Director’s Report – MPO (Martinez) (page 5) a. The eighth round of Transportation Investment Generating Economic Recovery (TIGER) competitive grant program funding was announced b. The MPO’s annual audit was conducted from March 15 - 25, 2016 and the report is scheduled to be presented at the April meeting c. Fresh Air Friday will be held on April 1st beginning at noon at Main Plaza in San Antonio d. Siclovia will be held on Sunday, April 3, 2016 e. Various Earth Day events will be held during April throughout the MPO study area f. The MPO Office will be closed on Friday, April 22nd for the Battle of Flowers holiday
4. Approval of the January 25, 2016 Meeting Minutes (page 7) 5. Action on the Composition of the Consultant Selection Committee for Subtask 4.4 Regional Thoroughfare Plan Study – MPO (Geiger) (page 12)
Discussion and Appropriate Action on a Resolution of Support for the Development of the IH 10 West Project – MPO/TxDOT (Martinez/Bean) (page 13)
Discussion and Appropriate Action on the Development of the FY 2017-2020 Transportation Improvement Program – MPO (Geiger) (page 15) a. Action on the Recommendation of STP-MM Funded Projects in Support of the Development of the 2017-2020 Transportation Improvement Program
Presentation of Roadway and Transit Amendments to the Metropolitan Transportation Plan and the Transportation Improvement Program – MPO (Geiger) (page 127)
Monthly Status Reports (page 129) a. Alamo Regional Mobility Authority b. City of San Antonio (Mike Frisbie) c. Lone Star Rail District and Air Quality Issues (Diane Rath) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 10. Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board Meetings – MPO (Martinez) (page 140) 11. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code (page 141) 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) 12. Adjourn (page 141)
Director’s Report – MPO (Martinez) (page 5) a. The eighth round of Transportation Investment Generating Economic Recovery (TIGER) competitive grant program funding was announced b. The MPO’s annual audit was conducted from March 15 - 25, 2016 and the report is scheduled to be presented at the April meeting c. Fresh Air Friday will be held on April 1st beginning at noon at Main Plaza in San Antonio d. Siclovia will be held on Sunday, April 3, 2016 e. Various Earth Day events will be held during April throughout the MPO study area f. The MPO Office will be closed on Friday, April 22nd for the Battle of Flowers holiday
4. Approval of the January 25, 2016 Meeting Minutes (page 7) 5. Action on the Composition of the Consultant Selection Committee for Subtask 4.4 Regional Thoroughfare Plan Study – MPO (Geiger) (page 12)
Discussion and Appropriate Action on a Resolution of Support for the Development of the IH 10 West Project – MPO/TxDOT (Martinez/Bean) (page 13)
Discussion and Appropriate Action on the Development of the FY 2017-2020 Transportation Improvement Program – MPO (Geiger) (page 15) a. Action on the Recommendation of STP-MM Funded Projects in Support of the Development of the 2017-2020 Transportation Improvement Program
Presentation of Roadway and Transit Amendments to the Metropolitan Transportation Plan and the Transportation Improvement Program – MPO (Geiger) (page 127)
Monthly Status Reports (page 129) a. Alamo Regional Mobility Authority b. City of San Antonio (Mike Frisbie) c. Lone Star Rail District and Air Quality Issues (Diane Rath) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 10. Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board Meetings – MPO (Martinez) (page 140) 11. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code (page 141) 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) 12. Adjourn (page 141)