1. Call to Order of the Transportation Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
3. Safety Procedures. 4. Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Approval of the February 16, 2016 Transportation Policy Committee meeting minutes.
Consider a resolution to approve the final recommendation regarding Surface Transportation Program/Metro Mobility funded projects in support of the development of the FY 2017-2020 Transportation Improvement Program (TIP), respecting all phases of the project selection process and the financial plan.
Discuss and take action to authorize a call for projects for the FY 2016 program year for Transportation Alternatives programming respecting the associated project selection criteria and funding plan.
Discuss and take action to approve the recommended Statement of Revenues and Expenses in support of the development of the FY 2017 Unified Planning Work Program (UPWP).
Consider a resolution authorizing the Director of Transportation Planning to execute Administrative Amendment No. 4 to the FY 2015- 2018 Transportation Improvement Program (TIP) with regard to adding additional federal funding to the project budget for MPO 4068.
Reports: Director’s: - US DOT and FHWA’s roll out of various grant programs in FY 2016. - FAST Act guidance on Policy Board structure. - Texasclearlanes.com. - 2016 Joint Federal Transit Administration/Federal Highway Administration MPO Certification. - TxDOT publication “Understanding Transportation Funding in Texas”. - Distribution formula for Category 2 funding (Prop 1). - Monthly financial report.
1. Call to Order of the Transportation Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
3. Safety Procedures. 4. Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Approval of the February 16, 2016 Transportation Policy Committee meeting minutes.
Consider a resolution to approve the final recommendation regarding Surface Transportation Program/Metro Mobility funded projects in support of the development of the FY 2017-2020 Transportation Improvement Program (TIP), respecting all phases of the project selection process and the financial plan.
Discuss and take action to authorize a call for projects for the FY 2016 program year for Transportation Alternatives programming respecting the associated project selection criteria and funding plan.
Discuss and take action to approve the recommended Statement of Revenues and Expenses in support of the development of the FY 2017 Unified Planning Work Program (UPWP).
Consider a resolution authorizing the Director of Transportation Planning to execute Administrative Amendment No. 4 to the FY 2015- 2018 Transportation Improvement Program (TIP) with regard to adding additional federal funding to the project budget for MPO 4068.
Reports: Director’s: - US DOT and FHWA’s roll out of various grant programs in FY 2016. - FAST Act guidance on Policy Board structure. - Texasclearlanes.com. - 2016 Joint Federal Transit Administration/Federal Highway Administration MPO Certification. - TxDOT publication “Understanding Transportation Funding in Texas”. - Distribution formula for Category 2 funding (Prop 1). - Monthly financial report.