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Transportation Policy Board

April 22, 2019

Full Package | Meeting Audio

  1. Roll Call
  2. Director's Report (pdf)
a.  The CMAQ public meeting is scheduled for Wednesday, May 1st, beginning at 6:00 p.m. at the VIA Metro Center located at 1021 San Pedro, San Antonio, TX  78212
b.  The formation of a Nominating Committee for the selection of MPO Chair and Vice Chair will be agendized for the May TPB meeting; the election will be held in June
c.  May is National Bike Month; the MPO and partners will be hosting Energizer Stations on Friday, May 17 which is National Bike to Work Day
d. The FY 2020-2021 Unified Planning Work Program will be presented at the May TPB meeting with action scheduled for June
e.  The May TPB meeting will be on the third Monday, May 20, due to the May 27 Memorial Day holiday
 f.  The MPO Office will be closed on Friday, April 26 for the Battle of Flowers Holiday
  1. Citizens to be Heard
Consent Agenda:
  1. Approval of the March 22, 2019 Meeting Minutes (pdf)
  2. Action on Required Certifications 

    a.  MPO Self-Certification
    b.  Project Selection Procedure
    c.  Internal Ethics and Compliance Program
    d.  Lobbying Certification
    e.  Debarment Certification
     f.  Procurement Procedures
  3. Action on Updates to the National Highway System (pdf)
Items for Individual Discussion and Appropriate Action:
  1. Action on the MPO's Fiscal YEar 2018 Audit Report 
  2. Discussion and Appropriate Action on the San Antonio International Airport Presentation
  3. Action on the Metropolitan Transportation Plan (Mobility 2045) (pdf
  4. Action on the FY 2019-2022 Transportation Improvement Program (pdf)
  5. Action on the Transportation Conformity Document (pdf)
  6. Action on the Unified Transportation Program Project Scoring and Ranking Process (pdf)
  7. Monthly Status Reports
    1. Alamo Regional Mobility Authority (Renee Green)
    2. Air Quality Issues (Diane Rath)
    3. City of San Antonio (Art Reinhardt)
    4. San Antonio Mobility Coalition (Vic Boyer)
    5. Texas Department of Transportation (Mario Jorge)  
    6. VIA Metropolitan Transit (Jeff Arndt)
    7. Others
  8. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code
At any time during the meeting of the MPO Transportation Policy Board, the Board reserves the right to adjourn into executive Session at any time to discuss any of the matters listed on the posted agenda, as authorized by Texas Government Code Section 551.071 (consultation with attorney), Section 551.072 (deliberations about real property), Section 551.074 ( personnel matters), and Section 551.086 (economic development)
  15.  Adjourn