Transportation Expenditure Plan (TEP) Steering Committee Meeting
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1 Transportation Expenditure Plan (TEP) Steering Committee Meeting Monday, January 25, :30pm 3:00pm Merced City Civic Center, Sam Pipes Room 678 W 18th Street Merced CA, AGENDA 1. Welcome/Introductions/Goals for this meeting Mike Carpenter, Chair 2. Roundtable Discussions a. Recommend local share distribution formula: including amount, formula d on road miles & population. b. Recommend the local funds are not supplanting local investments in transportation/maintenance of effort. (Language included in TEP) c. Recommend the definition of alternative modes projects. (Language included in TEP) d. Recommend the local percentage for alternative mode projects. e. Recommend the definition of regional projects. (Language included in TEP) f. Recommend MCAG Governing Board forward the Transportation Expenditure Plan to the local jurisdictions for their individual actions 3. Comments/Questions from committee or public Chair Carpenter 4. Adjourn Chair Carpenter *Attachments: Staff report: local funding distribution formula and amount Meeting notes from previous meeting Note: Draft Transportation Expenditure Plan provided as separate document.
2 COMMITTEE ROSTER MCAG/Merced County Leadership Council for Justice and Accountability Hilmar Assembly Member Adam Gray Caltrans Transit Merced Boosters Greater Merced Chamber of Commerce Golden Valley Health Centers UC Merced Merced College City of Gustine City of Dos Palos City of Los Banos City of Atwater City of Merced City of Livingston Agriculture Deidre Kelsey Hub Walsh Kaylon Hammond Mike Seward Ryan Heller Tom Dumas Rich Green Michael Carpenter Vinton Thengvall Adam Cox Mary-Michal Rawling Phillip Woods Paul Baxter Ellen Hasness Pat Nagy Jerry Antonetti Michael McGlynn Mike Villalta Steve Carrigan Jim Price Scott McBride Josh Pedrozo Tony Dossetti - Alternate Alex McCabe Diana Westmoreland Pedrozo
3 MEMORANDUM Date: January 14, 2016 To: From: Subject: Transportation Expenditure Plan Steering Committee Matt Fell, Transportation Planning Manager Local funding distribution formula and amount At the November 2 meeting a formula was presented for distributing the Local Projects funding to the seven jurisdictions. The decision-maker for these funds would be the local elected City Council (for the cities) or the Board of Supervisors (for the County). The methodology of this formula is to: 1. allocate a amount to each jurisdiction 2. allocate the remainder on the average of the jurisdiction s share of the total countywide population and their share of the total countywide public road miles Distribution shares for step 2 are shown in the last column ( 50/50 % ) of the following table: Jurisdiction Population Pop. % Road Miles Miles % 50/50 % Atwater 29,023 11% 84 4% 7.2% Dos Palos 5,023 2% 25 1% 1.5% Gustine 5,618 2% 21 1% 1.5% Livingston 13,735 5% 38 2% 3.4% Los Banos 37,145 14% 123 5% 9.6% Merced 81,722 31% % 21.8% County 93,868 35% 1,779 75% 55.1% Total 266,134 2,375 Population from: Department of Finance estimate for January 1, 2015, published May Road Miles from: California 2013 Public Road Data, published November 2014.
4 Breakdowns with either a $75,000 amount or a $150,000 amount have been included in committee materials, and there have been suggestions for something in between. The following table shows what the annual funding allocations would be, using the above methodology, assuming $7.5 million per year is allocated (50% of the estimated $15 million in revenue), and with varying amounts as shown: Jurisdiction $75,000 $100,000 $125,000 $150,000 Atwater $578,673 $591,037 $603,400 $615,763 Dos Palos $177,533 $199,961 $222,388 $244,816 Gustine $179,457 $201,836 $224,215 $246,594 Livingston $310,788 $329,872 $348,956 $368,040 Los Banos $742,375 $750,631 $758,887 $767,143 Merced $1,593,778 $1,580,673 $1,567,567 $1,554,461 County $3,917,396 $3,845,991 $3,774,587 $3,703,183 TOTAL $7,500,000 $7,500,000 $7,500,000 $7,500,000
5 Transportation Expenditure Plan (TEP) Steering Committee Meeting Notes Monday, January 11, 2016 Committee Members: Vinton Thengvall, Deidre Kelsey, Mike Seward, Mike Carpenter, Phillip Woods, Jerry Antonetti, Mike McGlynn, Hub Walsh (Daron McDaniel), Mary-Michal Rawling, Scott McBride, Jim Price, Steve Carrigan, Mike Villalta, Alex McCabe, Kaylon Hammond, Rich Green, Tom Dumas, Pat Nagy, Ellen Hasness, Adam Cox, Ryan Heller, Paul Baxter, Josh Pedrozo, Tony Dossetti (alternate) Guests: Sonya Williams, Rodrigo Espinoza, Frank Quintero, Darrel Fonseca, Jim Brown, Kim Espinoza, David Gonzalves, Sean Scully, Abigail Ramirez Staff: Marjie Kirn, Matt Fell, Stacie Dabbs and Emily Haden (counsel) Points of Consensus/Decisions Made Funding categories o Motion (Walsh): Divide funding up in four categories: east and west side regional shares, local project funds, transit funds and administration funds with a percentage identified in the local share for alternative modes (specific percentage TBD) o Second (Villalta) o Vote Unanimous Percentages between funding categories o Motion (Seward): Option B with a set aside in the local project category for alternative modes (specific percentage TBD) o Second (Pedrozo) Amended Motion (Villalta): 27% east side regional share 17% westside regional share 50% local projects (with an unspecified percentage for alternative modes) 5% transit 1% administration Second (McGlynn) Roll call on the amended motion 14 yes 7 no 2 abstentions o Roll call vote on original motion as amended 13 yes 8 no 2 abstentions Page 1 of 2
6 Percentage set aside in local share for alternative modes o Motion (Rawling): 25% of local share be set aside for alternative modes o Second (Hammond) o Motion tabled Next meeting extend meeting to 3:00pm Next Meeting Monday, January 25, 2016 (Merced Civic Center, Sam Pipes Room) 12:30pm to 3:00pm Adopt a definition of regional projects Define (with examples) alternative modes projects Address language to prevent supplanting of funds Determine amount for local funding Reconsider the tabled motion regarding percentage of local funds to be set aside for alternative modes Recommend a Transportation Expenditure Plan to the MCAG Governing Board Page 2 of 2
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