Director’s Report – MPO (Martinez) a. The CMAQ public meeting is scheduled for Wednesday, May 1st, beginning at 6:00 p.m. at the VIA Metro Center located at 1021 San Pedro, San Antonio, TX 78212 b. The formation of a Nominating Committee for the selection of MPO Chair and Vice Chair will be agendized for the May TPB meeting; the election will be held in June c. May is National Bike Month; the MPO and partners will be hosting Energizer Stations on Friday, May 17 which is National Bike to Work Day d. The FY 2020-2021 Unified Planning Work Program will be presented at the May TPB meeting with action scheduled for June e. The May TPB meeting will be on the third Monday, May 20, due to the May 27 Memorial Day holiday f. The MPO Office will be closed on Friday, April 26 for the Battle of Flowers Holiday
4. Approval of the March 25, 2019 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 Updates to the National Highway System – MPO (Geiger)
Discussion and Appropriate Action on the San Antonio International Airport Presentation – CoSA Aviation (Handy)
Action on the Unified Transportation Program Project Scoring and Ranking Process – TXDOT/MPO (Bean/Geiger)
13. Monthly Status Reports a. Alamo Regional Mobility Authority (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Art Reinhardt) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 15. Adjourn
Director’s Report – MPO (Martinez) a. The CMAQ public meeting is scheduled for Wednesday, May 1st, beginning at 6:00 p.m. at the VIA Metro Center located at 1021 San Pedro, San Antonio, TX 78212 b. The formation of a Nominating Committee for the selection of MPO Chair and Vice Chair will be agendized for the May TPB meeting; the election will be held in June c. May is National Bike Month; the MPO and partners will be hosting Energizer Stations on Friday, May 17 which is National Bike to Work Day d. The FY 2020-2021 Unified Planning Work Program will be presented at the May TPB meeting with action scheduled for June e. The May TPB meeting will be on the third Monday, May 20, due to the May 27 Memorial Day holiday f. The MPO Office will be closed on Friday, April 26 for the Battle of Flowers Holiday
4. Approval of the March 25, 2019 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 Updates to the National Highway System – MPO (Geiger)
Discussion and Appropriate Action on the San Antonio International Airport Presentation – CoSA Aviation (Handy)
Action on the Unified Transportation Program Project Scoring and Ranking Process – TXDOT/MPO (Bean/Geiger)
13. Monthly Status Reports a. Alamo Regional Mobility Authority (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Art Reinhardt) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 15. Adjourn