October 3 07 TFWG Agenda

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TRANSIT FINANCE WORKING GROUP (TFWG) MEETING AGENDA (REVISED) WEDNESDAY, JUNE 4, 2008, 10:00 A.M. – 12:00 P.M. METROCENTER, 3RD FLOOR, FISHBOWL CONFERENCE ROOM 101 EIGHTH STREET, OAKLAND, CA 94607 Estimated Time Discussion Items 1. Introductions

3 min

2. Approval of the May 7, 2008 Minutes*

2 min

3. FY09 State Budget Update* (Theresa Romell, MTC)

10 min

4. Transit Planning Working Group Update (Cory LaVigne, AC Transit)

5 min

5. RTP Trade-off Discussion Overview * (Doug Kimsey, MTC)

15 min

6. FY2010 TCP Programming – Preliminary Discussions** (Glen Tepke, MTC)

15 min

7. New Freedom Second Cycle Call for Projects** (Christina Atienza, MTC)

5 min

Information Items / Other Items of Business: 8. 2007 and 2009 TIP Updates* (Sri Srinivasan, MTC)

5 min

9. Express Bus Program – Potential Reassignment of 11 Buses** (Christina Verdin, MTC)

10 min

10. Proposition 1B Update: Transit Security* (Kenneth Folan, MTC)

5 min

11. FY 2009 –2018 SRTP Revenue Projections** (Theresa Romell, MTC)

5 min

12. FTA Clean Fuels Grant Program Solicitation of Project Proposals** (Glen Tepke)

5 min

13. Recommended Future Agenda Items (All)

5 min

Next Transit Finance Working Group Meeting: Wednesday, July 2, 2008 10:00 a.m. –12:00 p.m. Fishbowl Conference Room, MTC MetroCenter

* = Attachment in Packet ** = Handouts Available at Meeting Contact Glen Tepke of MTC at 510-817-5781 or [email protected] if you have questions about this session.

Chair: Todd Morgan, BART Vice-Chair: Mona Babauta, City of Santa Rosa

J:\COMMITTE\Partnership\Partnership TFWG\_Transit Finance WG\2008\08 Agendas\6 Jun TFWG Agenda_Revised.doc

MTC Staff Liaison: Glen Tepke, MTC (7-6/2/08)