2015 September Agendas

TRANSPORTATION POLICY BOARD

FOR THE

EL PASO METROPOLITAN PLANNING ORGANIZATION (EPMPO)

(To be heldat:)

El Paso MPO Office

211 N. Florence Street, (Boardroom )Suite103

El Paso, Texas 79901

PROPOSED AGENDAFriday, September 18, 2015 at 9:00 A.M.

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

2.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. Speakers will be allowed three (3) minutes for their comments. For more information, please contact Mayela Granados, (915) 212-0258 at the MPO Office.

(The agenda and backup materials for the meeting packet are available on the MPO webpage:http://www.elpasompo.org)

REPORTS:

3.Executive Director Report on Transportation Planning……………………………………………………………………..……………..…MPO

Process Briefing Book.

 

DISCUSSION AND ACTION:

4.Approve the minutes for the August 21, 2015 Transportation......................................................Chairperson

Policy Board (TPB) meeting.

 

5.Approve the September 2015 Project Readiness Report to include.................................TPAC Chairperson

Project amendments for the Horizon 2040 Metropolitan Transportation Plan (MTP) and the Horizon 2015-2018 Transportation Improvement Program (TIP).

 

6.Amend the Horizon 2040 MTP and the Horizon 2015-2018 TIP to:………………………………………..…………….TPAC Chairperson

a. Deprogram the Cadwallader Drive Pedestrian Bridge Project, MPO ID# B503X/CSJ 0924-06-473 in Fiscal Year (FY) 2016 with

$1,000,000 of Category 5/ Congestion Mitigation and Air Quality (CMAQ) funds.

b. Deprogram the Alameda Rapid Transit System (RTS) Pedestrian Enhancements, MPO ID# T507/CSJ 0002-01-093, in FY 2016

with$1,500,000 of Category 5/CMAQ funds.

 

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

REPORTS:

8.Monthly Report/ Announcements………………………………….………………………………………………………………..…Chairperson

 

9.Next Meeting:The next meeting of the TPB is scheduled at 9:00 a.m. on the23rdday ofOctober2015 at the El Paso MPO Office located at 211 N. Florence, Boardroom Ste. 103 (1stFloor), El Paso, TX 79901

 

10.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 THIS11th day of September 2015at 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 for the El Paso MPO Study Area

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