Director’s Report – MPO (Martinez) (page 5) a. The joint AAMPO-CAMPO Transportation Policy Board meeting will be held on Wednesday, February 17th at 9:30 a.m. at the Embassy Suites Conference Center located at 1001 East McCarty Lane (IH 35 North at East McCarty Lane, exit 201) in San Marcos, Texas, 78666 b. The February Transportation Policy Board meeting will likely be cancelled c. The MPO will begin holding a series of public meetings in support of the development of the FY 2017-2020 Transportation Improvement Program in late February and early March d. The MPO Office will be closed on Monday, February 15th in observance of Presidents’ 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 December 7, 2015 Meeting Minutes (page 7) 5. Action on the Annual Disadvantaged Business Enterprise Report – MPO (Martinez) (page 11) 6. Action on Amendments to the FY 2016-2017 Unified Planning Work Program (MPO Budget Document) – MPO (Geiger) (page 15) 7. Action on Amending the Contract between the Alamo Area MPO and the Alamo Area Council of Governments – MPO (Martinez) (page 31) 8. Action on Roadway and Transit Amendments to the Metropolitan Transportation Plan and the FY 2015-2018 Transportation Improvement Program – MPO (Geiger) (page 39)
Discussion and Appropriate Action on the Transportation Bill “Fixing America’s Surface Transportation (FAST) Act” (page 75)
Discussion and Appropriate Action on Managed Lane Concepts (page 76) a. Update on Subtask 5.3 Regional Multimodal Study: Managed and/or Transit Priority Lanes – Parsons Brinckerhoff (Ungemah) b. Discussion on the High Occupancy Vehicle Lanes Experience in Texas – TxDOT/TTI
Discussion and Appropriate Action on Managed Lane Concepts (page 76) a. Update on Subtask 5.3 Regional Multimodal Study: Managed and/or Transit Priority Lanes – Parsons Brinckerhoff (Ungemah) b. Discussion on the High Occupancy Vehicle Lanes Experience in Texas – TxDOT/TTI
Status Report on the Development of the FY 2017-2020 Transportation Improvement Program – MPO (Geiger) (page 77)
12. Monthly Status Reports (page 80) a. Alamo Regional Mobility Authority (John Clamp) 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 87)
Director’s Report – MPO (Martinez) (page 5) a. The joint AAMPO-CAMPO Transportation Policy Board meeting will be held on Wednesday, February 17th at 9:30 a.m. at the Embassy Suites Conference Center located at 1001 East McCarty Lane (IH 35 North at East McCarty Lane, exit 201) in San Marcos, Texas, 78666 b. The February Transportation Policy Board meeting will likely be cancelled c. The MPO will begin holding a series of public meetings in support of the development of the FY 2017-2020 Transportation Improvement Program in late February and early March d. The MPO Office will be closed on Monday, February 15th in observance of Presidents’ 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 December 7, 2015 Meeting Minutes (page 7) 5. Action on the Annual Disadvantaged Business Enterprise Report – MPO (Martinez) (page 11) 6. Action on Amendments to the FY 2016-2017 Unified Planning Work Program (MPO Budget Document) – MPO (Geiger) (page 15) 7. Action on Amending the Contract between the Alamo Area MPO and the Alamo Area Council of Governments – MPO (Martinez) (page 31) 8. Action on Roadway and Transit Amendments to the Metropolitan Transportation Plan and the FY 2015-2018 Transportation Improvement Program – MPO (Geiger) (page 39)
Discussion and Appropriate Action on the Transportation Bill “Fixing America’s Surface Transportation (FAST) Act” (page 75)
Discussion and Appropriate Action on Managed Lane Concepts (page 76) a. Update on Subtask 5.3 Regional Multimodal Study: Managed and/or Transit Priority Lanes – Parsons Brinckerhoff (Ungemah) b. Discussion on the High Occupancy Vehicle Lanes Experience in Texas – TxDOT/TTI
Discussion and Appropriate Action on Managed Lane Concepts (page 76) a. Update on Subtask 5.3 Regional Multimodal Study: Managed and/or Transit Priority Lanes – Parsons Brinckerhoff (Ungemah) b. Discussion on the High Occupancy Vehicle Lanes Experience in Texas – TxDOT/TTI
Status Report on the Development of the FY 2017-2020 Transportation Improvement Program – MPO (Geiger) (page 77)
12. Monthly Status Reports (page 80) a. Alamo Regional Mobility Authority (John Clamp) 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 87)