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Transportation Policy Board

June 26, 2017


Full Package | Meeting Audio
  1. Roll Call
  2. Action on a Recommendation from the Nominating Committee for the Election of MPO Transportation Policy Board 
  3. Director's Report 
    1. The July 2017 Transportation Policy Board meeting will likely be cancelled
    2. Transporation Policy Board Packages will be going electronic in August 
    3. Executie Committee membership will be updated in August
    4. EPA has issued a one year delay in the designation of non-attainment areas
    5. Surface Transportation Program - Metropolitan Mobility (STP-MM) Call for Projects is underway
    6. The MPO Office will be closed on Tuesday, July 4th for Independence Day
  4. Citizens to be Heard
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.
  1. Approval of the May 22, 2017 Meeting Minutes 
  2. Action on Amendments to the Metropolitan Transporation Plan and the FY 2017-2020 Transportation Improvement Program 
    1. Transit Amendments 
    2. Transportation Alternatives Amendments 
  3. Action on the FY 2018-2019 Unified Planning Work Program 

Items for Individual Discussion and Appropriate Action:
  1. Presentation on Transportatation-related Action of the 85th Texas Legislative Regular Session (pdf)
  2. Presentation on Safety Performance Measures as Required under MAP-21 and the FAT Act (pdf)
  3. Monthly Status Reports
    1. Alamo Regional Mobility Authority (Renee Green)
    2. Air Quality Issues (Diane Rath)
    3. City of San Antonio (Mike Frisbie)
    4. San Antonio Mobility Coalition (Vic Boyer)
    5. Texas Department of Transportation (Mario Jorge)
    6. VIA Metropolitan Transit (Jeff Arndt)
    7. Others
  4. Discussion and Appropriated Action on Agenda Items for Upcoming Transportation Policy Board Meetings
  5. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code
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)
          Adjourn