Agenda posted before 3:00 PM, May 6, 2013

Regional Transportation Advisory Council Meeting

Conference Room 4, 10 Park Plaza, Boston, MA

Wednesday, May 8, 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 April 10, 2013 – 5 minutes (3:10 PM)  S. Olanoff, Chair

4.      Amendment Five to the FFYs 2013 – 2016 TIP,  10 minutes (3:15) Sean Pfalzer, TIP Manager, MPO Staff  – A brief overview of this proposed amendment to the FFY 2013 element of the FFYs 2013-2016 TIP

5.      Update on Climate Change in the Boston Region, 35 minutes (3:25 PM) Anne McGahan, Transportation Plan Manager, MPO Staff – Presentation of White Paper on Climate Change including briefing on MPO activities to reduce Greenhouse Gases

6.      Discussion of Advisory Council Comment Letters, 20 minutes (4:00 PM) S. Olanoff, Chair – Discussion of Draft FFY2014 UPWP and  Draft FFYs 2014-2017 TIP expected to be out for public comment and ideas for the Advisory Council comments; and finalization of UPWP and TIP Committees for development of draft Advisory Council comments

7.      Committee Reports and Upcoming Activities, 5 minutes (4:20 PM)

8.      New Business, 5 minutes (4:25 PM) Items to be discussed that were not anticipated

9.      Member Announcements, 5 minutes (4:30 PM) Reports and notices by members (including regional concerns and local community issues)

10.   Adjourn (4:30 PM)

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 to have been subjected to discrimination prohibited by Title VI, ADA, or other or other non-discrimination statute 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 below) or at http://www.bostonmpo.org.

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.