March 2024 Transportation Advisory Committee Meeting

Meeting Information

TAC Meetings are held in-person only. TAC Primary or Alternate Members must be present to participate. Members of the public must be present to make a public comment.

Meeting Agenda

1. Certification of Quorum [10 minutes]
   Staff will certify the quorum requirement is met with 22 voting members

2. Introductions [2 minutes]

3. Public Comments on Agenda Items [10 minutes]
   Members of the public will have 3 minutes each to comment on Agenda Items.
   Written comments may be sent by email to [email protected]. Comments received by 5:00 p.m., Tuesday, March 12, 2024, will be incorporated into the meeting record. Written comments may be viewed at Public Comments.

4. Orientation to Agenda and MPO Director Report [10 minutes]

5. Consent Agenda [5 minutes]
   Discussion and Possible Action [Action Requested]

   1. February 14, 2024 Meeting Minutes Summary

6. 2024 TAC Appointment of TAC Chair and Subcommittee Members [15 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will present the 2024 TAC Appointments of TAC Chairs and Subcommittee Members
   (Staff Contact: Craig Raborn)

7. Amendments to the 2023-2026 Transportation Improvement Program and the 2045 Regional Transportation Plan [10 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will review amendments to the 2023-2026 Transportation Improvement Program and the 2045 Regional Transportation Plan
   (Staff Contact: Jim Dickinson)

8. CPRG Phase II Implementation Grant Overview [10 minutes]
   Discussion and Possible Action [Discussion]
   Staff will present on Phase II of the Regional Priority Climate Action Plan
   (Staff Contact: Andrew DeCandis)

9. Transit Asset Management (TAM) Performance Measures Update [10 minutes]
   Discussion and Possible Action [Discussion]
   Staff will give an update on Transit Asset Management (TAM) Performance Measures
   (Staff Contact: Jamila Owens)

10. Planning Activities
    Discussion and Possible Action

    1. Project Selection Process Update [5 minutes]
       (Staff Contact: Vishu Lingala)

    2. 2025-2028 TIP Development Public Involvement Update [5 minutes]
       (Staff Contact: Adam Beckom)

    3. TIP Quarterly Update [5 minutes]
       (Staff Contact: Callie Barnes)

Announcements

Adjournment

The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Requests from persons needing special accommodations should call 713-993-2437 for assistance.