Brief Tutorial on the use of NovusAGENDA for review of the Transportation Policy Board meeting package – MPO
Director’s Report – MPO (Martinez) a. The July 2016 Transportation Policy Board meeting will likely be cancelled b. Thank you to everyone who helped make the 20th Annual Walk & Roll Rally a success c. Transportation Alternatives Program (TAP) Call for Projects will begin this Fall d. The MPO Office will be closed on Monday, July 4th for Independence Day
5. Approval of the April 25, 2016 Meeting Minutes (pages 8-12) 6. Action on the MPO’s FY 2015 Annual Audit Report – MPO (pages 13-63) 7. Action on Revisions to Policy 5 Technical Advisory Committee – MPO (pages 64 – 67)
Discussion and Appropriate Action on the Development of the Draft Regionally Significant Definition for the Alamo Area MPO – MPO
Monthly Status Reports (pages 81-86) 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
12. Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board Meetings – MPO (Martinez) (page 87) 13. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code (page 88) 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) 14. Feedback from the Transportation Policy Board on the use of NovusAGENDA – MPO (page 89) 15. Adjourn (page 89)
Brief Tutorial on the use of NovusAGENDA for review of the Transportation Policy Board meeting package – MPO
Director’s Report – MPO (Martinez) a. The July 2016 Transportation Policy Board meeting will likely be cancelled b. Thank you to everyone who helped make the 20th Annual Walk & Roll Rally a success c. Transportation Alternatives Program (TAP) Call for Projects will begin this Fall d. The MPO Office will be closed on Monday, July 4th for Independence Day
5. Approval of the April 25, 2016 Meeting Minutes (pages 8-12) 6. Action on the MPO’s FY 2015 Annual Audit Report – MPO (pages 13-63) 7. Action on Revisions to Policy 5 Technical Advisory Committee – MPO (pages 64 – 67)
Discussion and Appropriate Action on the Development of the Draft Regionally Significant Definition for the Alamo Area MPO – MPO
Monthly Status Reports (pages 81-86) 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
12. Discussion and Appropriate Action on Agenda Items for Upcoming Transportation Policy Board Meetings – MPO (Martinez) (page 87) 13. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code (page 88) 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) 14. Feedback from the Transportation Policy Board on the use of NovusAGENDA – MPO (page 89) 15. Adjourn (page 89)