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MEETINGS

Rural Counties Task Force

July 14, 2017, 12:30-3:30

AGENDA


Caltrans HQ 1120 N. Street, Room 2116, Sacramento
Call in Number: 1-877-411-9748 Participant Code: 5283660


Agenda items may be taken out of order to accommodate discussion

Just a reminder that Diane Eidam and I will provide a training class on the Administration of Subrecipient Agreements the morning of our July 14, 2017 meeting.  The training will be held from 9:30 AM to 11:30 AM in the Caltrans Basement Board Room, 1120 N Street.  The focus of the training is to help rural agencies better understand the expanded subrecipient administration and monitoring requirements under the Code of Federal Regulations, Title 2, Chapter 2, Part 200.331.  Please email me if you and/or your staff plan to attend the training class no later than Monday, July 10, 2017.  Thank you to everyone who has already emailed me.

Training Meeting Materials:

Administration of Subrecipient Agreements Powerpoint Presentation

CCA Exhibit A, CCA Exhibit B, CCA Exhibit C

Continuing Cooperative Agreement

RTPA Subrecipient Manual

Subrecipient Risk Assessment Form (Excel)

 

AGENDA ITEMS

MINUTES ALLOCATED

       A.  Introductions

    All

5

       B.  Approve Minutes
            (Note: The Minutes for the May meeting will
             be provided in September)

    Maura Twomey

5

     C.  Information Sharing/Topics of Significance

    All

5

     D.  State Budget Update

    Athena Gliddon

15

     E.  Update on PPM Policy

    Bill Higgins

15

     F.  CTC Update

    CTC Staff

10

     G.  SB1 Implementation Update

    Mitch Weiss

15

     H.  ATP Augmentation

    Laurie Waters

15

     I.  STIP Guidelines

    Teresa Favila

15

     J.  Planning Update

    Erin Thompson

15

     K.  Legislative Update

    Melissa White 

15

     L.  Local Assistance Update

    Winton Emmett

15

     M.  Miscellaneous

    All

10

Schedule of Meetings for 2017

Archived Meeting Agendas  
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