Memorandum July 17,
2009
To: All Members,
Transportation Policy Board
From: Tommy Adkisson,
Vice-Chair and Sid Martinez, Director
Subject: Meeting Notice and Agenda (Full Package)
Agenda:
1.
Presentation
of Awards to Walk & Roll Corporate Challenge Winners – AACOG/MPO
2. Roll
Call
3. Discussion
and Appropriate Action on the
Election of MPO Chair and Vice Chair – Nominating Committee
4. Director’s Report – MPO (Martinez)
a. TIGER Discretionary Grant Program
b. Metropolitan
Transportation Plan Update Process
c. Bike Map (3rd Edition)
5. Approval of the June
22, 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.
6. Discussion and
Appropriate Action on the MPO’s Self Certification of the Transportation
Planning Process – MPO (
7. Discussion and
Appropriate Action on an Interlocal Agreement between the MPO and the
Texas Department of Transportation – MPO (
8. Discussion and
Appropriate Action on the FY 2010-2011 Unified Planning Work Program –
MPO (Lee) Presentation
9. Discussion and
Appropriate Action on
Amendments to the FY 2008-2011 Transportation Improvement Program and the
Metropolitan Transportation Plan – MPO (Geiger) Presentation
Items for
Individual Discussion and Appropriate Action:
10. Discussion and Appropriate Action on
11. Discussion and Appropriate
Action on Recurring Reports to the Transportation Policy Board
a.
b.
c.
d. Air
Quality Issues (Gloria Arriaga)
e.
City
of
f.
American Recovery and
Reinvestment Act Status Report (ARMA/CoSA/ TxDOT)
12. Citizens to be Heard
825 S. St. Mary’s –
TDD 1 (800) 735-2989 - Fax
(210) 227-9321