Items 1 & 2

1. Call to Order of the Transportation Policy Committee.

2. Acknowledgement of Quorum of the Transportation Policy Committee.

Item 3

Safety Procedures.

Item 4

Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.

Item 5

Approval of the August 20, 2019 meeting minutes of the Transportation Policy Committee.

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 7

Conduct the annual performance evaluation of 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.

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 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