Memorandum February
11, 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. Joint
Austin-San Antonio MPO Meeting
b. Fredericksburg Road Microsimulation
Modeling Study draft final report
c. Union Pacific’s Five Year Plan
d. MTP Public Workshops
e. MPO’s Annual Audit starts March 16th.
3. Approval of the January 26, 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 Contract Award for Subtask 3.7 Traffic Signal
Re-timing Study IV – MPO (Geiger)
5.
Discussion and Appropriate
Action on Revisions to the Strategic Geospatial Coordination Committee
By-laws – MPO (
Items for
Individual Discussion and Appropriate Action:
6. Discussion and
Appropriate Action on the Recommendations to the Mayor and
7. Discussion and
Appropriate Action on the Light Rail Feasibility Study Draft Report – VIA Presentation
8. Discussion and
Appropriate Action on the IH 35 Corridor Advisory Committee Report – (Steve
Bonnette)
9. Discussion and
Appropriate Action on the Economic Stimulus/Recovery Package and
Amendments to the Metropolitan Transportation Plan and the FY 2008-2011 Transportation
Improvement Program – MPO (
10. Discussion and Appropriate
Action on Recurring Reports to the Transportation Policy Board
a.
San Antonio Mobility Coalition (Vic
Boyer)
b.
c.
d. Air
Quality Issues (Gloria Arriaga)
e.
City
of
11. Citizens to be Heard