Video index
1. Call to Order of the Transportation Policy Committee.
2. Acknowledgement of Quorum of the Transportation Policy Committee.
3. Safety Procedures.
4. Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
5. Approval of the September 21, 2021 and the October 19, 2021 meeting minutes of the Transportation Policy Committee.
6. Announce an opportunity to comment regarding proposed Amendment #2 to the FY 2021-2024 Transportation Improvement Program (TIP), and Amendment #10 to the 2012-2040 Metropolitan Transportation Plan (MTP) changing the let dates for MPO Projects #4067, and #40-9 in order to satisfy financial constraint. Also to receive comments for the Transportation Alternatives Set Aside (TA Set-Aside) and Coronavirus Response and Relief Appropriation funding (CRRSAA) project submission and Amendment #1 to the FY 2022 Unified Planning Work Program (UPWP) regarding travel expenses.
7. Discuss and take appropriate action to advance Resolution 2022-01 to the Texas Transportation Department (TxDOT), Transportation Planning and Programming Division (TP&P) regarding an amended 10 Year Plan FY 2022-2031 and an amended Metropolitan Transportation Plan 2012-2040 (constrained project listing).
8. Discuss and take appropriate action regarding a call for projects for the February 2022 Quarterly STIP Revision schedule.
9. Discuss and take appropriate action regarding the current status of the Intelligent Transportation Systems (ITS) master plan being developed for the Lubbock District and other Safety and Transportation Systems Management and Operations (TSMO) activities.
10. Discuss and take appropriate action regarding Resolution 2022-02 to amend the FY 2022 Unified Planning Work Program (UPWP) to provide for travel expenses for invited guest speakers, employee recruitment, and training.
11. Conduct the annual performance evaluation of the Executive Director.
12. Discuss and take appropriate action regarding Resolution 2022-03 authorizing a one-year extension of the Professional Services Agreement and emolument adjustment for the Executive Director
13. Reports
Jan 18, 2022 Transportation Policy Committee
Full agenda
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Video Index
Full agenda
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1. Call to Order of the Transportation Policy Committee.
2. Acknowledgement of Quorum of the Transportation Policy Committee.
3. Safety Procedures.
4. Public Comment Period/Acknowledgement of Guests of the Transportation Policy Committee.
5. Approval of the September 21, 2021 and the October 19, 2021 meeting minutes of the Transportation Policy Committee.
6. Announce an opportunity to comment regarding proposed Amendment #2 to the FY 2021-2024 Transportation Improvement Program (TIP), and Amendment #10 to the 2012-2040 Metropolitan Transportation Plan (MTP) changing the let dates for MPO Projects #4067, and #40-9 in order to satisfy financial constraint. Also to receive comments for the Transportation Alternatives Set Aside (TA Set-Aside) and Coronavirus Response and Relief Appropriation funding (CRRSAA) project submission and Amendment #1 to the FY 2022 Unified Planning Work Program (UPWP) regarding travel expenses.
7. Discuss and take appropriate action to advance Resolution 2022-01 to the Texas Transportation Department (TxDOT), Transportation Planning and Programming Division (TP&P) regarding an amended 10 Year Plan FY 2022-2031 and an amended Metropolitan Transportation Plan 2012-2040 (constrained project listing).
8. Discuss and take appropriate action regarding a call for projects for the February 2022 Quarterly STIP Revision schedule.
9. Discuss and take appropriate action regarding the current status of the Intelligent Transportation Systems (ITS) master plan being developed for the Lubbock District and other Safety and Transportation Systems Management and Operations (TSMO) activities.
10. Discuss and take appropriate action regarding Resolution 2022-02 to amend the FY 2022 Unified Planning Work Program (UPWP) to provide for travel expenses for invited guest speakers, employee recruitment, and training.
11. Conduct the annual performance evaluation of the Executive Director.
12. Discuss and take appropriate action regarding Resolution 2022-03 authorizing a one-year extension of the Professional Services Agreement and emolument adjustment for the Executive Director
13. Reports
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