Technical Advisory Committee

October 14, 2009

 

                                                                                                  October 9th Full Package

                                                                                                October 14th Full Package

1.         Roll Call

              

Voting Members Present:

 

Dean Danos                                                    Alamo Area Council of Governments

Richard Higby .                                               Bexar County

Christina Delacruz, P.E.                                 City of San Antonio Public Works Dept.

Blake Partridge                                               Northeast Partnership

Ken Zigrang                                                     Texas Department of Transportation

Cristina Castaņo-Perez                                  VIA Metropolitan Transit

 

Voting Members Absent:

 

Trish Wallace, AICP                                       City of San Antonio Planning Department

Manuel Longoria                                              Greater Bexar County Council of Cities

Richard LaBiche                                             Private Transportation Providers

 

Others Present:

 

Terry Brechtel                                                 Alamo Regional Mobility Authority

Joe Aceves                                                     Bexar County

Majed Al-Ghafry                                               City of San Antonio

Jeanne Geiger                                                 Metropolitan Planning Organization

Sid Martinez                                                    Metropolitan Planning Organization

            Julie Brown............................................................................................................................                         ...............................................................................................................................................             Texas Department of Transportation

            Clay Smith.............................................................................................................................                         ...............................................................................................................................................             Texas Department of Transportation

            Roland Lozano.......................................................................................................................                         ......................................................................................................... VIA Metropolitan Transit           

 

 

2.         Discussion and Appropriate Action on the appointment of a committee of managerial level and technical staff to address the direction and answer the questions posed by the MPO Transportation Policy Board at their meeting on September 28, 2009, regarding the proposals of toll and non-toll projects on U.S. 281 and Loop 1604 (Audio)

 

a) Project Information

·         Gather all available information

·         Review Scope for the 2001/2004 Plan for 281 and 1604

·         Review Scope for Toll Projects proposal

 

 

b) Financial Information

·         Review cost estimates for 2001/2004 Plan

·         Review cost estimates for Toll Project proposals 

·         Review funding issues raised by policy board 

 

3.         Citizens to be Heard (Audio)

 

a)         Terri Hall 

 

 

4.         Announcements

 

            A special Transportation Policy Board meeting will be held on Monday, October 19, 2009 at 1:30 p.m. at the VIA Metro Center Community Room located at 1021 San Pedro.

 

            The regular Transportation Policy Board meeting will be held on Monday October 26, 2009 at 6:00 p.m. at the Alzafar Shrine located at 901 North Loop 1604 West.

 

 

There being no further business the meeting was adjourned at 3:30 p.m.