Agenda re-posted before 10:10 AM, February 13, 2014
Metropolitan Planning Organization Meeting
Conference Rooms 2&3, 10 Park Plaza, Boston, MA
February 20, 2014, 10:00 AM (Estimated duration: 3 hours, expected ending at 1:00 PM)
Please note: This meeting will be immediately followed by a Unified Planning Work Program Committee meeting beginning at approximately 1:00 PM
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. Action Items:
a. Work Scopes , Karl Quackenbush, Executive Director, CTPS, presentation and discussion of these work programs, 60 minutes (posted):
Methodology
for Evaluating the Potential for Limited-Stop Service on Transit Routes
Greenhouse
Gas Reduction Strategy Alternatives Cost Effectiveness Analysis
Environmental
Justice and Title VI Analysis Methodology Review
South
Boston Waterfront Transportation Plan Modeling Support
Massachusetts
Turnpike Allston Interchange Traffic Study
b. TIP Amendment Two, Sean Pfalzer, MPO Staff, presentation, discussion, and vote to release for public review, 20 minutes (posted)
c. Minutes of January 9 and 23, 2014, meetings, Maureen Kelly, MPO Staff, approval of these meeting minutes, 5 minutes (posted)
8. TIP Update on Project Evaluations, Sean Pfalzer, MPO Staff, presentation and discussion, 10 minutes
9. Memorandum: Performance Measures, Anne McGahan, MPO Staff, presentation, discussion and consensus on the MPOs direction regarding development of performance measures for the MPO performance based planning practice, 30 minutes (posted)
10. State Implementation Plan Update, Office of Transportation Planning, MassDOT, monthly report for public information on progress, 5 minutes (to be posted)
11.
Members Items, reports and notices by MPO Members, including
regional concerns and local community issues, 5 minutes