Director’s Report – MPO (Martinez) (page 4) a. SAMCo State of the District Luncheon will be held on Tuesday, September 26, 2017 b. The MPO’s bylaws and policies will be reviewed over the next few months; TPB action is tentatively scheduled for December 2017 c. The MPO Office will be closed on Monday, September 4th for Labor Day
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 June 26, 2017 Meeting Minutes (pages 6 - 10) 5. Action on the MPO’s FY 2018 Staff Operating Budget – MPO (Martinez) (pages 11 - 22)
Action on the Appointment(s) of Transportation Policy Board Members to the MPO’s Executive Committee (page 23)
Presentation on the City of San Antonio’s 2017 Bond Implementation – CoSA (Frisbie) (page 24)
Action on a Recommendation of Available Funding to Program in the STP-MM Call for Projects – MPO (Geiger) (pages 25-37)
Status Report on the MPO’s Metropolitan Transportation Plan Update – MPO (Geiger) (pages 38-54)
10. Monthly Status Reports (page 55) a. Alamo Regional Mobility Authority (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Mike Frisbie) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others Adjourn (page 57)
Director’s Report – MPO (Martinez) (page 4) a. SAMCo State of the District Luncheon will be held on Tuesday, September 26, 2017 b. The MPO’s bylaws and policies will be reviewed over the next few months; TPB action is tentatively scheduled for December 2017 c. The MPO Office will be closed on Monday, September 4th for Labor Day
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 June 26, 2017 Meeting Minutes (pages 6 - 10) 5. Action on the MPO’s FY 2018 Staff Operating Budget – MPO (Martinez) (pages 11 - 22)
Action on the Appointment(s) of Transportation Policy Board Members to the MPO’s Executive Committee (page 23)
Presentation on the City of San Antonio’s 2017 Bond Implementation – CoSA (Frisbie) (page 24)
Action on a Recommendation of Available Funding to Program in the STP-MM Call for Projects – MPO (Geiger) (pages 25-37)
Status Report on the MPO’s Metropolitan Transportation Plan Update – MPO (Geiger) (pages 38-54)
10. Monthly Status Reports (page 55) a. Alamo Regional Mobility Authority (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Mike Frisbie) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others Adjourn (page 57)