Director’s Report – MPO (Martinez) (page 5) a. The May Transportation Policy Board meeting date and time is still pending b. A joint Austin – San Antonio Air Quality meeting will be held on Friday, April 29th in San Marcos c. May is National Bike Month; the Walk&Roll Rally will be held on Friday, May 6th at 8:00 a.m. at Main Plaza, San Antonio; Bike Night will be held on Friday, May 20th at 5:00 p.m. at the MPO Office; please visit http://www.alamoareampo.org/ for more events throughout May d. The MPO Office will be closed on Monday, May 30th in observance of Memorial Day
All items under the Consent Agenda are acted upon collectively unless opposition is presented, in which case, the contested item will be considered, discussed and appropriate action taken separately. 4. Approval of the March 28, 2016 Meeting Minutes (pages 7-11) 5. Action on Required Certifications – MPO (Martinez) (pages 12 - 25) a. MPO Self-Certification b. Project Selection Procedure c. Internal Ethics and Compliance Program d. Lobbying Certification e. Debarment Certification f. Procurement Procedures
Action on the MPO’s Annual Audit Report (October 1, 2013 through September 30, 2014) – Garza/Gonzalez (Rene Gonzalez)
Action on Roadway and Transit Amendments to the Metropolitan Transportation Plan and the Transportation Improvement Program – MPO
Discussion and Appropriate Action on the Incident Management Plan/Intelligent Transportation Systems Final Report – TxDOT/Kimley Horn
Presentation on Regional Planning Studies a. SA Tomorrow (City of San Antonio) b. VIA Vision 2040
Presentation on the Status of the Austin-San Antonio Passenger Rail Project – MPO (Martinez)
Monthly Status Reports 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
Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board Meetings – MPO (Martinez) 15. 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) 16. Adjourn
Director’s Report – MPO (Martinez) (page 5) a. The May Transportation Policy Board meeting date and time is still pending b. A joint Austin – San Antonio Air Quality meeting will be held on Friday, April 29th in San Marcos c. May is National Bike Month; the Walk&Roll Rally will be held on Friday, May 6th at 8:00 a.m. at Main Plaza, San Antonio; Bike Night will be held on Friday, May 20th at 5:00 p.m. at the MPO Office; please visit http://www.alamoareampo.org/ for more events throughout May d. The MPO Office will be closed on Monday, May 30th in observance of Memorial Day
All items under the Consent Agenda are acted upon collectively unless opposition is presented, in which case, the contested item will be considered, discussed and appropriate action taken separately. 4. Approval of the March 28, 2016 Meeting Minutes (pages 7-11) 5. Action on Required Certifications – MPO (Martinez) (pages 12 - 25) a. MPO Self-Certification b. Project Selection Procedure c. Internal Ethics and Compliance Program d. Lobbying Certification e. Debarment Certification f. Procurement Procedures
Action on the MPO’s Annual Audit Report (October 1, 2013 through September 30, 2014) – Garza/Gonzalez (Rene Gonzalez)
Action on Roadway and Transit Amendments to the Metropolitan Transportation Plan and the Transportation Improvement Program – MPO
Discussion and Appropriate Action on the Incident Management Plan/Intelligent Transportation Systems Final Report – TxDOT/Kimley Horn
Presentation on Regional Planning Studies a. SA Tomorrow (City of San Antonio) b. VIA Vision 2040
Presentation on the Status of the Austin-San Antonio Passenger Rail Project – MPO (Martinez)
Monthly Status Reports 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
Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board Meetings – MPO (Martinez) 15. 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) 16. Adjourn