Memorandum

March 11, 2009
 
                             

 

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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.         Issued RFQ/P for Legal Services on March 9th

b.         Status of Vacant Legislative Position on the TPB

c.         Program Call for Pass Through Financing Projects

d.         MPO Bike Night on April 8th and Walk & Roll Events

e.         MPO Office will be closed on April 10th for Good Friday and April 24th for Battle of Flowers

 

3.         Approval of the February 23, 2009 Meeting Minutes

 

4.         Discussion and Appropriate Action on the Appointment of VIA Metropolitan Transit Members to the Executive Committee and Finance Committee – (McNeil)

 

 

5.         Discussion and Appropriate Action on the American Recovery and Reinvestment Act (ARRA) 2009 and Amendments to the Metropolitan Transportation Plan and the FY 2008-2011 Transportation Improvement Program – MPO (Martinez) Presentation

 

6.         Discussion and Appropriate Action on Proposed Revisions to the Functional Classification of Roads – MPO (Martinez)

 

7.         Discussion and Appropriate Action on a Resolution Supporting the Development of “Complete Streets” – PMAC/BMAC (Adkisson/Kazen) Presentation

 

8.         Discussion and Appropriate Action on Scenario Planning in Support of the Metropolitan Transportation Plan Development – Alliance Transportation Group (Harvey) Presentation

 

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

 

10.       Discussion and Appropriate Action on Union Pacific’s Five Year Plan – UP (Hamm) Presentation

 

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

 

12.       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)

 

13.       Citizens to be Heard