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.