9:00 12:00 pm TIME: – Sacramento Area Council of Governments LOCATION: Board Room 1415 L Street, Sacramento, CA 95814 Laurie Waters or Terri Bridges CONTACT: Office of State Planning/Division of Transportation Planning 916-653-4466 The purpose of the California Transportation Plan (CTP) 2040 PAC is to serve in an COMMITTEE PURPOSE: advisory capacity for the development of the CTP 2040. Pam Korte Policy Advisory MEETING CALLED BY: TYPE OF MEETING: Pam Korte/Laurie Terri Bridges NOTE TAKER: Waters/Surlene Grant Handouts and snacks will be provided at the meeting. PLEASE BRING: Agenda # TIME TOPIC PRESENTER PURPOSE Welcome/Introductions Kome Ajise/ Informational/Relationship to 9:00 9:15 – Road User Charge Pilot Study Katie Benouar CTP Strategies Mutual Understanding 9:15 9:20 Agenda Review Pam Korte – of Meeting Purpose Interregional Transportation 9:20 9:30 Bruce de Terra PAC Consent – Strategic Plan and the CTP PAC Transportation System 9:30 10:00 Kris Kuhl Informational & Discussion – Management and Operations 10:00 10:15 Agricultural Land Stewardship Katy Spanos Informational – 10:15 10:30 Break All – PAC Comment on Direction of 10:30 11:45 CTP Chapter 4 All – Goal Areas GHG Emission Reduction Pam Korte/ 11:45-11:55 PAC Direction on Strategies Strategies Austin Hicks Next Meeting’s Agenda 11:55 12:00 Wrap-up Pam Korte – Closing Thoughts
TIME: 9:00 – 12:00 pm LOCATION: CONTACT: Sacramento Area Council of Governments Board Room 1415 L Street, Sacramento, CA 95814 Laurie Waters or Terri Bridges Office of State Planning/Division of Transportation Planning 916-653-4466 COMMITTEE PURPOSE: The purpose of the California Transportation Plan (CTP) 2040 PAC is to serve in an advisory capacity for the development of the CTP 2040. MEETING CALLED BY: Pam Korte TYPE OF MEETING: Policy Advisory Pam Korte/Laurie Waters/Surlene Grant NOTE TAKER: Terri Bridges PLEASE BRING: Handouts and snacks will be provided at the meeting. Agenda # TIME TOPIC PRESENTER PURPOSE 9:00 – 9:15 Welcome/Introductions Road User Charge Pilot Study Kome Ajise/ Katie Benouar Informational/Relationship to CTP Strategies 9:15 – 9:20 Agenda Review Pam Korte Mutual Understanding of Meeting Purpose 9:20 – 9:30 Interregional Transportation Strategic Plan and the CTP PAC Bruce de Terra PAC Consent 9:30 – 10:00 Transportation System Management and Operations Kris Kuhl Informational & Discussion 10:00 – 10:15 Agricultural Land Stewardship Katy Spanos Informational 10:15 – 10:30 Break All 10:30 – 11:45 CTP Chapter 4 All PAC Comment on Direction of Goal Areas 11:45-11:55 GHG Emission Reduction Strategies Pam Korte/ Austin Hicks PAC Direction on Strategies 11:55 – 12:00 Wrap-up Pam Korte Next Meeting’s Agenda Closing Thoughts
CTP_2040_PAC_Agenda_4-15-14_Final.docx