1. Call to Order of the Transportation Policy Committee. 1.a. Discuss and take appropriate action regarding the duties and responsibilities of the Chairman and Vice-Chairman of the Policy Committee pursuant to the Bylaws and Operating Procedures of the Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Safety Procedures.
Approval of the April 17, 2018 Transportation Policy Committee meeting minutes.
Hold a public meeting to receive comments regarding proposed roadway and transit projects for the 2019-2022 Transportation Improvement Program (TIP), including proposed Amendment No. 3 to the 2017-2020 Transportation Improvement Program (TIP) for transit programs, proposed Amendment No. 7 to the 2040 Metropolitan Transportation Plan (MTP) and proposed Amendment No. 2 to the 10 year plan.
Discuss and take appropriate action regarding certain Resolutions supporting the development of the FY 2019-2022 Transportation Improvement Program: Resolution 2018-08 pursuant to Section 201.9111 of the Texas Transportation Code regarding 10 year plans. Resolution 2018-09 pursuant to 23 U.S.C.134(c)(1) regarding the development of a Transportation Improvement Program (TIP). Resolution 2018-10 pursuant to 23 U.S.C.134(c)(1) regarding the development of a Metropolitan Transportation Plan (MTP) and (E)(i) regarding the development of the financial plan.
Reports: Monthly Financial Report
1. Call to Order of the Transportation Policy Committee. 1.a. Discuss and take appropriate action regarding the duties and responsibilities of the Chairman and Vice-Chairman of the Policy Committee pursuant to the Bylaws and Operating Procedures of the Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Safety Procedures.
Approval of the April 17, 2018 Transportation Policy Committee meeting minutes.
Hold a public meeting to receive comments regarding proposed roadway and transit projects for the 2019-2022 Transportation Improvement Program (TIP), including proposed Amendment No. 3 to the 2017-2020 Transportation Improvement Program (TIP) for transit programs, proposed Amendment No. 7 to the 2040 Metropolitan Transportation Plan (MTP) and proposed Amendment No. 2 to the 10 year plan.
Discuss and take appropriate action regarding certain Resolutions supporting the development of the FY 2019-2022 Transportation Improvement Program: Resolution 2018-08 pursuant to Section 201.9111 of the Texas Transportation Code regarding 10 year plans. Resolution 2018-09 pursuant to 23 U.S.C.134(c)(1) regarding the development of a Transportation Improvement Program (TIP). Resolution 2018-10 pursuant to 23 U.S.C.134(c)(1) regarding the development of a Metropolitan Transportation Plan (MTP) and (E)(i) regarding the development of the financial plan.
Reports: Monthly Financial Report