Memorandum

April 15, 2009
 
                             

 

 

To:                  All Members, Transportation Policy Board

 

From:             Sheila McNeil, Chair and Sid Martinez, Director

 

Subject:        Meeting Notice and Agenda (Full Package)

 

 

 

 

Agenda:

 

1.         Roll Call

 

2.         Director’s Report – MPO (Martinez)

a.         Next Transportation Policy Board meeting will be held on May 18th

b.         Draft FY 2010-2011 Unified Planning Work Program will be presented at the June meeting with action in July

c.         Status of the FY 2010-2013 Transportation Improvement Program development

 

3.         Approval of the March 23, 2009 Meeting Minutes

 

 

 

Consent Agenda:

 

 

 

All items under the Consent Agenda are acted upon collectively unless opposition is presented, in which case, the contested item will be considered, discussed and appropriate action taken separately.

 

4.         Discussion and Appropriate Action on the Final Report for Subtask 4.7 Fredericksburg Road Microsimulation Modeling Study – HDR|WHM (Ross)

 

5.         Discussion and Appropriate Action on Amendments to the Metropolitan Transportation Plan and the FY 2008-2011 Transportation Improvement Program – MPO (Geiger)

 

6.         Discussion and Appropriate Action on Required Certifications – MPO (Martinez)

a.      MPO Self-Certification

b.      Project Selection Procedure

c.      Lobbying Certification

d.      Debarment Certification

 

7.         Discussion and Appropriate Action on a Resolution Supporting the Adopted Growth Scenario for the Metropolitan Transportation Plan Update – MPO (Martinez)

 

 

Items for Individual Discussion and Appropriate Action:

 

8.         Discussion and Appropriate Action on the Appointment of a Transportation Policy Board Member from the Texas Legislature – MPO (Martinez)

 

9.         Discussion and Appropriate Action on the MPO’s Annual Audit Report (October 1, 2007 through September 30, 2008) – Garza/Gonzalez (Rene Gonzalez)

 

10.       Discussion and Appropriate Action on the Appointment of a Nominating Committee for the Selection of Chair and Vice Chair

 

11.       Discussion and Appropriate Action on Adoption of American Recovery and Reinvestment Act “Plan B” Projects and their Incorporation into the Metropolitan Transportation Plan and the Transportation Improvement Program – MPO (Martinez)

 

12.       Discussion and Appropriate Action on Amendments to the Metropolitan Transportation Plan – MPO (Martinez)

 

13.       Discussion and Appropriate Action on a Resolution Supporting Walk & Roll 2009 – MPO (Martinez)

 

14.       Discussion and Appropriate Action on Recurring Reports to the Transportation Policy Board

a.      San Antonio Mobility Coalition (Vic Boyer)

b.         Alamo Regional Mobility Authority (Jim Reed)

c.         Austin – San Antonio Intermunicipal Commuter Rail District (Gloria Arriaga)

d.           Air Quality Issues (Gloria Arriaga)

e.           City of San Antonio and Union Pacific Railroad Projects (CoSA/UP)

f.                    American Recovery and Reinvestment Act Status Report (ARMA/CoSA/ TxDOT)

 

15.       Citizens to be Heard

 

 

 

 

MPO meetings are accessible to persons with disabilities.  To arrange for special assistance or an interpreter, please call 227-8651 or TDD 1-800-735-2989 (Relay Texas) at least 48 hours in advance.

825 S. St. Mary’s – San Antonio, Texas 78205 – (210) 227-8651

TDD 1 (800) 735-2989  - Fax (210) 227-9321

www.sametroplan.org