CCJDC Meeting Minutes - March 20, 2024

CCJDC Agenda for Virtual Meeting
March 20, 2024
10:30am-12pm
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11:01 am: Call to Order: Meeting called to order at by Chad Miller, co-chair.

11:10 am: Review/Approval of Minutes

11:15 am: Any new announcements or additions to agenda

11:20 am:
Tribute to Aaron Cole

Chad, Charles, and Gina gave a tribute to Aaron Cole, Chair of CCJDC, who passed away.
 
11:30 am: Elections of Officers

· Chair: Charles Hanley, City of Watsonville- call meetings, set agenda & topics, get presenters

· Co-Chair: Chad Miller, SCS Engineers- co-host, leads in chair absence, set agenda & topics, get presenters

· Secretary: Gina Schmidt (AMBAG member backup)- take notes at quarterly meetings, coordinate events (technical workshop, location for events, CCJDC GIS days), gather materials

· Website Support: Renee Anchieta, County of San Benito; and Jessica Lu, AMBAG
 
11:40 am: Participant Updates

· Public works projects; working on utility network, upgrading (Charles Hanley)

· Landline replacement project, working with water department, using GPS and Maps data (Avanish Sharma)

· Updating addresses for city of Watsonville (going through old documentation) to see if there are new attributes, updating GIS data (Cassandra Tice)

· Inquiring about boundaries (schools) and how it overlaps with disadvantaged communities, opportunity to make new schools, updating air quality data (switch over to new documentation) (Eli Lessman)

· Working on updating our RTDM/ABM which is basically trip projections based on housing demographics, we are going to adopt it in June 2026, we are gearing up for modeling process next spring. Updating our base year 2022 (last was 2015). Looking at jobs, housing, roadways, working with jurisdictions to get updated data. Updating LU data, community viz based, LU model will feed into ABM. Also working on GHG model. Working on lots of GIS models but not all Esri-based (Gina Schmidt).

· MTIP, Carbon Reduction Program (Will Condon), updated Title V maps, gearing up for data validation for LU model and ABM.

· Monterey Peninsula Landfill affecting air quality in Marina, odor issues, so SCS engineers were hired to conduct an odor study, worked on mapping survey system for citizens in Marina (Chad Miller).
 
11:50 am: California Geographic Information Association (CGIA) Update

  • Chad Miller, SCS Engineers

  • California Geographic Information Association (CGIA) Update (Presentation)

    · Under CGIA Community Council (free): GIS Under the Dome

    · CGIA holds quarterly meetings, presentations on GIS topics, like subservice utilities, senate bills

    · NSGIC (National States Geographic Information Council) does Geospatial Maturity Assessment (GMA) every year. The dashboard shows grade on variables like addresses, parcels, elevation, transportation, etc.

    o GIO reports to NSGIC, our old GIO left so open position. Important for spatial data infrastructure

  • · https://cgia.org/cagiscouncil/

12:00 pm: Content Discussions
 
12:10  Wrap Up and Meeting Adjourned: Meeting adjourned by Charles Hanley

Next CCJDC meeting is tentatively scheduled for June 18, 2024.