1. Call to Order of the Transportation Advisory Committee. 2. Acknowledgement of Quorum of the Transportation Advisory Committee.
3. Safety Procedures. 4. Public Comment Period/Acknowledgement of Guests of the Transportation Advisory Committee.
Approval of the January 17, 2017 Transportation Policy Committee meeting minutes.
Consider and take action to re-affirm the existing planning process and project selection criteria associated with the Lubbock Metropolitan Planning Organization’s (MPO) planning products per TTC 201.9932.
Consider and take action to approve additional project selection criteria required for the 10-year plan prescribed by TTC 201.9932 and append same to the current project selection criteria associated with the MPO’s long range planning process.
Consider and take action to approve proposed Amendment No. 6 to the 2012-2040 Metropolitan Transportation Plan (MTP) as a prerequisite to developing and implementing the 10-year plan.
Consider and take action to approve proposed Amendment No. 1 to the 2017-2020 Transportation Improvement Program (TIP) as a prerequisite to developing and implementing the 10-year plan.
Consider and take action to approve a prioritized-preliminary list of candidate projects that satisfy the development criteria and rule of law associated with the new 10-year Transportation Plan required by TTC 201.9932.
Consider and take action to approve the financial plan prepared to accompany Amendment No. 1 to the 17/20 TIP and Amendment No. 6 to the 2040 MTP in order to support the 10-year plan and demonstrate that each one is fiscally constrained.
Consider and take action to approve LMPO Resolution 2017-03 regarding Amendments No. 1 to the 17/20 TIP and No. 6 to the 2040 MTP and the 10-year plan and advance it to the Texas Transportation Commission for further action.
Reports: Legislative Updates Monthly Financial Report
1. Call to Order of the Transportation Advisory Committee. 2. Acknowledgement of Quorum of the Transportation Advisory Committee.
3. Safety Procedures. 4. Public Comment Period/Acknowledgement of Guests of the Transportation Advisory Committee.
Approval of the January 17, 2017 Transportation Policy Committee meeting minutes.
Consider and take action to re-affirm the existing planning process and project selection criteria associated with the Lubbock Metropolitan Planning Organization’s (MPO) planning products per TTC 201.9932.
Consider and take action to approve additional project selection criteria required for the 10-year plan prescribed by TTC 201.9932 and append same to the current project selection criteria associated with the MPO’s long range planning process.
Consider and take action to approve proposed Amendment No. 6 to the 2012-2040 Metropolitan Transportation Plan (MTP) as a prerequisite to developing and implementing the 10-year plan.
Consider and take action to approve proposed Amendment No. 1 to the 2017-2020 Transportation Improvement Program (TIP) as a prerequisite to developing and implementing the 10-year plan.
Consider and take action to approve a prioritized-preliminary list of candidate projects that satisfy the development criteria and rule of law associated with the new 10-year Transportation Plan required by TTC 201.9932.
Consider and take action to approve the financial plan prepared to accompany Amendment No. 1 to the 17/20 TIP and Amendment No. 6 to the 2040 MTP in order to support the 10-year plan and demonstrate that each one is fiscally constrained.
Consider and take action to approve LMPO Resolution 2017-03 regarding Amendments No. 1 to the 17/20 TIP and No. 6 to the 2040 MTP and the 10-year plan and advance it to the Texas Transportation Commission for further action.
Reports: Legislative Updates Monthly Financial Report