Agenda posted before 5:00 PM, April 3, 2013

Regional Transportation Advisory Council Meeting

Conference Room 4, 10 Park Plaza, Boston, MA

Wednesday, April 10, 2013, 3:00 PM (Estimated duration: One hour and thirty minutes, expected ending at 4:30 PM)

Meeting Agenda

1. Introductions, 5 minutes (3:00 PM) S. Olanoff, Chair

2. Chair’s Report, 5 minutes (3:05 PM) S. Olanoff, Chair

3. Approval of meeting minutes of March 13 and revised meeting minutes of January 9, 2013, 5 minutes (3:10 PM) S. Olanoff, Chair

4. FFY 2014 UPWP Committee Recommendation, 25 minutes (3:15 PM) Michelle Scott, UPWP Manager, MPO Staff – Recommendation by the UPWP Committee of the MPO for new planning studies and activities for FFY 2014

5. Amendment Four to the FFYs 2013 – 2016 TIP, 5 minutes (3:40 PM) Sean Pfalzer, TIP Manager, MPO Staff – Discussion of proposed amendment four to FFYs 2013-2016 TIP, open for public comment through April 9, 2013

6. Staff Recommendation to the FFYs 2014 – 2017 TIP, 30 minutes (3:45 PM) Sean Pfalzer, TIP Manager, MPO Staff – Recommendation by MPO Staff of proposed transportation projects and programs to fund over the next four years as presented to the MPO

7. Committee Reports and Upcoming Activities, 5 minutes (4:15 PM)

8. New Business, 5 minutes (4:20 PM) Items to be discussed that were not anticipated

9. Member Announcements, 5 minutes (4:25 PM) Reports and notices by members (including regional concerns and local community issues)

10. Adjourn (4:30 PM)

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