1. CALL TO ORDER AND ROLL CALL
2. AGENDA MODIFICATIONS
3. CONSENT AGENDA
A. Minutes of the March 21, 2017 CRTPA Board Meeting Agenda Item
B. Updated CRTPA Citizens Multimodal Advisory (CMAC) and Technical Advisory Committee (TAC) Bylaws Adoption Agenda Item
C. CRTPA Citizens Multimodal Advisory Committee (CMAC) Members Appointment Agenda Item
D. Fiscal Year 2018 Grant Application for Transportation Disadvantaged Planning Agenda Item
4. CONSENT ITEMS PULLED FOR DISCUSSION
5. ROLL CALL VOTE AGENDA ITEMS
A. Fiscal Fiscal Year (FY) 2018 – FY 2022 Transportation Improvement Program (TIP) Adoption Agenda Item
The CRTPA FY 2018 – FY 2022 TIP has been developed for Board adoption. The TIP contains those projects within the CRTPA region that have received funding in the Florida Department of Transportation’s FY 2018 – FY 2022 Work Program.
Recommended Action: Adopt TIP by roll call vote
6. CRTPA ACTION
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. CRTPA Fiscal Year (FY) 2019 – FY 2023 Priority Project Lists
Annually, the CRTPA adopts Priority Project Lists (PPLs) to provide the FDOT project funding direction as the state agency proceeds with the annual development of the State Work Program. The following PPLs have been developed for CRTPA Board approval:
1. Regional Mobility Plan (RMP) Roadways Priority Project List Agenda Item
2. Regional Mobility Plan (RMP) Bicycle and Pedestrian Priority Project List Agenda Item
3. Regional Trails Priority Project List Agenda Item
4. Transportation Systems Management (TSM) Priority Project List Agenda Item
5. StarMetro Priority Project List Agenda Item
6. Tallahassee International Airport Priority Project List Agenda Item
B. Revised FY 2016/17 – 2017/18 Unified Planning Work Program (UPWP) Agenda Item
This item seeks approval of the revised CRTPA’s FY 2018 Unified Planning Work Program.
C. Southwest Area Transportation Plan Agenda Item
This item seeks approval of selection of a consultant to develop the Southwest Area Transportation Plan.
D. Midtown Area Transportation Plan Agenda Item Presentation
An update on a recently initiated study in Tallahassee’s Midtown area will be provided.
7. FLORIDA DEPARTMENT OF TRANSPORTATION REPORT
- FDOT/CRTPA Annual Certification
8. EXECUTIVE DIRECTOR’S REPORT
9. CRTPA INFORMATION
A. Correspondence Agenda Item
B. Future Meeting Dates (Next meeting: Monday, September 19, 2017) Agenda Item
C. Committee Actions (Citizen’s Multimodal Advisory Committee/Technical Advisory Committee/Transportation Disadvantaged Coordinating Board) Agenda Item
10. CRTPA 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.
11. ITEMS FROM CRTPA BOARD MEMBERS
This portion of the agenda is provided to allow members an opportunity to discuss and request action on items and issues relevant to the CRTPA, as appropriate.
NOTE: This notice and meeting satisfies StarMetro’s Program-of-Projects requirements of the Section 5307 Urbanized Area Formula Program Grant as administered by the Federal Transit Administration.