• GEMINI BUILDING •

408 N. ADAMS STREET TALLAHASSEE, FL 32301

www.crtpa.org
 

CRTPA BOARD

MEETING OF MONDAY,   MARCH 15, 2010 AT 1:00 PM

CITY of Tallahassee COMMISSION CHAMBERS

300 S. ADAMS STREET

TALLAHASSEE, FL  32301

MISSION STATEMENT

“The mission of the CRTPA is to act as the principal forum for collective transportation policy discussions that results in the development of a long range transportation plan which creates an integrated regional multimodal transportation network that supports sustainable development patterns and promotes economic growth.”

 

FINAL AGENDA

1.        Agenda Modifications

2.         Consent Agenda

A.     Minutes of the January 11, 2010 Meeting     Minutes

B.     Draft Fiscal Year (FY) 2011 – FY 2015 Transportation Improvement Program (TIP)

The projects contained within the Draft TIP are consistent with those included in the Draft State Work Program that were presented by the FDOT at the January Board meeting.  A presentation of the Final TIP will occur at the June meeting including a demonstration of the new interactive web project search feature.          Agenda Item           Draft TIP

C.     Draft Fiscal Year (FY) 2011 – FY 2012 Unified Planning Work Program    Agenda Item    Attachment

D.     CRTPA 2010 Meeting Calendar Revision

      The CRTPA 2010 meeting calendar has been revised to add an additional meeting on April 19 related to the Regional Mobility Plan.  Agenda Item

E.     Federal Transit Administration JARC/New Freedom Project List Approval    Agenda Item    Attachment to be distributed at meeting

F.      2009 Comprehensive Annual Finance Report (CAFR)     Agenda Item     Attachment

3.        Consent Items Pulled for Discussion

4.       Hand Vote Agenda Items

A.     FY 2010 – FY 2014 Transportation Improvement Program (TIP) Amendment

The Florida Department of Transportation (FDOT) has requested that the CRTPA amend the current FY 2010 – FY 2014 TIP to reflect:

·         Revise Interstate 10 (SR 8) resurfacing project (Limits: Apalachicola River to west of SR 12)(Gadsden County) to reflect that the project’s design has changed from in-house to consultant.     Agenda Item      Attachment

5.         CRTPA Discussion (110 Minutes)

The public is welcome to comment on any discussion item after a motion has been made and seconded.  Each member of the public is provided three (3) minutes to address the CRTPA.

A.     Year 2060 Florida Transportation Plan (Discussion) (10 minutes)

Florida Department of Transportation District 3 staff will present information related to the update of the Florida Transportation Plan.  Agenda Item

B.     Regional Transit Study (Action) (20 minutes)

The Regional Transit Study, officially initiated one year ago at the March 16, 2009 CRTPA Board meeting is complete.  The consultants for the Study will present the findings.     Agenda Item        Attachment       Presentation

C.     Regional Mobility Plan  (Action) (60 minutes)

The project team will be presenting items from the RMP including the Strategies (Agenda Item 5C1) to implement the Goals and Objectives and the Environmental Overlays related to the development of the Scenario Planning (Agenda Item 5C2) process.  

          Agenda Item 5C1               Agenda Item 5C2    Attachment 1 (5C2)

D.     Woodville Highway Corridor Study and PD&E Study Kick Off (Discussion) (10 minutes)

Consultants for the Woodville Highway Corridor Study and Project Development and Environment Study will kick off this project.   Agenda Item

E.     SU Funding (Discussion) (10 minutes)

A discussion on available SU funds will be provided by staff.  SU funds are federal Surface Transportation Program funds distributed to areas with a population over 200,000.   Agenda Item    Attachment 1    Attachment 2

6.          Executive Director’s Report

                        A status report on CRTPA activities and items of interest will be provided, including the following:

·        Future Agenda Items

o       Bicycle and Pedestrian issues

o       Rail

7.          Items From Members

This portion of the agenda is provided to allow members an opportunity to discuss issues relevant to the CRTPA.

8.         CITIZEN COMMENT

This portion of the agenda is provided to allow for citizen input on any CRTPA issue. Those interested in addressing the CRTPA should complete a speaker request form located at the rear of the meeting room.  Speakers are requested to limit their comments to three (3) minutes.

9.         Information

A.     Correspondence

B.     Committee Actions (Citizen’s Advisory Committee/Multimodal Advisory Committee/ Technical Advisory Committee/Transportation Disadvantaged Coordinating Board)   Agenda Item

C.     Future Meeting Dates and Agenda Items (Next Meeting: April 19, 2010 (RMP Retreat))   Agenda Item

D.    CRTPA Expense Reports