Calmentor Quarterly Meeting Agenda 07-27-17

Caltrans District 4 Office

Joint Professional Liaison-Calmentor Program

Quarterly Meeting

Thursday, July 27, 2017

Business Meeting:

1:00 p.m. - 3:00 p.m.
Park View Room, 15th Floor, 15-700
111 Grand Avenue, Oakland, California

Informal Business Networking Mixer:

3:00 p.m. – 3:30 p.m

Agenda

Item Topics Presenter(s)

 1

Welcome and Introductions (15 min.)

  • Executive Staff Welcome Remarks
Bjian Sartipi, Caltrans District 4 Director
 2

Approvals (3 min.)

  • Approval of the 01/26/17, meeting minutes

Marian Faustino, Branch Chief

 Consultant Services Unit
 Caltrans District 4

 3

District 4/Statewide Reports and Updates (40 min.)

  • Caltrans A&E Procurement Look Ahead
  • SB 1 Implementation
    • New Consultant Services Opportunity:
      Advance Transportation Planning Services
  • Claim Contract
  • Participant Questions

Marian Faustino, Branch Chief

 Consultant Services Unit
 Caltrans District 4

Celia McCuaig, P.E., Office Chief

Office of Advance Planning
 Caltrans District 4

Bo Yuan, P.E., Office Chief

 Consultant Services Unit
 Caltrans District 4

Catalino Nicolas, P.E. Contract Manager

Consultant Services Unit
 Caltrans District 4

 4

Calmentor Steering Committee Report (10 min.)

  • New Pairings/MOUs
  • Caltrans D4 Calmentor Steering Committee
    Elections Announcement
  • Introduction of Ryan Russo, Director, OakDOT

Steve Mendenhall, Michael Baker International

NorCal Survey Manager/Chair,
Caltrans District 4 Calmentor
Steering Committee

 5

Special Presentation by the Oakland Department
of Transportation
(40 min.)

  • New Strategic Vision
  • Measure KK Implementation
  • Participant Questions

Ryan Russo, Director

Oakland Department of Transportation

 6

Public Agency Partner Reports (10 min.)

  • Artemise Davenport, DBE Program Analyst,
    Golden Gate Bridge, Highway & Transportation
    District
  • Kevin Wilson, Business Diversity Programs,
    Santa Clara Valley Transportation Authority
  • Tim Lohrentz, Senior Admin. Analyst, BART

Nick Panayotou, The Hanna Group, an NV5 Company

Principal, Caltrans District 4 Calmentor
Steering Committee/Public Partner
Subcommittee Chairperson

 7

Adjourn Regular Meeting (2 min.)
Announcements

Jt. Professional Liaison – Calmentor Program
Quarterly Meeting, October 26, 2017 

 Romy F. Fuentes, Branch Chief

Calmentor Program Manager
Consultant Services Unit
Caltrans District 4