I. CHAIRPERSON TO CALL MEETING TO ORDER II. CHAIRPERSON TO CALL ROLL III. COMMITTEE AND DIRECTOR'S REPORTS IV. CITIZEN COMMENT
Approval of the minutes for the meeting held on May 15, 2017.
Status report on the Regional Mobility Authority (RMA).
Presentation, discussion and possible action on Loop 20/I-69 funding plan, sponsored by Webb County for inclusion of construction funds for Five Overpasses along Loop 20 into the LUTS-MPO Planning documents.
Presentation by TxDOT Laredo District and ROW Division on the US 59 Loop project and the "ready to let" schedule.
Receive public testimony and initiate a ten-day public review and comment period for the following proposed amendment(s) of the 2017-2020 Transportation Improvement Program (TIP): 1. Removal of project CSJ 0086-14-077 intended to provide for construction of an interchange at the international airport, with an estimated construction cost of $14,785,990. Ratimzale: Latest estimated letting date is fiscal year (FY) 2024, which is outside of the current TIP horizon. 2. Removal of project CSJ 0086-14-078 intended to provide for construction of an interchange from 0.50 miles south of Jacaman Road to 0.50 miles north of Jacaman Road, with an estimated construction cost of $19,691,424. Rationale: The latest estimated letting date is FY 2021, which is outside of the current TIP horizon. 3. Admi11istrative Revisio11 of grouped project CSJ 0922-33-149 intended to provide for the construction of the Chacon Creek Hike and Bike Trail, Phase 3, at Chacon Creek from Eastwood Park to US 59, with a construction cost estimate of $1,400,000. Purpose: The letting date is moving from FY 2017 to FY 2019.
Receive public testimony and approve Resolution No. MPO 2017-05, adopting transit performance measures and targets for state of good repair (SGR) as identified in Table 3.1 of the El Metro Asset Management Plan of 2017, which are as follows: Table 3.1 : Performance Measures and Targets Asset Class Performance Measure Target Rolling Stock Mileage 75% of vehicles should be within their ULB Equipment Age 75% equipment should be within their ULB Facilities Condition 75% facilities rated on a FT A TERM scale of 3.0 or above
Receive public testimony and initiate a twenty day public review and comment period for the draft 2018 Unified Planning Work Program (UPWP).
Discussion with possible action regarding the remaining 8 million dollars in Category 2 funds.
Discussion with possible action on Hachar Road.
B. TxDOT report on the status of ongoing construction projects. VII. ADJOURNMENT
Jun 19, 2017 MPO
I. CHAIRPERSON TO CALL MEETING TO ORDER II. CHAIRPERSON TO CALL ROLL III. COMMITTEE AND DIRECTOR'S REPORTS IV. CITIZEN COMMENT
Approval of the minutes for the meeting held on May 15, 2017.
Status report on the Regional Mobility Authority (RMA).
Presentation, discussion and possible action on Loop 20/I-69 funding plan, sponsored by Webb County for inclusion of construction funds for Five Overpasses along Loop 20 into the LUTS-MPO Planning documents.
Presentation by TxDOT Laredo District and ROW Division on the US 59 Loop project and the "ready to let" schedule.
Receive public testimony and initiate a ten-day public review and comment period for the following proposed amendment(s) of the 2017-2020 Transportation Improvement Program (TIP): 1. Removal of project CSJ 0086-14-077 intended to provide for construction of an interchange at the international airport, with an estimated construction cost of $14,785,990. Ratimzale: Latest estimated letting date is fiscal year (FY) 2024, which is outside of the current TIP horizon. 2. Removal of project CSJ 0086-14-078 intended to provide for construction of an interchange from 0.50 miles south of Jacaman Road to 0.50 miles north of Jacaman Road, with an estimated construction cost of $19,691,424. Rationale: The latest estimated letting date is FY 2021, which is outside of the current TIP horizon. 3. Admi11istrative Revisio11 of grouped project CSJ 0922-33-149 intended to provide for the construction of the Chacon Creek Hike and Bike Trail, Phase 3, at Chacon Creek from Eastwood Park to US 59, with a construction cost estimate of $1,400,000. Purpose: The letting date is moving from FY 2017 to FY 2019.
Receive public testimony and approve Resolution No. MPO 2017-05, adopting transit performance measures and targets for state of good repair (SGR) as identified in Table 3.1 of the El Metro Asset Management Plan of 2017, which are as follows: Table 3.1 : Performance Measures and Targets Asset Class Performance Measure Target Rolling Stock Mileage 75% of vehicles should be within their ULB Equipment Age 75% equipment should be within their ULB Facilities Condition 75% facilities rated on a FT A TERM scale of 3.0 or above
Receive public testimony and initiate a twenty day public review and comment period for the draft 2018 Unified Planning Work Program (UPWP).
Discussion with possible action regarding the remaining 8 million dollars in Category 2 funds.
Discussion with possible action on Hachar Road.
B. TxDOT report on the status of ongoing construction projects. VII. ADJOURNMENT