• 4TH FLOOR CITY HALL •
• 4TH
FLOOR CITY HALL •
300 S. ADAMS STREET TALLAHASSEE, FL 32301
www.crtpa.org
300 S. ADAMS STREET
TALLAHASSEE, FL 32301
MISSION STATEMENT
A. Minutes of the January 28, 2008 Meeting Minutes
B. FY 09/11 Draft Unified Planning Work Program (UPWP)
This item seeks approval to transmit the draft UPWP to review agencies. The UPWP serves as the agency’s work plan through the identification of federally funded transportation planning activities to be undertaken by the CRTPA during the upcoming fiscal year.
C. FY 09/13 Draft Transportation Improvement Program (TIP)
This item seeks approval to transmit the Draft TIP to review agencies and to schedule a public meeting to present the document. The TIP provides a listing of transportation projects within the CRTPA region that are included within the Draft FDOT FY 09/13 Work Program.
Agenda Item Leon Co. Projects Gadsden Co. Projects Wakulla Co. Projects Draft TIP (in its entirety)*
*NOTE: large file size
D. Acceptance of FY 2007 Comprehensive Annual Financial Report (CAFR)
The annual financial audit of the records and accounts of the CRTPA for the fiscal year ended September 30, 2007 has been completed and is being provided for acceptance by the CRTPA. Agenda Item Attachment
3. Consent Items Pulled for Discussion
4. Roll Call Vote Agenda Items
A. FY 2008 – FY 2012 Transportation Improvement Program (TIP) Amendment
The Florida Department of Transportation (FDOT) has requested that the CRTPA amend the adopted FY 2008 – FY 2012 TIP to reflect:
· Funding for the construction of turn lanes on SR 267 at US 319 (SR 369) in Wakulla County and associated signal modification.
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. Pensacola Street Resolution (Action)
Staff is seeking approval of a resolution endorsing bicycle and pedestrian improvements to be made associated with the planned resurfacing of Pensacola Street (west of Appleyard to Rivoli). Agenda Item Resolution
B. Regional Visioning (Information)
Dr. Tim Chapin, Associate Professor of Urban and Regional Planning at the Florida State University will discuss his work with the Century Commission for a Sustainable Florida to develop a regional statewide visioning initiative for the state of Florida. Agenda Item
C. Safety Program (Information)
Florida Department of Transportation District 3 staff will be present to discuss the District’s Safety Program. Agenda Item
6. Executive Director’s Report
A status report on CRTPA activities and items of interest will be provided, including the following:
· CRTPA Expansion
· Lafayette Street Pedestrian Tunnel
· Certification Update
· WCOT Program
· Regional Mobility Plan
· Strategic Intermodal System (SIS) Report
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.
8. Information
A. Strategic Intermodal System (SIS) Report Agenda Item Attachment
B. Correspondence Agenda Item
C. Committee Actions (Citizen’s Advisory Committee/Multimodal Advisory Committee/Transportation Technical Coordinating/Transportation Disadvantaged Coordinating Board)
D. Future Meeting Dates and Agenda Items (Next Meeting: May 19, 2008) Agenda Item
E. CRTPA Expense Report Expense Report