Item 1

Roll Call

Item 2

Director’s Report – MPO (Martinez)
a. Update on MPO Operations under COVID-19
b. MPO policies are under review and proposed revisions will be presented in August
with action in September
c. Congratulations to newly elected TAC Chair Garry Ford, P.E. and Vice Chair Bianca
Thorpe, P.E.
d. All MPO Committee meetings (BMAC, PMAC, TAC and TPB) will likely be cancelled
for July
e. The MPO Office will be closed on Friday, July 3 for the observance of Independence
Day

Consent Agenda

Consent Agenda: 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 May 18, 2020 Meeting Minutes
5. Action on Transit Performance Measures and Target Setting – MPO (Blazosky)
6. Action on the Composition of the Consultant Selection/Study Oversight Committee for
Subtask 3.4 Subregional Planning Study – MPO (Geiger)

Item 7

Discussion and Appropriate Action on changes to the MPO’s Bylaws (F. Garza)

Item 8

Discussion and Appropriate Action on the position of First Vice Chair (K. Wolff)

Item 9

Discussion and Appropriate Action on the Upcoming Call for Projects – MPO (Geiger)

Items 10 & 12

10. Monthly Status Reports
a. Alamo Regional Mobility Authority/Bexar County (Renee Green)
b. Air Quality Issues (Diane Rath)
c. City of San Antonio (Razi Hosseini)
d. San Antonio Mobility Coalition (Vic Boyer)
e. Texas Department of Transportation (Mario Jorge)
f. VIA Metropolitan Transit (Jeff Arndt)
g. Others

12. Adjourn