Director’s Report – MPO (Martinez) (page 5) a. The formation of a Nominating Committee for the selection of MPO Chair and Vice Chair will be agendized for the May TPB meeting; the election will be held in June b. May is National Bike Month; the Walk&Roll Rally will be held on Friday, May 12th at 8:00 a.m. at Main Plaza, San Antonio; please visit http://www.alamoareampo.org/ for more events throughout May c. The draft FY 2018-2019 Unified Planning Work Program will be presented at the May TPB meeting with action scheduled for June d. The MPO Office will be closed on Friday, April 22nd for the Battle of Flowers holiday, and Monday, May 29th for Memorial 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 March 27, 2017 Meeting Minutes 5. Action on Required Certifications – MPO (Martinez) a. MPO Self-Certification b. Project Selection Procedure c. Internal Ethics and Compliance Program d. Lobbying Certification e. Debarment Certification f. Procurement Procedures 6. Action on the Identification of Critical Urban and Rural Freight Corridors – MPO (Alvarado-Vela)
Action on the MPO’s Annual Audit Report for FY 2016 (October 1, 2015 through September 30, 2016) – Garza/Gonzalez
Action on Amendments to the Metropolitan Transportation Plan (MTP) and the FY 2017- 2020 Transportation Improvement Program (TIP) – MPO (Geiger) A summary of the MTP and TIP amendments is provided below: Year Amendment Number of Projects Affected Affected Project Funding 2018 TIP/MTP 17 $469,400,000 2019 TIP/MTP 3 $197,600,000 2020 TIP/MTP 11 $666,600,000 2021 MTP 7 $229,200,000 2022 MTP 7 $154,875,000 2023 MTP 6 $140,000,000 2024 MTP 5 $260,000,000 2025 MTP 5 $370,000,000 2026 MTP 7 $117,200,000 2027 MTP 1 $215,400,000 2029 MTP 8 $1,295,000,000 2037 MTP 6 $416,900,000 Total TIP: 31 MTP: 83 $4,532,175,000
Presentation on the Potential Implementation of a Safety Service Patrol (“Courtesy Patrol”) Program – TxDOT (Sneed)
10. Presentation on the Surface Transportation Program – Metropolitan Mobility Call for Projects in Support of the Development of the FY 2019-2022 Transportation Improvement Program – MPO (Geiger)
11. Monthly Status Reports 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 14. Adjourn
Director’s Report – MPO (Martinez) (page 5) a. The formation of a Nominating Committee for the selection of MPO Chair and Vice Chair will be agendized for the May TPB meeting; the election will be held in June b. May is National Bike Month; the Walk&Roll Rally will be held on Friday, May 12th at 8:00 a.m. at Main Plaza, San Antonio; please visit http://www.alamoareampo.org/ for more events throughout May c. The draft FY 2018-2019 Unified Planning Work Program will be presented at the May TPB meeting with action scheduled for June d. The MPO Office will be closed on Friday, April 22nd for the Battle of Flowers holiday, and Monday, May 29th for Memorial 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 March 27, 2017 Meeting Minutes 5. Action on Required Certifications – MPO (Martinez) a. MPO Self-Certification b. Project Selection Procedure c. Internal Ethics and Compliance Program d. Lobbying Certification e. Debarment Certification f. Procurement Procedures 6. Action on the Identification of Critical Urban and Rural Freight Corridors – MPO (Alvarado-Vela)
Action on the MPO’s Annual Audit Report for FY 2016 (October 1, 2015 through September 30, 2016) – Garza/Gonzalez
Action on Amendments to the Metropolitan Transportation Plan (MTP) and the FY 2017- 2020 Transportation Improvement Program (TIP) – MPO (Geiger) A summary of the MTP and TIP amendments is provided below: Year Amendment Number of Projects Affected Affected Project Funding 2018 TIP/MTP 17 $469,400,000 2019 TIP/MTP 3 $197,600,000 2020 TIP/MTP 11 $666,600,000 2021 MTP 7 $229,200,000 2022 MTP 7 $154,875,000 2023 MTP 6 $140,000,000 2024 MTP 5 $260,000,000 2025 MTP 5 $370,000,000 2026 MTP 7 $117,200,000 2027 MTP 1 $215,400,000 2029 MTP 8 $1,295,000,000 2037 MTP 6 $416,900,000 Total TIP: 31 MTP: 83 $4,532,175,000
Presentation on the Potential Implementation of a Safety Service Patrol (“Courtesy Patrol”) Program – TxDOT (Sneed)
10. Presentation on the Surface Transportation Program – Metropolitan Mobility Call for Projects in Support of the Development of the FY 2019-2022 Transportation Improvement Program – MPO (Geiger)
11. Monthly Status Reports 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 14. Adjourn