Agenda posted before 5:00 PM, April 30, 2015

Agenda revised and reposted at 10:00 AM, May 1, 2015

Metropolitan Planning Organization Meeting

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

April 30 MPO Meeting, Recessed and reconvened on May 7, 2015, 10:00 AM (Estimated duration: 4 hours and 15 minutes, expected ending at 2:15 PM)

Civil Rights, nondiscrimination, and accessibility information is on page 2.

Meeting Agenda – for Reconvened April 30 MPO Meeting

1. Introductions, 5 minutes

2. Public Comments, 15 minutes (This is a continuation of the 4-30 public comment period; members of the public who commented on April 30 do not need to make additional comments on May 7 unless there is additional information to present.)

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. FFYs 2015-18Transportation Improvement Program Amendment 3, Sean Pfalzer, MPO Staff, discussion and approval for public review of this proposed amendment to the FFYs 2015 element of the current TIP, 15 minutes (to be posted)

b. Transportation Improvement Program, Sean Pfalzer, MPO Staff, continued discussion, including consideration of identified intended motions, and decision on TIP programming, 1 1/2 hour (to be posted)

c. Long-Range Transportation Plan: Anne McGahan, MPO Staff, continued discussion of LRTP programming, including consideration of identified intended motions , and approval of a set of programs and projects to be modeled, 1 hour (posted)

8. Long-Range Transportation Plan: Anne McGahan, MPO Staff, presentation and discussion of draft LRTP Chapters 1 and 3, and discussion of schedule for reviewing additional draft chapters, 10 minutes (to be posted)

9. Project Selection Advisory Committee Update, Scott Hamwey, MassDOT, discussion of the work of the Project Selection Advisory Committee and update on recent progress, 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 857.702.3700 (voice), 617.570.9193 (TTY), 617.570.9192 (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 nondiscrimination 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 nondiscrimination 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 that the discrimination occurred. A complaint form and additional information can be obtained by contacting the MPO (see above) or at www.bostonmpo.org.