1. Call to Order of the Transportation Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
Safety Procedures.
Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Approval of the August 15, 2017 Transportation Policy Committee meeting minutes and the September 19, 2017 Joint Work Session meeting minutes of the Transportation Advisory Committee and the Transportation Policy Committee.
Discuss and take appropriate action regarding United States Department of Transportation/Federal Highway Administration 2017 call for nominations for Alternative Fuel Corridor (AFC) designations.
Discuss and take appropriate action regarding Amendment No. 1 to the draft FY 2018 Unified Planning Work Program (UPWP) as recommended by Federal Transit Administration (FTA) and Texas Department of Transportation (TxDOT).
Discuss and take appropriate action with regard to the demographic and socio-economic data presented to a joint work session of the Transportation Advisory Committee and Transportation Policy Committee in support of the updated Lubbock Metropolitan Planning Organization 2045 Travel Demand Model.
Discuss and take appropriate action regarding 4th quarter revisions to the FY 17/20 Transportation Improvement Program/Statewide Transportation Improvement Program (TIP/STIP).
Discuss and take appropriate action regarding a holiday meeting schedule.
Discuss and take appropriate action regarding a Resolution authorizing an Inter-local Agreement between the City of Lubbock as fiscal agent and the Metropolitan Planning Organization to facilitate a consultant billing process.
Conduct the annual performance evaluation of the Executive Director.
Discuss and take appropriate action regarding a Resolution authorizing a one-year extension of the Professional Services Agreement for the Executive Director.
Discuss and take appropriate action regarding a Resolution authorizing the Twelfth Amendment of Contract to the Professional Services Agreement for a compensation adjustment for the Executive Director.
Reports: New Chairman for the Texas Transportation Commission. Call for Comments on the 2017 Texas Freight Mobility Plan. Status of $800 M recession contemplated by the U.S. House of Representatives. Truck platooning in the U.S. “Manspreading” on rail and transit. AMPO newsletter for September 4, 2017. SB 312 Implementation. Status of the Bicycle and Pedestrian Master Plan RFP. Monthly Financial report.
1. Call to Order of the Transportation Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
Safety Procedures.
Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Approval of the August 15, 2017 Transportation Policy Committee meeting minutes and the September 19, 2017 Joint Work Session meeting minutes of the Transportation Advisory Committee and the Transportation Policy Committee.
Discuss and take appropriate action regarding United States Department of Transportation/Federal Highway Administration 2017 call for nominations for Alternative Fuel Corridor (AFC) designations.
Discuss and take appropriate action regarding Amendment No. 1 to the draft FY 2018 Unified Planning Work Program (UPWP) as recommended by Federal Transit Administration (FTA) and Texas Department of Transportation (TxDOT).
Discuss and take appropriate action with regard to the demographic and socio-economic data presented to a joint work session of the Transportation Advisory Committee and Transportation Policy Committee in support of the updated Lubbock Metropolitan Planning Organization 2045 Travel Demand Model.
Discuss and take appropriate action regarding 4th quarter revisions to the FY 17/20 Transportation Improvement Program/Statewide Transportation Improvement Program (TIP/STIP).
Discuss and take appropriate action regarding a holiday meeting schedule.
Discuss and take appropriate action regarding a Resolution authorizing an Inter-local Agreement between the City of Lubbock as fiscal agent and the Metropolitan Planning Organization to facilitate a consultant billing process.
Conduct the annual performance evaluation of the Executive Director.
Discuss and take appropriate action regarding a Resolution authorizing a one-year extension of the Professional Services Agreement for the Executive Director.
Discuss and take appropriate action regarding a Resolution authorizing the Twelfth Amendment of Contract to the Professional Services Agreement for a compensation adjustment for the Executive Director.
Reports: New Chairman for the Texas Transportation Commission. Call for Comments on the 2017 Texas Freight Mobility Plan. Status of $800 M recession contemplated by the U.S. House of Representatives. Truck platooning in the U.S. “Manspreading” on rail and transit. AMPO newsletter for September 4, 2017. SB 312 Implementation. Status of the Bicycle and Pedestrian Master Plan RFP. Monthly Financial report.