Citizen Advisory Committee Meeting

 

Thursday, May 25, 2006

5:30 PM to 7:30 PM

 

Meeting Location:

ACTIA Conference Room

Wakefield Building

426 17th Street, Suite 100

Oakland, CA  94612

 

AGENDA

(Full Packet Available at www.actia2022.com)

 

5:30 – 5:45 pm    1.   Welcome & Introductions                                             I/D

a.  Public Comment                                                           I/D

                                    b. Approval of  February 16, 2006 and

                                                               March 16, 2006 Minutes                        I/A

                                      (Attachment A1, A2 – Page 3)                                          

5:45 – 6:45 pm    2.   Presentations: 

a.      Route 84 Fremont / Union City – ACTIA Staff         I/D

 

6:45 – 7:00 pm    3.   Approval of Bylaws                                                       I/A                                    (Attachment B – Page 15)

7:00 - 7:15 pm     4.  Brainstorm Questions for Caltrans                             I/A

 

7:15 - 7:25 pm     5.  CAC Member / Outreach Reports                                I/D

                                         (2 minutes per person)

 

7:25 - 7:30 pm     6.  Staff Report                                                                       I/D

a.       BART to Warm Springs Update                               I/D

b.       Dumbarton Rail Corridor Update                           ..I/D

                             

7:30 pm                7.  Adjournment/Next Meeting—The next

                                                   CAC meeting is scheduled for Thursday,

                                                   June 15, 2006.                                                        

                             

Key:            I/D - Information/Discussion Item   I/A - Information/Action Item

 

Attachments:

Attachment A1:  February 16, 2006 Meeting Minutes – Page 3

Attachment A2:  March 16, 2006 Meeting Minutes – Page 9

Attachment B:  CAC ByLaws – Page 15

Attachment C:  CAC 2006 Calendar – Page 25

Attachment D:  CAC 2006 Roster – Page 29

 

Location Information: ACTIA is located in Downtown Oakland on 17th Street between Broadway and Franklin, and is easily accessible by all transportation modes. The office is just a few steps away from the 19th Street BART station. Bicycle parking is available inside the building. On-street automobile parking is available in the evening hours.

Members of the public may address the Committee regarding any item, including an item not on the agenda. Please fill out a speaker card and submit it to the Chair or Vice-Chair.  Time limitations will be at the discretion of the Chair. Meetings are wheelchair accessible. Please do not wear scented products so that individuals with environmental sensitivities may attend.  Call 893-3347 (Voice) or 834-6754 (TTD) to request a sign-language interpreter.  Five days notice requested. All items on the Agenda are subject to action and/or change by the Committee. The order of items may be changed by the Chair.