I. CHAIRPERSON TO CALL MEETING TO ORDER II. CHAIRPERSON TO CALL ROLL III. COMMITTEE AND DIRECTOR'S REPORTS A. Discussion on potential meeting dates and times for a possible future MPO 101 presentation or workshop. IV. CITIZEN COMMENT Speakers arc requil·cd to fill out witness cards, which must be submitted to MPO Staff no later than 15 minutes after the start of the meeting. Speakers shall identify themselves at the microphone. Comments are limited to three (3) minutes per speaker. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a specific issue, they should select not more than three (3) representatives to speak on their behalf. The presiding officer may further limit public comment in the interest of order or time. Speakers may not transfer their minutes to any other speaker. Comments should be relevant to City business and delivered in a professional manner. No derogatory remarks shall be permitted.
ITEMS REQUIRING POLICY COMMITTEE ACTION A. Approval ofthe minutes for the meeting held on November 21,2016, December 19, 2016, and January 171\ 2017.
ITEMS REQUIRING POLICY COMMITTEE ACTION A. Approval ofthe minutes for the meeting held on November 21,2016, December 19, 2016, and January 171\ 2017.
Discussion with possible action to require all agenda items go thru the Technical Committee before they are presented to the Policy Committee.
Discussion with possible action on Hachar Road. 1. Status on the Advance Funding Agreement (AFA) on the Hachar-Reuthinger Project.
REPORT(S) AND PRESENT ATJONS (No action required) A. Presentation by COM Smith, Inc., on the Five Year Transit Development Plan, the Marketing Plan, and the Asset Management Plan, including the proposed asset management performance targets.
Status report by TxDOT and Laredo Traffic Safety Department on the Traffic Signal Synchronization Project.
Feb 21, 2017 MPO
I. CHAIRPERSON TO CALL MEETING TO ORDER II. CHAIRPERSON TO CALL ROLL III. COMMITTEE AND DIRECTOR'S REPORTS A. Discussion on potential meeting dates and times for a possible future MPO 101 presentation or workshop. IV. CITIZEN COMMENT Speakers arc requil·cd to fill out witness cards, which must be submitted to MPO Staff no later than 15 minutes after the start of the meeting. Speakers shall identify themselves at the microphone. Comments are limited to three (3) minutes per speaker. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a specific issue, they should select not more than three (3) representatives to speak on their behalf. The presiding officer may further limit public comment in the interest of order or time. Speakers may not transfer their minutes to any other speaker. Comments should be relevant to City business and delivered in a professional manner. No derogatory remarks shall be permitted.
ITEMS REQUIRING POLICY COMMITTEE ACTION A. Approval ofthe minutes for the meeting held on November 21,2016, December 19, 2016, and January 171\ 2017.
ITEMS REQUIRING POLICY COMMITTEE ACTION A. Approval ofthe minutes for the meeting held on November 21,2016, December 19, 2016, and January 171\ 2017.
Discussion with possible action to require all agenda items go thru the Technical Committee before they are presented to the Policy Committee.
Discussion with possible action on Hachar Road. 1. Status on the Advance Funding Agreement (AFA) on the Hachar-Reuthinger Project.
REPORT(S) AND PRESENT ATJONS (No action required) A. Presentation by COM Smith, Inc., on the Five Year Transit Development Plan, the Marketing Plan, and the Asset Management Plan, including the proposed asset management performance targets.
Status report by TxDOT and Laredo Traffic Safety Department on the Traffic Signal Synchronization Project.