2014 November Agenda

TRANSPORTATION POLICY BOARD

FOR THE

EL PASO METROPOLITAN PLANNING ORGANIZATION (EPMPO)

(To be heldat:)

El Paso MPO Office

10767 Gateway Blvd. West, Suite 605

El Paso, Texas 79935

PROPOSED AGENDAFRIDAY, November7 ,2014 at 9:00 A.M.

Call to Order and Pledge of Allegiance……………………………………………………………………………………………………..Chairperson

1.OPEN COMMENT PERIOD……………………………………………………………………………………………………………...Chairperson

The Transportation Policy Board (TPB) will allow speakers from the audience to comment on any transportation related issue that is not on the agenda.During the course of the meeting, audience members will be given an opportunity to discuss each item in the order in which it appears on the agenda, after the Board has discussed the item. The TPB retains the option to set reasonable limits on the number, frequency, and length of presentations. For more information, please contact Mayela Granados, (915) 591-9735, Ext. 11 at the MPO Office.

 

REPORTS:

2.Executive Director’s Report.........................................................................................................……….MPO

 

DISCUSSION AND ACTION:

3.Approve the minutes for the October 3,2014TPB meeting........................................................Chairperson

 

4.El Paso MPO Office Lease and future locations......................................................................................MPO

 

5.Approve Proposed 2015 TPB Meeting Schedule.........................................................................Chairperson

 

6.Transportation ProjectAdviosryCommittee...........................................................................EC Chairperson

a.Remove Fort Bliss as a votingmember .

b.Restructuring of TPAC.

c.Approve amendment to TPB Bylaws to become effective after ten (10) day public involvement period to commence November 7,

2014 and end November 17, 2014.

 

7.Approve recommendations for selected projects from the Transportation.........................TPAC Chairperson

Alternative Program (TAP) Fiscal Year (FY) 2014/2015 Project Call.

 

8.Approve request(s) to excuse absent TPB Member(s) from the meeting………...…………………………….………………...Chairperson

REPORTS:

9.Status of Proposition 1 Call for Projects...................................................................................................MPO

 

10.Monthly Report………………………………………………………….……………………………………………………………….………Chair

 

11.Next Meeting:The next meeting of the TPB is scheduled at 9:00 a.m. on the5thdayof December2014 at the El Paso MPO Office.

 

12.Adjournment.

Sign Language and foreign interpreters (provided that one is available)and copies of the Agenda will be provided inBraille, large print, other languages or audiotapeupon request made at a minimum of48 hoursprior to the date and time of the meeting.

Lenguaje de señas, intérpretes al Español (a condición de que uno esté disponible)y copias de la agenda se proveerán enBraille, copias ampliadas, otros lenguajes o la cinta magnética para audiocon petición de un mínimo de 48 horas antes de la fecha y de la hora de la reunión.

POSTED THIS31stdayof October 2014at the County Court House, First Floor, 500 East San Antonio Street, El Paso, Texas, New Mexico Public Regulation Commission (NMPRC) website:www.nmprc.state.nm.us

*EXECUTIVE SESSION

TheTransportation Policy Boardmay retire intoEXECUTIVE SESSIONpursuant to the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following:(The items listed below are matters of the sort routinely discussed in Executive Session, but the Transportation Policy Board may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act.)The Transportation Policy Board will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.

 

 

 

 

Section 551.071CONSULTATION WITH ATTORNEY

Section 551.072DELIBERATION REGARDING REAL PROPERTY

Section 551.073DELIBERATION REGARDING PROSPECTIVE GIFTS

Section 551.074PERSONNEL MATTERS

Section 551.076DELIBERATION REGARDING SECURITY DEVICES

Section 551.087DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS

 

 

 

Mayela Granados, Recording Secretary of the Transportation Policy Board

forthe El Paso MPO Study Area

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