Agenda posted before 5:00 PM, December 10, 2015
Metropolitan Planning Organization Meeting
Conference Rooms 2 and 3, 10 Park Plaza, Boston, MA
December 17, 2015, 10:00 AM
(Estimated duration:
2 hours and 45 minutes, expected ending at 12:45 PM)
Please note: This meeting will be
preceded by a Congestion Management Process (CMP) Committee meeting beginning
at 9:00 AM.
1. Introductions, 5 minutes
2. Public Comments, 5 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. MassDOT Capital Investment Plan (CIP), Steve Woelfel, MassDOT, presentation and discussion on MassDOTs efforts to develop a five-year capital investment plan to cover the period FY20172021, 15 minutes
8. Action Items:
a.
Draft Federal Fiscal Years (FFYs) 20162020
Transportation Improvement Program (TIP) Amendment 2, Sean Pfalzer, MPO Staff, presentation and discussion of proposed TIP
amendment; vote to circulate for 30-day public comment period, 15 minutes (posted)
b. Minutes of December 3, 2015, MPO meeting, Maureen Kelly, MPO Staff, approval of these meeting minutes, 5 minutes (to be posted)
9. TIP Project Evaluation Criteria, Sean Pfalzer, MPO Staff, presentation and continued discussion of changes and revisions to the criteria and performance metrics, 60 minutes
10.
Roadway-Monitoring Dataset Analysis, Ryan
Hicks, MPO Staff, presentation
and discussion of the findings from the analysis of three datasets (INRIX,
HERE, and MassDOT) that provide travel time information for the regions
roadways, 15 minutes (posted)
11.
Federal Certification ReviewResponses to
Recommended Actions, Elizabeth Moore, MPO Staff, presentation and
discussion of the MPOs responses to the recommended actions outlined in the
recent certification review, 15 minutes
12.
State Implementation Plan Update, Bryan
Pounds, MassDOT, monthly
report for public information on progress, 5 minutes (to be posted)
13.
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. |