February 2025 Transportation Advisory Committee Meeting

Meeting Information

Meeting Agenda

1. Introductions [2 minutes]

2. Certification of Quorum [5 minutes]
   Staff will certify the quorum requirement is met with 22 voting members

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, February 18, 2025, 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. Legislative Update

5. Consent Agenda [5 minutes]
   Action Requested

   1. January 15, 2025, Meeting Minutes Summary

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

7. Quarterly TIP Status Report [7 minutes]
   Information Only
   Staff will give an update on project Development/Delivery status of all TIP Projects including Carryover Spend Down Projects
   (Staff Contact: Callie Barnes)

8. 10 Year Financial Outlook: Balances Summary [10 minutes]
   Information Only
   Staff will provide an overview of the 10 Year Financial Outlook – Summary Balances
   (Staff Contact: Vishu Lingala)

9. Project Selection Process: Project List
   Action Requested
   Staff will present the Project Selection Process list for approval and recommendation to TPC
   (Staff Contact: Vishu Lingala)

10. 2025 TAC Nominating Committee & Nomination Process [5 minutes]
    Action Requested
    Staff will request approval of the TAC Nominating Committee and review the nomination process
    (Staff Contact: Jamila Owens)

11. Safety Performance Measures [5 minutes]
    Action Requested
    Staff will request recommendation for TPC approval of the Safety Performance Measures
    (Staff Contact: Stephen Keen)

12. Planning Activities
    Information Only

    1. Future Amendments to the 2025-2028 Transportation Improvement Program (TIP) Amendments [5 minutes]
       Staff will provide an update on the Future 2025-2028 TIP Amendments
       (Staff Contact: Jim Dickinson)

    2. 2025-2028 Transportation Improvement Program (TIP) Administrative Amendments [5 minutes]
       Staff will preview 2025-2028 TIP Administrative Amendments
       (Staff Contact: Jim Dickinson)

    3. 2050 Regional Transportation Plan Update [5 minutes]
       Staff will give an update on the development and schedule of the 2050 RTP
       (Staff Contact: Stephen Keen)

    4. Old Sixth Ward/TIRZ 13 Mobility Plan, Phase II [5 minutes]
       Staff will present the Old Sixth Ward/TIRZ 13 Mobility Plan
       (Staff Contact: Caroline Bailey)

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.