - Friday, April 16, 2021 at 8:30 AM
  • Fresno COG Policy Advisory Committee - Friday, April 16, 2021 at 10:00 AM
  • Fresno COG RTP Roundtable - Wednesday, April 28, 2021 at 1:00 PM
  • Measure C Technical Working Group Meeting - April 28, 2021 at 3:00 PM
  • Fresno COG Policy Board - Thursday, April 29, 2021 at 5:30 PM
  • Measure C Executive Committee Meeting - May 19, 2021 at 1:30 PM
  • Fresno County Transportation Authority Board - Wednesday, June 9, 2021 at 9:00 AM