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 June 19, 2018 meeting minutes of the Transportation Policy Committee.
Discuss and take appropriate action on a Memorandum of Understanding between the City of Lubbock and the Lubbock Metropolitan Planning Organization regarding roles and responsibilities.
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 Thirteenth Amendment of Contract to the Professional Services Agreement regarding a compensation adjustment for the Executive Director.
Reports: - Category 2 Funding Distribution Formula Revision recommendation - Quarterly TIP/STIP review anticipating November Call for Revisions - Discuss FY 19 Unified Transportation Program (UTP) - TxDOT 2019 Annual Long Range Financial Forecast - Texas Motor Vehicle Traffic Crash facts for 2017 - Key Fob-Enabled Car Thefts - TxDOT “Drive Clean Texas” campaign - Electric scooters for rent - Adoption of the nation’s first Public Works First Responder symbol - Reminder about board elections - Reminder about Call for Projects for Long Range Plan update - Reminder about the last public meeting for the Bike and Pedestrian Master Plan - 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 June 19, 2018 meeting minutes of the Transportation Policy Committee.
Discuss and take appropriate action on a Memorandum of Understanding between the City of Lubbock and the Lubbock Metropolitan Planning Organization regarding roles and responsibilities.
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 Thirteenth Amendment of Contract to the Professional Services Agreement regarding a compensation adjustment for the Executive Director.
Reports: - Category 2 Funding Distribution Formula Revision recommendation - Quarterly TIP/STIP review anticipating November Call for Revisions - Discuss FY 19 Unified Transportation Program (UTP) - TxDOT 2019 Annual Long Range Financial Forecast - Texas Motor Vehicle Traffic Crash facts for 2017 - Key Fob-Enabled Car Thefts - TxDOT “Drive Clean Texas” campaign - Electric scooters for rent - Adoption of the nation’s first Public Works First Responder symbol - Reminder about board elections - Reminder about Call for Projects for Long Range Plan update - Reminder about the last public meeting for the Bike and Pedestrian Master Plan - Monthly Financial Report