Director’s Report – MPO (Martinez) a. The PMAC and BMAC groups formed a joint work group to determine if the committees will be consolidated into one active transportation committee. A presentation to the TPB will be provided during the December board meeting. b. The Project Readiness Work Group has been established and held its first meeting on September 22, 2021. This work group will meet quarterly to discuss the overall topic of project readiness as well as evaluate TIP projects for readiness and potential schedule and scope amendments. c. The Resiliency Study Oversight Committee is being developed with the first meeting to occur early next year. The Request for Proposals will be completed and released before the first meeting. The first meeting will consist of reviewing consultant proposals. The approved local governments are in the process of assigning committee representatives. d. There is a joint BMAC and PMAC Walk & Bike Night event on Wednesday, October 27, 2021, at 6:00 p.m. on Facebook Live. The focus is on Future Active Transportation Options in the Alamo Area. You do not need a Facebook account to join the meeting. Go to: www.facebook.com/alamoareampo/live. e. A calendar of 2022 and 2023 Transportation Policy Board meeting dates has been provided. f. UPCOMING IMPORTANT DATES: a. The MPO office will be closed on November 11 for Veteran’s Day and November 25 and 26 for the Thanksgiving holiday. b. The next Transportation Policy Board meeting is scheduled for Monday, December 13 at 1:30 p.m. at the VIA Metro Center Community Room located at 1021 San Pedro, San Antonio, TX 78212. There is no board meeting currently scheduled for November 2021. c. The MPO office will be closed on Friday, December 24 for Christmas Day and again on Monday, January 3, 2022, for New Year’s 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 August 23, 2021 Meeting Minutes 5. Action on Roadway and Transit Amendments to the FY 2021-2024 Transportation Improvement Program and the Metropolitan Transportation Plan – MPO (Hall)
Presentation and Information on Public Outreach Efforts for the Metropolitan Transportation Plan, MTP 2050 – MPO (Jimenez/Perez)
Discussion on Potential Changes to the MPO’s Metropolitan Transportation Plan, MTP 2050, Vision and Goals – MPO (Jimenez)
8. Monthly Status Reports a. Alamo Regional Mobility Authority/Bexar County (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Razi Hosseini) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Gina Gallegos) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 10. Adjourn
Director’s Report – MPO (Martinez) a. The PMAC and BMAC groups formed a joint work group to determine if the committees will be consolidated into one active transportation committee. A presentation to the TPB will be provided during the December board meeting. b. The Project Readiness Work Group has been established and held its first meeting on September 22, 2021. This work group will meet quarterly to discuss the overall topic of project readiness as well as evaluate TIP projects for readiness and potential schedule and scope amendments. c. The Resiliency Study Oversight Committee is being developed with the first meeting to occur early next year. The Request for Proposals will be completed and released before the first meeting. The first meeting will consist of reviewing consultant proposals. The approved local governments are in the process of assigning committee representatives. d. There is a joint BMAC and PMAC Walk & Bike Night event on Wednesday, October 27, 2021, at 6:00 p.m. on Facebook Live. The focus is on Future Active Transportation Options in the Alamo Area. You do not need a Facebook account to join the meeting. Go to: www.facebook.com/alamoareampo/live. e. A calendar of 2022 and 2023 Transportation Policy Board meeting dates has been provided. f. UPCOMING IMPORTANT DATES: a. The MPO office will be closed on November 11 for Veteran’s Day and November 25 and 26 for the Thanksgiving holiday. b. The next Transportation Policy Board meeting is scheduled for Monday, December 13 at 1:30 p.m. at the VIA Metro Center Community Room located at 1021 San Pedro, San Antonio, TX 78212. There is no board meeting currently scheduled for November 2021. c. The MPO office will be closed on Friday, December 24 for Christmas Day and again on Monday, January 3, 2022, for New Year’s 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 August 23, 2021 Meeting Minutes 5. Action on Roadway and Transit Amendments to the FY 2021-2024 Transportation Improvement Program and the Metropolitan Transportation Plan – MPO (Hall)
Presentation and Information on Public Outreach Efforts for the Metropolitan Transportation Plan, MTP 2050 – MPO (Jimenez/Perez)
Discussion on Potential Changes to the MPO’s Metropolitan Transportation Plan, MTP 2050, Vision and Goals – MPO (Jimenez)
8. Monthly Status Reports a. Alamo Regional Mobility Authority/Bexar County (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Razi Hosseini) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Gina Gallegos) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 10. Adjourn