Agenda posted before 5:00 PM, June 13, 2013

 

Metropolitan Planning Organization Meeting

Conference Rooms 2&3, 10 Park Plaza, Boston, MA

Thursday, June 20, 2013, 10:00 AM (Estimated duration: approximately 2 hours and 15 minutes, expected ending at 12:15 PM)

Please note: There will be a Unified Planning Work Program Committee meeting immediately following the MPO meeting, beginning at approximately (but not before) noon.

Meeting Agenda

1.      Introductions, 5 minutes  

2.      Public Comments, 15 minutes  

3.      Chair’s Report, 5 minutes  

4.      Committee Chairs’ Reports, 5 minutes

5.      Regional Transportation Advisory Council Report, 5 minutes

6.      Executive Director’s Report, 5 minutes

 

7.      Action Items:

a.      Draft FFYs 2014-17 Transportation Improvement Program and Long Range Transportation Plan Revisions, Sean Pfalzer and  Anne McGahan, MPO Staff, discussion of MassDOT proposal to fund the Canton Interchange project and vote to incorporate it into the draft FFYs 2014-17 TIP and take related actions, including amending the Long Range Transportation Plan and conducting a new the public comment period for the LRTP Plan Amendment and revised draft TIP, 40 minutes (TIP tables posted, LRTP materials to be posted) 

b.     Central Transportation Planning Staff Operating Budget, Paul Regan, Chair, Administration and Finance Committee, and Karl Quackenbush, Executive Director, CTPS, presentation and discussion of A&F Committee recommendation to approve SFY 2014 CTPS Operating Budget and MPO action, 15 minutes (posted)

c.      MPO Meeting Minutes: June 6, 2013, Maureen Kelly, MPO Staff, approval of these meeting minutes, 5 minutes (posted)

 

8.      Review of Public Comments on Draft Documents, presentation and discussion of public comments received to date, 10 minutes

-       Transportation Improvement Program, Sean Pfalzer, MPO Staff

-       Unified Planning Work Program,  Michelle Scott, MPO Staff

 

9.      Update on RTA Capital Programs, Paul Talbot, Administrator, Cape Ann Transportation Authority,  presentation and discussion of the CATA Capital Program, 15 minutes

 

10.   Members’ Items, reports and notices by MPO Members, including regional concerns and local community issues, 5 minutes

 

 

 

 

 

 

 

Meeting locations are accessible to people with disabilities and are near public transportation. Upon request (preferably two weeks in advance of the meeting), every effort will be made to provide accommodations such as assistive listening devices, materials in accessible formats and in languages other than English, and interpreters in American Sign Language and other languages. Please contact the MPO staff at 617.973.7100 (voice), 617.973.7089 (TTY), 617.973.8855 (fax), or publicinformation@ctps.org.

The MPO complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act (ADA) and other federal and state non-discrimination statutes and regulations in all programs and activities. The MPO does not discriminate on the basis of race, color, national origin, English proficiency, income, religious creed, ancestry, disability, age, gender, sexual orientation, gender identity or expression, or military service. Any person who believes herself/himself or any specific class of persons has been subjected to discrimination prohibited by Title VI, ADA, or other non-discrimination statute or regulation may, herself/himself or via a representative, file a written complaint with the MPO. A complaint must be filed no later than 180 calendar days after the date on which the person believes the discrimination occurred. A complaint form and additional information can be obtained by contacting the MPO (see above) or at www.bostonmpo.org.