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 20, 2019 meeting minutes of the Transportation Policy Committee.
Discuss and take appropriate action regarding Resolution 2019-12 to adopt Decision Lens as the Metropolitan Planning Organization’s (MPO’s) project selection tool.
Conduct the annual performance evaluation of the Executive Director.
Discuss and take appropriate action regarding Resolution 2019-13 authorizing a one-year extension to the Professional Services Agreement for the Executive Director.
Discuss and take appropriate action regarding Resolution 2019-14 authorizing the Fourteenth Amendment of Contract to the Professional Services Agreement regarding a compensation adjustment for the Executive Director.
Reports: -Status report on the 2020 Unified Transportation Program (UTP) --TxDOT Annual Cash Flow forecast --Key District projects --2021/2024 TIP Schedule -National Association of Homebuilders report on smaller housing -Newark Airport sets screening record -TSA reports airports with the best and worst TSA wait times -Report on why Global Entry applications are taking so long -Terminal E, DFW Airport improvements -Allstate’s Safest Driving Cities -National League of Cities advocating for congestion pricing -San Antonio has hired a new Pedestrian Mobility Officer -Minute Order regarding Ports to Plains corridor study -Minute Order regarding Ports to Plains Advisory Committee -Better Roads, Safer Roads magazine -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 20, 2019 meeting minutes of the Transportation Policy Committee.
Discuss and take appropriate action regarding Resolution 2019-12 to adopt Decision Lens as the Metropolitan Planning Organization’s (MPO’s) project selection tool.
Conduct the annual performance evaluation of the Executive Director.
Discuss and take appropriate action regarding Resolution 2019-13 authorizing a one-year extension to the Professional Services Agreement for the Executive Director.
Discuss and take appropriate action regarding Resolution 2019-14 authorizing the Fourteenth Amendment of Contract to the Professional Services Agreement regarding a compensation adjustment for the Executive Director.
Reports: -Status report on the 2020 Unified Transportation Program (UTP) --TxDOT Annual Cash Flow forecast --Key District projects --2021/2024 TIP Schedule -National Association of Homebuilders report on smaller housing -Newark Airport sets screening record -TSA reports airports with the best and worst TSA wait times -Report on why Global Entry applications are taking so long -Terminal E, DFW Airport improvements -Allstate’s Safest Driving Cities -National League of Cities advocating for congestion pricing -San Antonio has hired a new Pedestrian Mobility Officer -Minute Order regarding Ports to Plains corridor study -Minute Order regarding Ports to Plains Advisory Committee -Better Roads, Safer Roads magazine -Monthly Financial Report