September 17, 2019 Transportation Policy Committee
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Items 1 & 2 - 1. Call to Order of the Transportation Policy Committee.
2. Acknowledgement of Quorum of the Transportation Policy Committee.
Items 1 & 2
1. Call to Order of the Transportation Policy Committee.2. Acknowledgement of Quorum of the Transportation Policy Committee.
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Item 3 - Safety Procedures.
Item 3
Safety Procedures.
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Item 4 - Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Item 4
Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
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Item 5 - Approval of the August 20, 2019 meeting minutes of the Transportation Policy Committee.
Item 5
Approval of the August 20, 2019 meeting minutes of the Transportation Policy Committee.
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Item 6 - Discuss and take appropriate action regarding Resolution 2019-12 to adopt Decision Lens as the Metropolitan Planning Organization’s (MPO’s) project selection tool.
Item 6
Discuss and take appropriate action regarding Resolution 2019-12 to adopt Decision Lens as the Metropolitan Planning Organization’s (MPO’s) project selection tool.
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Item 7 - Conduct the annual performance evaluation of the Executive Director.
Item 7
Conduct the annual performance evaluation of the Executive Director.
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Item 8 - Discuss and take appropriate action regarding Resolution 2019-13 authorizing a one-year extension to the Professional Services Agreement for the Executive Director.
Item 8
Discuss and take appropriate action regarding Resolution 2019-13 authorizing a one-year extension to the Professional Services Agreement for the Executive Director.
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Item 9 - Discuss and take appropriate action regarding Resolution 2019-14 authorizing the Fourteenth Amendment of Contract to the Professional Services Agreement regarding a compensation adjustment for the Executive Director.
Item 9
Discuss and take appropriate action regarding Resolution 2019-14 authorizing the Fourteenth Amendment of Contract to the Professional Services Agreement regarding a compensation adjustment for the Executive Director.
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Item 10 - Reports:
-Status report on the 2020 Unified Transportation Program (UTP)
--TxDOT Annual Cash Flow forecast
--Key District projects
--2021/2024 TIP Schedule
-National Association of Homebuilders report on smaller housing
-Newark Airport sets screening record
-TSA reports airports with the best and worst TSA wait times
-Report on why Global Entry applications are taking so long
-Terminal E, DFW Airport improvements
-Allstate’s Safest Driving Cities
-National League of Cities advocating for congestion pricing
-San Antonio has hired a new Pedestrian Mobility Officer
-Minute Order regarding Ports to Plains corridor study
-Minute Order regarding Ports to Plains Advisory Committee
-Better Roads, Safer Roads magazine
-Monthly Financial Report
Item 10
Reports:-Status report on the 2020 Unified Transportation Program (UTP)
--TxDOT Annual Cash Flow forecast
--Key District projects
--2021/2024 TIP Schedule
-National Association of Homebuilders report on smaller housing
-Newark Airport sets screening record
-TSA reports airports with the best and worst TSA wait times
-Report on why Global Entry applications are taking so long
-Terminal E, DFW Airport improvements
-Allstate’s Safest Driving Cities
-National League of Cities advocating for congestion pricing
-San Antonio has hired a new Pedestrian Mobility Officer
-Minute Order regarding Ports to Plains corridor study
-Minute Order regarding Ports to Plains Advisory Committee
-Better Roads, Safer Roads magazine
-Monthly Financial Report
