Roll Call
Director’s Report – MPO (Martinez) a. The May Transportation Policy Board meeting will be held on Monday, May 21, 2018 at 1:30 p.m. at the VIA Metro Center located at 1021 San Pedro, San Antonio, TX 78212 b. May is National Bike Month; the Walk&Roll Rally will be held on Friday, May 4th at 8:00 a.m. at Main Plaza, San Antonio; Walk & Bike Night will be held on Tuesday, May 15th from 5:00 p.m. to 7:00 p.m. at Confluence Park located at 310 W Mitchell St, San Antonio, TX 78204 c. The MPO Office will be closed on Friday, April 27th for the Battle of Flowers Holiday and Monday, May 28th for Memorial Day
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 March 26, 2018 Meeting Minutes 5. Action on Required Certifications – MPO (Martinez) a. MPO Self-Certification b. Project Selection Procedure c. Internal Ethics and Compliance Program d. Lobbying Certification e. Debarment Certification f. Procurement Procedures 6. Action on the Memorandum of Understanding between the MPO, TxDOT and Public Transportation Providers as required under the FAST Act – MPO (Martinez)
Distracted Driving Safety Briefing – MPO (Alvarado-Vela)
Action on the MPO’s Fiscal Year 2017 Audit Report – Garza/Gonzalez
Presentation on VIA Metropolitan Transit’s Rapid Transit Corridor Study – VIA
Action on VIA Metropolitan Transit’s STP-MM Funding Request
Action on the FY 2019-2022 Transportation Improvement Program
Action on Amendments to the Metropolitan Transportation Plan
Presentation on the Region’s Air Quality Status – AACOG (Rath)
12. 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 14. Adjourn
Roll Call
Director’s Report – MPO (Martinez) a. The May Transportation Policy Board meeting will be held on Monday, May 21, 2018 at 1:30 p.m. at the VIA Metro Center located at 1021 San Pedro, San Antonio, TX 78212 b. May is National Bike Month; the Walk&Roll Rally will be held on Friday, May 4th at 8:00 a.m. at Main Plaza, San Antonio; Walk & Bike Night will be held on Tuesday, May 15th from 5:00 p.m. to 7:00 p.m. at Confluence Park located at 310 W Mitchell St, San Antonio, TX 78204 c. The MPO Office will be closed on Friday, April 27th for the Battle of Flowers Holiday and Monday, May 28th for Memorial Day
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 March 26, 2018 Meeting Minutes 5. Action on Required Certifications – MPO (Martinez) a. MPO Self-Certification b. Project Selection Procedure c. Internal Ethics and Compliance Program d. Lobbying Certification e. Debarment Certification f. Procurement Procedures 6. Action on the Memorandum of Understanding between the MPO, TxDOT and Public Transportation Providers as required under the FAST Act – MPO (Martinez)
Distracted Driving Safety Briefing – MPO (Alvarado-Vela)
Action on the MPO’s Fiscal Year 2017 Audit Report – Garza/Gonzalez
Presentation on VIA Metropolitan Transit’s Rapid Transit Corridor Study – VIA
Action on VIA Metropolitan Transit’s STP-MM Funding Request
Action on the FY 2019-2022 Transportation Improvement Program
Action on Amendments to the Metropolitan Transportation Plan
Presentation on the Region’s Air Quality Status – AACOG (Rath)
12. 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 14. Adjourn