Transportation
Policy Board June
27, 2011
Full Package
Audio is not
available
1. Roll Call
........... Members Present:
Mr. Dean Danos
Mr. Joe Aceves, P.E.
Commissioner Tommy Adkisson (Chair)
Commissioner Kevin Wolff
Councilman John Clamp (Vice Chair) City of
Councilwoman Jennifer Ramos City of
Councilman Reed Williams City of
Mr. Majed Al-Ghafry, P.E. City of
Mayor Chris Riley Greater
Bexar County Council of Cities
Councilman William Weeper, Sr. Northeast
Partnership
Mr. Clay R. Smith, P.E. Texas
Department of Transportation
Ms. Mary Briseño VIA
Metropolitan Transit
Members Absent:
Commissioner Sergio “Chico”
Rodriguez
Councilman Ray Lopez City
of
Mr. Mike Frisbie, P.E. City
of
Mr.
Mr. Manuel Peláez VIA
Metropolitan Transit
Members in Legislative Service:
Senator Jeff Wentworth State Delegation, Senate
District 25
Vacant State
Delegation
Others Present:
Ms. Terry Brechtel
Mr. Kirk Fauver Federal
Highway Administration
Mr. Isidro “Sid” Martinez Metropolitan
Planning Organization
Mr. Lou Fox Non-Governmental,
Ex-officio Member
Mr. Keith Parker VIA
Metropolitan Transit
2. Director’s
Report
a. 2011 Walk & Roll Update
b. The MPO Office will be closed on July 4th in
observance of Independence Day
c. August 2011 Transportation Policy Board meeting likely
cancelled
3. Discussion and Appropriate
Action on the Appointment of State Delegation Members to serve on the MPO
Transportation Policy Board
This item will be placed on the July 25th
meeting agenda.
4. Approval
of the May 23, 2011 Meeting Minutes (PDF)
Councilwoman Jennifer Ramos moved and Mayor
Chris Riley seconded the motion to approve the May 23, 2011 meeting
minutes. The motion was unanimously approved.
5. Discussion and Appropriate Action on a
Report from the Nominating Committee for the Selection of MPO Transportation
Policy Board Chair and Vice Chair
Councilwoman
Jennifer Ramos moved and Commissioner Kevin Wolff seconded the motion to
nominate Commissioner Tommy Adkisson as Chair and Councilman Ray Lopez as
Vice-Chair of the MPO Transportation Policy Board. The motion was unanimously approved.
6. Discussion
and Appropriate Action on the MPO’s Joint Federal Certification Review Report
Citizens to Be Heard
a.
Terri
Hall
For information and discussion only. No action was requested
7. Status Report on Rail Studies and Projects in
For information and discussion only. No action was requested.
8. Status Report on Future Proposition 12
Funding
Citizens to Be Heard
a. Don
Dixon
b. Terri
Hall
For information and
discussion only.
9. Presentation of the Draft FY 2012-2013
MPO Budget Document (Unified Planning Work Program)
For information
and discussion only. Action is scheduled
for July 25, 2011.
10. Presentation of Amendments to the
Citizens to Be Heard
a. Don
Dixon
b. Mel
Borrel
c. Tom
Troll
d. Terri
Hall
For information
and discussion only. Action is scheduled
for July 25, 2011.
11. Presentation
of the FY 2013-2016 Transportation Improvement Program Draft Development
Process
Citizens to Be Heard
a. Mel
Borrel
b. Terri
Hall
For information
and discussion only. Action is scheduled
for July 25, 2011.
12. Monthly Status
Reports
a.
b.
c. Lone Star Rail District and Air Quality
Issues – Dean Danos, Interim Executive Director (AACOG)
d. VIA Metropolitan Transit-Keith Parker
13. Citizens to Be Heard
a. Tom
Troll
b. Terri
Hall
c. Hector
14. Discussion
and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board
Meetings
This item was not considered.
15. Executive
Session – Pursuant to Chapter 551, Subchapter D,
At any time during the meeting of the MPO Transportation Policy Board,
the Board reserves the right to adjourn into Executive Session at any time to
discuss any of the matters listed on the posted agenda, as authorized by Texas
Government Code Section 551.071 (consultation with attorney), Section 551.072
(deliberations about real property), Section 551.074 (personnel matters), and Section
551.086 (economic development).
There being no further business, the meeting was adjourned at 3:56 p.m.