Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 4/27/2017 5:00 PM Minutes status: Draft  
Meeting location: Board Conference Room
Published agenda: Agenda Agenda Meeting Extra1: E-Packet E-Packet  
Attachments:
File #Ver.Agenda #TypeTitle
16-366 14AConsentMarch Board Minutes
16-339 14BConsentMonthly Financial Report & Transportation Authority Monthly Investment Report
16-340 14CConsentTriennial Performance Audits
16-341 14DConsent2017 FTIP Amendment #9 2014 RTP Amendment
16-365 14EConsentShort-List of Analytical and Technical Services for the 2018 RTP/SCS
16-342 14FConsentdibs National Transit Database Reporting and Vanpool Incentive Program
16-343 14GConsentdibs TDM Service Contract Amendment
  15APresentationdibs Bike Month 2017
16-347 15BActionRTIF Five Year Update
16-348 15CActionRTIF Regional Share Funding for Ripon
16-349 15DActionRTIF Jobs Balancing Investment Funding for City of Tracy
16-350 15EActionSan Joaquin One Voice
16-351 15FInformationSeries 2011A Bond Refunding Update
16-352 15GDiscussionMK Bike and Pedestrian and Smart Growth Category Funding
16-370 15HDiscussionConsideration of January 2017 Appointments to the San Joaquin Regional Rail Commission
16-353 15IDiscussion2018 RTP/SCS Update
16-354 17AInformationSJ Regional Affordability Seminar
16-355 17BInformationCaltrans NEPA Assignment and FY 16-17 Federal Delivery Status
16-356 17CInformationUpdate on Senate Bill 1
16-357 18.3AConsentAgRay, Inc. Manufacturing Facility Project Plan Participation
16-358 18.3BConsentGriffin Park Master Plan Project Participation
16-359 18.3CConsentNorcal Logistics Building Project, Buffer Reduction
16-360 18.3DConsentSouthgate Subdivision Project, Burrowing Owl Buffer Reduction
16-361 18.4AActionPublic Hearing for D’Alonzo Hwy 4 Property Easement Acquisition
16-362 18.4BActionPublic Hearing for G Torlai Property Easement Acquisition
16-363 18.4CActionPublic Hearing for the Pombo Lucerne Property Easement Acquisition
16-364 18.4DActionPublic Hearing for Roza Howard Road Property Easement Acquisition