Agenda posted before 5:00 PM, May 12, 2016
Metropolitan Planning Organization Meeting
Conference Rooms 2 and 3, 10 Park Plaza, Boston, MA
May 19, 2016, 10:00 AM
(Estimated duration:
3 hours and 20 minutes, expected ending at 1:20 PM)
1. Introductions, 5 minutes
2. Public Comments, 30 minutes
3. Chairs Report, 5 minutes
4. Committee Chairs Reports, 5 minutes
5. Regional Transportation Advisory Council Report, 5 minutes
6. Executive Directors Report, 5 minutes
7. Action Items:
a. Work
Program for MBTA 2017 Triennial Title VI Report,
Karl Quackenbush, MPO Executive Director, presentation, discussion, and vote to approve,
5 minutes (posted)
b.
Work Program for MBTA State Fiscal Year (SFY)
2017 National Transit Database: Data Collection and Analysis, Karl Quackenbush, MPO Executive Director, presentation,
discussion, and vote to approve, 5 minutes (posted)
c.
Federal Fiscal Years (FFYs) 20162020 Transportation
Improvement Program (TIP) Amendment 3, MPO
Staff, approval
of the draft TIP amendment to incorporate changes to MBTA/transit funding
priorities for FFY 2016,
10 minutes (posted)
d. Minutes of April 28, 2016, MPO meeting, Maureen Kelly, MPO Staff, approval, 5 minutes (to be posted)
8. FFY17 Unified Planning Work Program (UPWP) Development: Committee Recommendation, Bryan Pounds, MassDOT, UPWP Committee Chair, and Alexandra Kleyman, MPO Staff, presentation and discussion of the UPWP Committee recommendation for the FFY 2017 UPWP budget, including new programs and studies, 35 minutes (posted)
9. FFYs 20172021 Transportation Improvement Program (TIP) Development: First-Tier List of Projects and Programming Scenarios, Lourenηo Dantas, MPO Staff, presentation and continued discussion of the options for programming the TIPs highway target funds; this discussion will feature a presentation by MassDOT on the Route 18 reconstruction project (601630); 75 minutes (posted)
10.
State Implementation Plan (SIP) Update, Bryan Pounds, MassDOT, monthly report for
public information on progress, 5 minutes
11.
Members Items, reports and notices
by MPO members, including regional concerns and local community issues, 5
minutes
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Meeting locations are accessible to people with disabilities and are near public transportation. Upon request (preferably two weeks in advance of the meeting), every effort will be made to provide accommodations such as assistive listening devices, materials in accessible formats and in languages other than English, and interpreters in American Sign Language and other languages. Please contact the MPO staff at 857.702.3700 (voice), 617.570.9193 (TTY), 617.570.9192 (fax), or publicinformation@ctps.org. The MPO complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act (ADA) and other federal and state nondiscrimination statutes and regulations in all programs and activities. The MPO does not discriminate on the basis of race, color, national origin, English proficiency, income, religious creed, ancestry, disability, age, gender, sexual orientation, gender identity or expression, or military service. Any person who believes herself/himself or any specific class of persons to have been subjected to discrimination prohibited by Title VI, ADA, or other nondiscrimination statute or regulation may, herself/himself or via a representative, file a written complaint with the MPO. A complaint must be filed no later than 180 calendar days after the date on which the person believes that the discrimination occurred. A complaint form and additional information can be obtained by contacting the MPO (see above) or at www.bostonmpo.org. |