August 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, August 13, 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]

   1. Discuss performance of spend down compared to other MPOs in the state

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

   1. June 12, 2024, Meeting Minutes Summary

6. 2025-2028 Transportation Improvement Program (TIP) Amendments [5 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request recommendation for TPC approval of TIP Amendments
   (Staff Contact: Jim Dickinson)

7. Approval of 2024 Unified Planning Work Program (UPWP) Amendments [10 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request recommendation for TPC approval of Amendments to the 2024 UPWP
   (Staff Contact: Craig Raborn)

8. Approval of the 2025 Unified Planning Work Program (UPWP) [10 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will request recommendation for TPC approval of the 2025 UPWP
   (Staff Contact: Craig Raborn)

9. Carry Over Spend Down – Added Projects for Possible Action [10 minutes]
   Discussion and Possible Action [Action Requested]
   Staff will present additional projects for approval to include on the carryover spenddown
   (Staff Contact: Callie Barnes)

10. Carry Over Spend Down – Added Projects for Preview [5 minutes]
    Discussion and Possible Action [Discussion]
    Staff will present additional projects for preview to include on the carryover spenddown
    (Staff Contact: Callie Barnes)

11. Reliability, Congestion, and Air Quality Performance Measures Update [10 minutes]
    Discussion and Possible Action [Discussion]
    Staff will present draft reporting targets
    (Staff Contact: Karen Owen)

12. Commute Solutions Month Resolution [5 minutes]
    Discussion and Possible Action [Action Requested]
    Staff will present a resolution in support of Commute Solutions Month
    (Staff Contact: Jamila Owens)

13. Commuter and Transit Pilot Program Update [5 minutes]
    Discussion and Possible Action [Discussion]
    Staff will give an update on Commuter and Transit Pilot Program
    (Staff Contact: Alan Rodenstein)

14. Swyft Cities Aerial Gondola Presentation [10 minutes]
    Discussion and Possible Action [Discussion]
    Ms. Melanie Beaman will present on the Swyft Cities Aerial Gondola
    (Contact: Melanie Beaman)

15. Update on Title VI Program [5 minutes]
    Discussion and Possible Action [Discussion]
    Staff will give an update on the Title VI Program
    (Staff Contact: Ayo Jibowu)

16. Planning Activities
    Discussion and Possible Action [Discussion]

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

    2. Future Amendments [5 minutes]
       (Staff Contact: Jim Dickinson)

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 832-681-2510 for assistance.