• 4TH FLOOR CITY HALL •

300 S. ADAMS STREET TALLAHASSEE, FL 32301

www.crtpa.org
 

MEETING OF MONDAY, NOVEMBER 13, 2006 AT 3:00 PM

 

CITY of Tallahassee COMMISSION CHAMBERS

300 S. ADAMS STREET

TALLAHASSEE, FL  32301

 

FINAL AGENDA

 

1.         Awards and Special Presentations

 

·         Resolution of Commendation to driver of Sessaly Rose Transit.

               Agenda Item         Resolution

 

2.         Agenda Modifications

                            Agenda Item

                       

3.         Consent Agenda

 

A.     Minutes of the September 18, 2006 Meeting

                Minutes

 

B.     FY 2007 - FY 2011 Transportation Improvement Program (TIP) Amendment

The Florida Department of Transportation (FDOT) has requested that the CRTPA amend the FY 2007 – FY 2011 TIP to reflect receipt of TRIP funds for Capital Circle, SE (Tram Road to Woodville Highway).

         Agenda Item        Attachment

 

C.     CRTPA 2007 Meeting Dates

The CRTPA meeting dates for 2007 are provided for CRTPA approval.

                             Agenda Item

 

            D.  Initiation of SAFETEA LU Transportation Enhancement Application Process and Schedule

Staff is seeking CRTPA approval to initiate solicitation of applications for projects to receive SAFETEA-LU enhancement funds.

                             Agenda Item        Attachment

 

4.         CRTPA Discussion Requiring Action (90 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.  FDOT DRAFT FY 2008 – FY 2012 Work Program

The Florida Department of Transportation will present the Draft FY 2008 – FY 2012 Work Program.

                         Agenda Item

 

      B.      DRAFT Congestion Management Process Plan

The DRAFT Congestion Management Process Plan will be presented to the CRTPA.  This document is one of the required program documents for our agency and addresses strategies to improve traffic congestion with the CRTPA area.

             Agenda Item        Attachment

 

C.     Election of CRTPA Chair and Vice-Chair

Annually, CRTPA members elect a new Chair and Vice-Chair to serve for the upcoming calendar year.  The current positions are filled by Commissioner Thaell as Chair and Commissioner Madison as Vice-Chair.

            Agenda Item

 

D.     Election of MPOAC Representative and Alternate

Annually, the CRTPA approves an appointment and alternate to serve on the Governing Board for the Florida Metropolitan Planning Organization Advisory Council (MPOAC).  The current CRTPA representative is Commissioner Rackleff and the alternate is Commissioner Mustian.

            Agenda Item

 

E.     Management Oversight Committee

Consistent with actions taken at the September 27, 2005 CRTPA meeting, changes to the CRTPA By-laws are proposed related to establishment of a Management Oversight Committee.

            Agenda Item        Attachment 1        Attachment 2        Attachment 3

 

 
5.         Public Involvement/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.

 

6.         Information

 

A.   Correspondence

                Agenda Item

 

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

                Agenda Item

 

            C.   Future Meeting Dates and Agenda Items

                Agenda Item

 

D.    Follow-Up items from September 2006 Meeting

                Agenda Item 

 

E.     Retreat

                Agenda Item