Memorandum

June 8, 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.         Roll Call

 

2.         Director’s Report – MPO (Martinez)

a.         Walk & Roll Fest Wrap-up

b.         Walk & Roll Corporate Challenge is underway    

c.         MPO Bike Night on Wednesday, July 8, 2009

d.         Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grant Program

 

3.         Approval of the May 18, 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 Revisions to the Bicycle Mobility Advisory Committee By-Laws and the Pedestrian Mobility Advisory Committee By-Laws – MPO (Kelly)

 

5.         Discussion and Appropriate Action on Correspondence from the Bicycle Mobility Advisory Committee to VIA Metropolitan Transit Recommending Bicycle Amenities be Incorporated in the Fredericksburg Road Corridor Bus Rapid Transit Project – MPO (Kelly)

 

6.         Discussion and Appropriate Action on an Amendment to the FY 2008-2009 Unified Planning Work Program – MPO (Lee)

 

 

Items for Individual Discussion and Appropriate Action:

 

 

7.         Discussion and Appropriate Action on the Draft FY 2010-2011 Unified Planning Work Program – MPO (Lee)

 

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

 

9.         Discussion and Appropriate Action on IH 35 North Projects – ARMA/TxDOT- Presentation

 

10.       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)

 

11.       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