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 March 18, 2025 meeting minutes of the Transportation Policy Committee.
6. Discuss and take appropriate action regarding Resolution 2025-08 concerning adjusted Texas Department of Transportation Pavement and Bridge Performance Measures (PM2) for 2025.
7. Discuss and take appropriate action regarding Resolution 2025-09 concerning Texas Department of Transportation System Performance Measures (PM-3) for 2025.
8. Discuss and take appropriate action regarding Federal Highway Administration/Federal Transit Administration joint findings and Planning recommendations pursuant to the July 2024 Joint Federal Certification Review of the Lubbock Transportation Management Area (TMA).
9. Convene into Executive Session in accordance with Texas Government Code §551.074 to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of a public officer or employee: (Lubbock MPO Director).
10. Reconvene into open meeting and take action on Agenda Item 9, if necessary.
Apr 15, 2025 Transportation Policy Committee
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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 March 18, 2025 meeting minutes of the Transportation Policy Committee.
6. Discuss and take appropriate action regarding Resolution 2025-08 concerning adjusted Texas Department of Transportation Pavement and Bridge Performance Measures (PM2) for 2025.
7. Discuss and take appropriate action regarding Resolution 2025-09 concerning Texas Department of Transportation System Performance Measures (PM-3) for 2025.
8. Discuss and take appropriate action regarding Federal Highway Administration/Federal Transit Administration joint findings and Planning recommendations pursuant to the July 2024 Joint Federal Certification Review of the Lubbock Transportation Management Area (TMA).
9. Convene into Executive Session in accordance with Texas Government Code §551.074 to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of a public officer or employee: (Lubbock MPO Director).
10. Reconvene into open meeting and take action on Agenda Item 9, if necessary.
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