1. Call to Order of the Transportation Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
Safety Procedures.
Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Approval of the July 21, 2020 and the August 18, 2020 meeting minutes of the Transportation Policy Committee.
Discuss and take appropriate action regarding the opportunity for stakeholder input on the proposed Wolfforth Land Use and Thoroughfare Plan.
Discuss and take appropriate action regarding the proposed 2021-2024 Statewide Improvement Program (STIP).
Discuss and take appropriate action regarding the United States Department of Transportation’s (USDOT) National Freight Strategic Plan (NFSP).
Work Session: The Chairman will recess the formal business meeting and convene a work session for the purpose of discussing the Director’s annual performance evaluation. At the conclusion of the performance evaluation, the Chairman will adjourn the work session and re-convene the formal business meeting.
Discuss and take appropriate action regarding Resolution 2020-14 authorizing a one year extension of the Professional Services Agreement for the Executive Director.
Elect a Chair and Vice Chair for the Transportation Policy Committee
Reports: Congress extends the FAST Act The saga of the Texas Central Railroad Federal Railroad Administration announces 2020 consolidated Rail Infrastructure and Safety Improvements Program grants Fourteen states and D.C. sue USDOT over LNG-by-rail rule LMPO GNATT Chart for Metropolitan Transportation Plan 2045 Lubbock Police Department car seat program U.S. Census status report FTA research on using buses as mobile generators Monthly Financial Report
1. Call to Order of the Transportation Policy Committee. 2. Acknowledgement of Quorum of the Transportation Policy Committee.
Safety Procedures.
Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
Approval of the July 21, 2020 and the August 18, 2020 meeting minutes of the Transportation Policy Committee.
Discuss and take appropriate action regarding the opportunity for stakeholder input on the proposed Wolfforth Land Use and Thoroughfare Plan.
Discuss and take appropriate action regarding the proposed 2021-2024 Statewide Improvement Program (STIP).
Discuss and take appropriate action regarding the United States Department of Transportation’s (USDOT) National Freight Strategic Plan (NFSP).
Work Session: The Chairman will recess the formal business meeting and convene a work session for the purpose of discussing the Director’s annual performance evaluation. At the conclusion of the performance evaluation, the Chairman will adjourn the work session and re-convene the formal business meeting.
Discuss and take appropriate action regarding Resolution 2020-14 authorizing a one year extension of the Professional Services Agreement for the Executive Director.
Elect a Chair and Vice Chair for the Transportation Policy Committee
Reports: Congress extends the FAST Act The saga of the Texas Central Railroad Federal Railroad Administration announces 2020 consolidated Rail Infrastructure and Safety Improvements Program grants Fourteen states and D.C. sue USDOT over LNG-by-rail rule LMPO GNATT Chart for Metropolitan Transportation Plan 2045 Lubbock Police Department car seat program U.S. Census status report FTA research on using buses as mobile generators Monthly Financial Report