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  7. Caltrans Quarterly Meeting Agenda Final - January 24, 2019

Caltrans Quarterly Meeting Agenda Final - January 24, 2019

Caltrans District 4 Office
Joint Professional Liaison-Calmentor Program
Quarterly Meeting

Thursday, January 24, 2019
Business Meeting: 1:00 p.m. - 3:00 p.m.
Park View Room, 15th Floor, 15-700
111 Grand Avenue, Oakland, California
Networking Mixer: 3:00 p.m. – 4:00 p.m. in Park View Room

Agenda

Items Topics Presenter(s)
1

Executive Remarks (9 min.)

  • District 4 Update

Doahn Nguyen, Acting Chief Deputy District Director 

Caltrans D04
 2

Approvals (1 min.)

  • Approval of the 10/25/18, meeting minutes

Ali M. Banani, Office Chief

Consultant Services Unit, Caltrans D04
3

Caltrans Look Ahead Report  (25 min.)

  • Proposed Environmental On-Call Contract for D4 South Counties Projects (04NEW605-19)
  • Proposed Environmental On-Call Contract for D4 East Counties Projects (04NEW606-19)
  • Proposed Contract Material Sampling and Testing - South Bay (04NEW603-19)

Kee Tsang, Sr. Contract Manager

Consultant Services Unit, Caltrans D04

 

 
 Catalina Nicolas, Contract Manager

Consultant Services Unit, Caltrans D04
4

Public Agency Partner Reports (15 min.)

  • Luz Campos, Compliance & Outreach Specialist

    • Metropolitan Transportation Commission

  • Artemise Davenport, DBE Program Analyst

    • Golden Gate Bridge, Highway, and Transportation District

  • Olga Medina, Management Analyst

    • Santa Clara Valley Transportation Authority

Nick Panayotou, Vice President

The Hanna Group, an NV5 Company,

Member, Caltrans District 4 Calmentor

Steering Committee/Chair,

Public Agency Partner Subcommittee
 5

Calmentor Steering Committee Report (10 min.)

  • Steering Committee Elections
  • May 3, 2019, Calmentor Lunch Sponsorships
  • Introduction of BART Presentation

Steve Mendenhall, PLS, Chaudhary Associates

Chair, Caltrans District 4 Calmentor

Steering Committee
6 BART: 2nd Transbay Tunnel (up to 60 min.)

Ellen M. Smith, Group Manager

Strategic and Policy Planning

BART
 7

Adjourn Meeting

  • Next Meeting: May 3, 2019, Annual Awards Luncheon

Francisco Padilla, Branch Chief

Calmentor Program Manager

Consultant Services Unit, Caltrans D04

An informal hosted business networking reception will be hosted immediately following the close of the formal meeting in the Park View Room at the Caltrans District 4 Office. Catering by Agave Uptown.