Director’s Report – MPO (Martinez) a. Update on MPO Operations under the COVID-19 Executive Order b. Due to the Memorial Day holiday, the May Transportation Policy Board meeting will be held on Monday, May 18, 2020. We expect it will be a virtual meeting. c. The MPO’s Bike to Work Day activities have been rescheduled to September 2020 d. The MPO Office will be closed on Monday, May 25 for Memorial 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 January 27, 2020 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
Action on Roadway Amendments to the Metropolitan Transportation Plan and the FY 2019-2022 Transportation Improvement Program – MPO (Geiger)
Discussion and Appropriate Action on Documents Related to Transportation Conformity - MPO (Geiger/Blazosky) a. Metropolitan Transportation Plan (“Mobility 2045”) Project List (Geiger) b. FY 2021-2024 Transportation Improvement Program (Geiger) c. 2020 Transportation Conformity Document (Blazosky)
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
7. Action on the MPO’s Fiscal Year 2019 Audit Report – Garza/Gonzalez 11. Adjourn
Director’s Report – MPO (Martinez) a. Update on MPO Operations under the COVID-19 Executive Order b. Due to the Memorial Day holiday, the May Transportation Policy Board meeting will be held on Monday, May 18, 2020. We expect it will be a virtual meeting. c. The MPO’s Bike to Work Day activities have been rescheduled to September 2020 d. The MPO Office will be closed on Monday, May 25 for Memorial 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 January 27, 2020 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
Action on Roadway Amendments to the Metropolitan Transportation Plan and the FY 2019-2022 Transportation Improvement Program – MPO (Geiger)
Discussion and Appropriate Action on Documents Related to Transportation Conformity - MPO (Geiger/Blazosky) a. Metropolitan Transportation Plan (“Mobility 2045”) Project List (Geiger) b. FY 2021-2024 Transportation Improvement Program (Geiger) c. 2020 Transportation Conformity Document (Blazosky)
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
7. Action on the MPO’s Fiscal Year 2019 Audit Report – Garza/Gonzalez 11. Adjourn