Director’s Report – MPO (Martinez) a. FHWA/EPA Air Quality Training Class will be held on Wednesday, August 31, 2016 at AACOG b. SAMCo State of the District Luncheon will be held on Tuesday, September 27, 2016 c. The MPO Office will be closed on Monday, September 5th for Labor Day
4. Approval of the June 6, 2016 Meeting Minutes (pages 7 - 10) 5. Action on the MPO’s FY 2017 Staff Operating Budget – MPO (Martinez) (pages 11 - 12) 6. Action on Amendments to the FY 2016-2017 Unified Planning Work Program – MPO (Geiger) (pages 13-28) 7. Action on the Contract Award for Subtask 4.4 Regional Thoroughfare Plan Study - MPO (Geiger) (pages 29 – 31)
Items for Individual Discussion and Appropriate Action: Presentation on Regional Funding and Project Priorities and Action on a Resolution in Support of the FY 2017 Unified Transportation Program – TxDOT (Bean) (pages 32 – 33)
Discussion and Appropriate Action on the Austin-San Antonio Passenger Rail Project – MPO (pages 34 - 49) Action on the Request from the Capital Area MPO to waive Policy 3 Guidelines for Programming Projects in the Metropolitan Transportation Plan and Transportation Improvement Program to participate in funding the Lone Star Rail District’s EIS
Discussion and Appropriate Action on identification of other governance structures for moving forward with passenger rail throughout the Austin - San Antonio Corridor
Discussion and Appropriate Action on the Transportation Alternatives Funding Call for Projects – MPO (pages 50– 61)
Discussion and Appropriate Action on Air Quality Items Related to Transportation – TTI/TxDOT/MPO (pages 62 – 86) Transportation Conformity for Elected Officials Presentation (TxDOT/TTI)
Presentation of the Draft Regionally Significant Project Definition for the Alamo Area (MPO)
Monthly Status Reports (page 87) 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 15. Adjourn (page 90)
Director’s Report – MPO (Martinez) a. FHWA/EPA Air Quality Training Class will be held on Wednesday, August 31, 2016 at AACOG b. SAMCo State of the District Luncheon will be held on Tuesday, September 27, 2016 c. The MPO Office will be closed on Monday, September 5th for Labor Day
4. Approval of the June 6, 2016 Meeting Minutes (pages 7 - 10) 5. Action on the MPO’s FY 2017 Staff Operating Budget – MPO (Martinez) (pages 11 - 12) 6. Action on Amendments to the FY 2016-2017 Unified Planning Work Program – MPO (Geiger) (pages 13-28) 7. Action on the Contract Award for Subtask 4.4 Regional Thoroughfare Plan Study - MPO (Geiger) (pages 29 – 31)
Items for Individual Discussion and Appropriate Action: Presentation on Regional Funding and Project Priorities and Action on a Resolution in Support of the FY 2017 Unified Transportation Program – TxDOT (Bean) (pages 32 – 33)
Discussion and Appropriate Action on the Austin-San Antonio Passenger Rail Project – MPO (pages 34 - 49) Action on the Request from the Capital Area MPO to waive Policy 3 Guidelines for Programming Projects in the Metropolitan Transportation Plan and Transportation Improvement Program to participate in funding the Lone Star Rail District’s EIS
Discussion and Appropriate Action on identification of other governance structures for moving forward with passenger rail throughout the Austin - San Antonio Corridor
Discussion and Appropriate Action on the Transportation Alternatives Funding Call for Projects – MPO (pages 50– 61)
Discussion and Appropriate Action on Air Quality Items Related to Transportation – TTI/TxDOT/MPO (pages 62 – 86) Transportation Conformity for Elected Officials Presentation (TxDOT/TTI)
Presentation of the Draft Regionally Significant Project Definition for the Alamo Area (MPO)
Monthly Status Reports (page 87) 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 15. Adjourn (page 90)