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Estimated Timed Agenda

NEXT REGULARLY SCHEDULED CTC MEETING (Subject to Change): CTC Meeting January 26-27, 2022 in Sacramento Agenda CALIFORNIA TRANSPORTATION COMMISSION December 8-9, 2021 Riverside, California Wednesday, December 8, 2021 1:00 PM Commission Meeting Riverside County Administration Building Board Chambers, 1st Floor 4080 Lemon Street Riverside, CA 925017:00 PM Commission Dinner Mission Inn 3649 Mission Inn Avenue Riverside, CA 92501 Thursday, December 9, 2021 9:00 AM Commission Meeting Riverside County Administration Building Board Chambers, 1st Floor 4080 Lemon Street Riverside, CA 92501On September 16, 2021 Governor Newsom signed AB 361 which, for a limited time, removes the requirement that a location be made available for the public to gather for purposes of observing and commenting at the meeting.

Times identified on the following agenda are estimates only. The Commission has the discretion to take up agenda items out of sequence and on either day of the twoday meeting, except - ... Lisbon Avenue, in the city of Oakland. Resolution R-4082 2.3c. A D . CTC MEETING AGENDA DECEMBER 8-9, 2021

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1 NEXT REGULARLY SCHEDULED CTC MEETING (Subject to Change): CTC Meeting January 26-27, 2022 in Sacramento Agenda CALIFORNIA TRANSPORTATION COMMISSION December 8-9, 2021 Riverside, California Wednesday, December 8, 2021 1:00 PM Commission Meeting Riverside County Administration Building Board Chambers, 1st Floor 4080 Lemon Street Riverside, CA 925017:00 PM Commission Dinner Mission Inn 3649 Mission Inn Avenue Riverside, CA 92501 Thursday, December 9, 2021 9:00 AM Commission Meeting Riverside County Administration Building Board Chambers, 1st Floor 4080 Lemon Street Riverside, CA 92501On September 16, 2021 Governor Newsom signed AB 361 which, for a limited time, removes the requirement that a location be made available for the public to gather for purposes of observing and commenting at the meeting.

2 The Commission is proud to be able to offer options to our stakeholders to attend this meeting. Members of the public will be able to attend in person or remotely via the options listed below. In person attendees will be required to wear a face view the live webcast of this meeting, please visit: To participate on Day 1 of the meeting via computer: Please visit: There, you will be provided dial in information, instructions for participation, an access code, and audio pin to join the meeting. If you wish to only listen to day 1 of the meeting: Phone Number: (914) 614-3221, Access Code: 920-649-120 To participate on Day 2 of the meeting via computer: Please visit: There, you will be provided dial in information, instructions for participation, an access code, and audio pin to join the meeting.

3 If you wish to only listen to day 2 of the meeting: Phone Number: (562) 247-8422, Access Code: 300-480-841 CTC MEETING Agenda DECEMBER 8-9, 2021 Page 2 Live closed captioning and American Sign Language translation will be provided in the webinar for this meeting. The link to view the live captions can be found on the Commission meetings page of our website NOTICE: Times identified on the following Agenda are estimates only. The Commission has the discretion to take up Agenda items out of sequence and on either day of the two-day meeting, except for those Agenda items bearing the notation Timed ITEM.

4 Timed ITEMS which may not be heard prior to the time scheduled but may be heard at, or any time after the time scheduled. The Commission may adjourn earlier than Estimated on either day. Unless otherwise noticed in the specified book item, a copy of this meeting notice, Agenda , and related book items will be posted 10 calendar days prior to the meeting on the California Transportation Commission (Commission) Website: Questions or inquiries about this meeting may be directed to the Commission staff at (916) 654-4245, 1120 N Street (MS-52), Sacramento, CA 95814.

5 The Commission will provide assistive services including translation and interpretation in multiple languages, real-time captioning, transcription, large print, digital audio and/or video recordings, as well as Commission meeting materials in an accessible format for the visually impaired. To obtain services or copies in one of these alternate formats or language, please contact us at (916) 654-4245 or Arrangements should be made as soon as possible but no later than at least five working days prior to the scheduled meeting.

6 (Las solicitudes de acomodaci n especial o servicios de interpretaci n deben hacerse tan pronto como sea posible o por lo menos cinco d as antes de la reuni n programada) Improper comments and disorderly conduct are not permitted. In the event that the meeting conducted by the Commission is willfully interrupted or disrupted by a person or by a group so as to render the orderly conduct of the meeting infeasible, the Chair may order the removal of those individuals who are willfully disrupting the meeting. * A denotes an Action item; I denotes an Information item; C denotes a Commission item; D denotes a Department item; F denotes a Department of Transportation item; R denotes a Regional or other Agency item; and T denotes a California State Transportation Agency (CalSTA) item.

7 For a glossary of frequently used terms and acronyms please visit the Commission website at: CTC MEETING Agenda DECEMBER 8-9, 2021 Page 3 GENERAL BUSINESS Tab Item Description Ref# Presenter Type* Agency* 1 Roll Call Doug Remedios I C 2 Welcome to the Region Jan Harnik I R 3 Approval of Minutes for October 13-14, 2021 Doug Remedios A C 4 Commissioner Meetings for Compensation Doug Remedios A C REPORTS Tab Item Description Ref# Presenter Type* Agency* 5 Commission Executive Director Mitch Weiss A C 6 Commissioner Reports Caltrans Frontline Workers Resolution G-21-71 Hilary Norton A C 7 CalSTA Secretary David S.

8 Kim I T 8 Caltrans Director Toks Omishakin I D 9 FHWA California Division Administrator Vincent Mammano I F 10 Regional Agencies Moderator Dawn Vettese I R 11 Rural Counties Task Force Chair Woodrow Deloria I R 12 Self-Help Counties Coalition Executive Director Keith Dunn I R 13 Equity Advisory Roundtable Update C. Sequoia Erasmus Jerard Wright I C POLICY MATTERS Tab Item Description Ref# Presenter Type* Agency* 14 Federal Ruling Blocking Transit Funding for California Due to State Pension Law Justin Behrens Michael Pimentel I C 15 Innovations in Transportation Habitat Conservation and Integrated Planning Brigitte Driller Aaron Hake I C 16 State and Federal Legislative Matters 2021 Annual Report to the Legislature Paul Golaszewski A C 17 Budget and Allocation Capacity Paul Golaszewski Keith Duncan I D 18 Funding Augmentation Requests for Active

9 Transportation and Transit Paul Golaszewski I C 19 Executive Order N-19-21 to Help Tackle Supply Chain Issues and the United States Department of Transportation / CalSTA Strategic Partnership to Advance Supply Chain Resilience Infrastructure Projects Hannah Walter Giles Giovinazzi Frank Ramirez I T 20 Update on Senate Bill 671 - Clean Freight Corridor Efficiency Assessment Hannah Walter I C 21 Revised Supplemental Asset Classes and Targets Resolution G-21-72, Amending Resolution G-18-07 Tim Sobelman Michael B. Johnson A D 22 Caltrans Efficiencies Report Tim Sobelman Angel Pyle I D 23 Update on Caltrans Office Buildings Tim Sobelman Shannon Similai I D INFORMATION CALENDAR Tab Item Description Ref# Presenter Type* Agency* 24 Informational Reports on Allocations Under Delegated Authority -- Emergency G-11 Allocations ( (1)): $95,252,600 for 19 projects.

10 -- SHOPP Safety Sub-Allocations ( (3)): $23,847,000 for four projects. -- Minor G-05-16 Allocations ( (4)): $5,983,000 for six projects. I D CTC MEETING Agenda DECEMBER 8-9, 2021 Page 4 Monthly Reports on the Status of Contract Award for: Tab Item Description Ref# Presenter Type* Agency* 25 State Highway Projects, per Resolution G-06-08 I D 26 Local Assistance STIP Projects, per Resolution G-13-07 I D 27 Local Assistance ATP Projects, per Resolution G-15-04 I D 28 Pre-Construction SHOPP Support Allocations, per Resolution G-06-08 I D Quarterly Reports FY 2021-22 First Quarter Tab Item Description Ref# Presenter Type* Agency* 29 Caltrans Finance Report I D 30 Aeronautics Acquisition and Development and Airport Improvement Program I D 31 Quarterly Report Local Assistance Annual Allocation for the Period Ending September 30.


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