Video index
1. Call to Order of the Transportation Policy Committee.
2. Acknowledgement of Quorum of the Transportation Policy Committee.
3. Safety Procedures.
5. Approval of the July 19, 2022 meeting minutes of the Transportation Policy Committee.
6. Discuss and take appropriate action regarding a call for projects for the May 2022 Quarterly STIP Revision schedule.
7. Discuss and take appropriate action regarding the implementation of the Intelligent Transportation Systems (ITS) Master Plan developed for the Lubbock District and other Safety and Transportation Systems Management and Operations (TSMO) activities.
8. Discuss and take appropriate action regarding the establishment of an Active Transportation Ad-Hoc Committee (ATAC) regarding pedestrian and bicycle mobility.
9. Discuss the TxDOT FY 2024-2025 Transportation Alternative Set Aside (TASA) Program Call for Projects.
10. Conduct the annual performance evaluation of the Executive Director. No action will be taken.
11. Discuss and take appropriate action regarding Resolution 2022-13 authorizing a one-year extension to the Professional Services Agreement for the Executive Director.
12. Discuss and take appropriate action regarding Resolution 2022-12 authorizing emolument adjustments for the Executive Director.
13. Reports
Sep 20, 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.
5. Approval of the July 19, 2022 meeting minutes of the Transportation Policy Committee.
6. Discuss and take appropriate action regarding a call for projects for the May 2022 Quarterly STIP Revision schedule.
7. Discuss and take appropriate action regarding the implementation of the Intelligent Transportation Systems (ITS) Master Plan developed for the Lubbock District and other Safety and Transportation Systems Management and Operations (TSMO) activities.
8. Discuss and take appropriate action regarding the establishment of an Active Transportation Ad-Hoc Committee (ATAC) regarding pedestrian and bicycle mobility.
9. Discuss the TxDOT FY 2024-2025 Transportation Alternative Set Aside (TASA) Program Call for Projects.
10. Conduct the annual performance evaluation of the Executive Director. No action will be taken.
11. Discuss and take appropriate action regarding Resolution 2022-13 authorizing a one-year extension to the Professional Services Agreement for the Executive Director.
12. Discuss and take appropriate action regarding Resolution 2022-12 authorizing emolument adjustments for the Executive Director.
13. Reports
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