Agenda posted before 5:00 PM, February 28, 2013
Metropolitan Planning Organization Meeting
Cahill Auditorium, Braintree Town Hall, 1 John F. Kennedy Memorial Drive, Braintree, MA 02184
Thursday, March 7, 2013, 10:00 AM (Estimated duration: 2 hours and 55 minutes, expected ending at 12:55 PM)
Please note: See attached flyer for directions to the meeting.
1. Introductions, 5 minutes
2. Public Comments, 10 minutes
3. Chairs Report, 5 minutes
4. Committee Chairs Reports, 5 minutes
5. Regional Transportation Advisory Council Report, 5 minutes
6. Executive
Directors Report, 5
minutes
7. Welcome from Host Municipality, The Honorable Joseph C. Sullivan, Mayor, Town of Braintree, brief introduction to the Town of Braintree and overview of local and South Shore Coalition Subregion transportation issues and priorities, 15 minutes
8. Action Items:
a.
Draft
TIP Amendment 4, Sean Pfalzer, MPO Staff, discussion and possible action to circulate for public review a draft
TIP Amendment 4 of the FFY 2013 element of the FFYs 2013-16 TIP, 40 minutes (to
be posted)
b. Work Scope: MBTA Bus Schedule Maps, Karl
Quackenbush, Executive Director, CTPS, presentation,
discussion and decision on this proposed MBTA-funded work scope, 10 minutes
(posted)
9. TIP
Evaluation Results, Sean Pfalzer, MPO Staff, presentation and discussion of the results
of the evaluation of projects under consideration for programming in the FFYs
2014 2017 TIP, 20 minutes (to be posted)
10. Performance Measures, Anne McGahan, MPO Staff, presentation and discussion of performance-based planning and the development of performance measures for the MPO region, 45 minutes (posted)
11. Members
Items, reports
and notices by MPO Members, including regional concerns and local community
issues, 5 minutes