Transportation Policy Board

April 27, 2020

Full Package | Meeting Audio

1. Roll Call
2. Director's Report (pdf)

     a.    Update on MPO Operations under the COVID-19 Executive Order
b.    Due to the Memorial Day holiday, the May Transportation Policy Board meeting will be held on Monday, May 18, 2020. We expect it will be a virtual meeting.
c.    The MPO’s Bike to Work Day activities have been rescheduled to September 2020
d.    The MPO Office will be closed on Monday, May 25 for Memorial Day

3. Citizens to be Heard

4. Approval of the January 27, 2020 Meeting Minutes (pdf)

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

Public Hearing: Time Certain 1:35 p.m.

In accordance with the Alamo Area MPO’s adopted policies, amendments to the Transportation Improvement Program and/or Metropolitan Transportation Plan requesting quick action due to federal or state requirements or deadlines (or for other reasons deemed in the community’s best interest) may be accomplished by a 75% vote of the Transportation Policy Board quorum present to waive the routine two-step process.

 In these cases, the Transportation Policy Board will hold a special public hearing within the normal meeting agenda to specifically solicit public comment on the proposed amendment.

     6.  Action on Roadway Amendments to the Metropolitan Transportation Plan and the FY 2019-2022 Transportation Improvement Program – MPO (Geiger) (pdf) 

7. Action on the MPO’s Fiscal Year 2019 Audit Report – Garza/Gonzalez

8. Discussion and Appropriate Action on Documents Related to Transportation Conformity - MPO (Geiger/Blazosky) (pdf) 

             a.  Metropolitan Transportation Plan (“Mobility 2045”) Project List (Geiger)
        b.  FY 2021-2024 Transportation Improvement Program (Geiger)
        c.  2020 Transportation Conformity Document (Blazosky)
   

9. Monthly Status Reports

1. Alamo Regional Mobility Authority (Renee Green)
2. Air Quality Issues (Diane Rath)
3. City of San Antonio (Art Reinhardt)
4. San Antonio Mobility Coalition (Vic Boyer)
5. Texas Department of Transportation (Mario Jorge)  
6. VIA Metropolitan Transit (Jeff Arndt)
7. Others
10. 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)