Director’s Report – MPO (Martinez) a. An AAMPO/CAMPO Joint Transportation Policy Board meeting will be held on Wednesday, November 1, 2017 from around 9:30 a.m. to noon at the New Braunfels Civic/Convention Center located at 375 S Castell Ave, New Braunfels, TX 78130 b. The November and December Transportation Policy Board meetings are combined into one meeting that will be held on Monday, December 4, 2017 c. A calendar of 2018 and 2019 Transportation Policy Board meetings is provided d. The MPO will host public meetings in support of the Metropolitan Transportation Plan Development in late October and early November e. STP-MM project submittals are due to the MPO on Monday, December 4, 2017 f. GIS Day will be held on Wednesday, November 15, 2017 at the UTSA Main Campus; more information can be found at www.sagisday.com g. The MPO Office will be closed on Friday, November 10th in observance of Veterans Day and November 23rd and 24th for the Thanksgiving Holidays
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. Approval of the September 25, 2017 Meeting Minutes 5. Action on Roadway and Transit Amendments to the Metropolitan Transportation Plan and the FY 2017-2020 Transportation Improvement Program – MPO (Geiger) 6. Action on the Contract Award for the MPO’s Audit of Expenditures – Fiscal Years 2016- 2017, 2017-2018, 2018-2019, 2019-2020, and 2020-2021 – MPO (Martinez)
Discussion and Appropriate Action on a Resolution of Support for Future Air Transportation Alternatives and Surface Transportation Initiatives – MPO (Martinez)
9. Monthly Status Reports a. Alamo Regional Mobility Authority (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Mike Frisbie) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 12. Adjourn
Director’s Report – MPO (Martinez) a. An AAMPO/CAMPO Joint Transportation Policy Board meeting will be held on Wednesday, November 1, 2017 from around 9:30 a.m. to noon at the New Braunfels Civic/Convention Center located at 375 S Castell Ave, New Braunfels, TX 78130 b. The November and December Transportation Policy Board meetings are combined into one meeting that will be held on Monday, December 4, 2017 c. A calendar of 2018 and 2019 Transportation Policy Board meetings is provided d. The MPO will host public meetings in support of the Metropolitan Transportation Plan Development in late October and early November e. STP-MM project submittals are due to the MPO on Monday, December 4, 2017 f. GIS Day will be held on Wednesday, November 15, 2017 at the UTSA Main Campus; more information can be found at www.sagisday.com g. The MPO Office will be closed on Friday, November 10th in observance of Veterans Day and November 23rd and 24th for the Thanksgiving Holidays
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. Approval of the September 25, 2017 Meeting Minutes 5. Action on Roadway and Transit Amendments to the Metropolitan Transportation Plan and the FY 2017-2020 Transportation Improvement Program – MPO (Geiger) 6. Action on the Contract Award for the MPO’s Audit of Expenditures – Fiscal Years 2016- 2017, 2017-2018, 2018-2019, 2019-2020, and 2020-2021 – MPO (Martinez)
Discussion and Appropriate Action on a Resolution of Support for Future Air Transportation Alternatives and Surface Transportation Initiatives – MPO (Martinez)
9. Monthly Status Reports a. Alamo Regional Mobility Authority (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Mike Frisbie) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 12. Adjourn