Capital Region Transportation Planning Agency
Florida's capital area transportation planning agency

 

CRTPA BOARD MEETING

TUESDAY, JANUARY 17, 2017 AT 1 PM

FINAL AGENDA

CITY OF TALLAHASSEE COMMISSION CHAMBERS
300 S. ADAMS STREET
TALLAHASSEE, FL  32301 
 

 

                                                                                                               AGENDA PACKAGE


1.  CALL TO ORDER AND ROLL CALL


2.  AGENDA MODIFICATIONS


3.  CONSENT AGENDA

 

     A. Minutes of the September 19, 2016 & December 5, 2016 CRTPA Board Meetings  Agenda Item
     B. CRTPA 2017 Calendar Update  Agenda Item
     C. CRTPA Bylaws  Agenda Item
     D. National Highway System Updates  Agenda Item


4.  CONSENT ITEMS PULLED FOR DISCUSSION

 

5.  ROLL CALL VOTE AGENDA ITEMS

 
     A. Fiscal Year (FY) 2017 – FY 2021 Transportation Improvement Program (TIP) Amendment   Agenda Item

         The CRTPA FY 2017 – FY 2021 TIP is proposed to be amended to reflect the following:
   
                     • Atlanta Street (Ben Bostic Rd to Martin Luther King Blvd) (Project #4407241): Add design funding in FY 2017 for this sidewalk project (Gadsden County) 

          Recommended Action:  Approve amendment 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 General Planning Consultant  Agenda Item 

        This item seeks CRTPA authorization to proceed with negotiations of the top ranked applicants selected by the CRTPA GPC Selection Committee.


   B. Transportation Disadvantaged Local Coordinating Boards  Agenda Item

This item seeks CRTPA approval to return staffing of the Gadsden, Jefferson and Wakulla counties local transportation disadvantaged coordinating boards to the      Apalachee Regional Planning Council.   The CRTPA would retain staffing responsibilities for the Leon County local transportation disadvantaged coordinating board.

  

   C. MPOAC Legislative Priorities  Agenda Item

At the October 17, 2016 CRTPA Retreat, members expressed an interest in CRTPA development of legislative priorities to be provided to the Florida Metropolitan Planning Organization Advisory Council for 2017.


   D. CRTPA Executive Committee Bylaw Revisions   Agenda Item

This item provides a follow up to discussion that occurred at the December 5, 2016 CRTPA meeting related to revising the CRTPA bylaws to establish an Executive Committee.
 

7. FLORIDA DEPARTMENT OF TRANSPORTATION REPORT


8. EXECUTIVE DIRECTOR’S REPORT


9. CRTPA INFORMATION

   A. Correspondence  Agenda Item
   B. Future Meeting Dates (March 21, 2017 pursuant to approval of Item 2B)  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.