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300 S. ADAMS STREET TALLAHASSEE, FL 32301 www.crtpa.org
CITIZENS ADVISORY COMMITTEEMEETING OF TUESDAY, MAY 6, 2008 AT 12:00PMConference Room 4F, 4th Floor, Tallahassee City Hall300 S. ADAMS STREET TALLAHASSEE, FL 32301
1. Agenda Modifications
2. Consent Agenda
A. Approval of the minutes of the March 4, 2008 meeting Minutes
Recommended Action: Approve consent agenda
3. Consent Items Pulled for Discussion
4. Presentations/Discussion
A. Election of Officers As the CAC Chair resigned at the last meeting, the committee will need to elect a new Chair and Vice-Chair.
Recommended Action: Elect Chair and Vice-Chair
B. FY 09/10 Unified Planning Work Program (UPWP) This item seeks approval to transmit the final 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. This year marks the first time that the CRTPA and all MPO’s in the State of Florida will be developing two-year UPWP’s. Therefore, the activities included in the document reflect the CRTPA’s work effort for FY 09 and FY 10.
Ms. Colleen Roland will be presenting this item for your consideration.
Recommended Action: For Committee Approval
C. FY 2008 – FY 2012 Transportation Improvement Program (TIP) Amendment The Florida Department of Transportation (FDOT) has requested that the CRTPA amend the current FY 2008 – FY 2012 TIP to reflect:
· Funding for the completion of a corridor management plan for the Big Bend Scenic Byway; and, · Funding for the purchase the purchase of signs associated with the Big Bend Scenic Byway.
Agenda Item Attachment 1 Attachment 2
Recommended Action: For Committee Approval
D. FY 09/13 Major Priority Project List Direction At the May 21, 2007 CRTPA meeting, members approved the creation of the Major Priority Project List Subcommittee to be tasked with recommending a process to quantify the evaluation criteria used in generating the Major Priority Project List.
Recommended Action: For Committee Approval
E. Lafayette Street Pedestrian Tunnel CRTPA staff will provide an update of the Lafayette Street pedestrian tunnel project.
Recommended Action: No action required – for information only
F. Regional Mobility Plan Update CRTPA staff will provide an update on the upcoming CRTPA Regional Mobility Plan.
Recommended Action: No action required – for information only
G. Pensacola Street Update CRTPA staff will provide an update on the resurfacing of Pensacola St.
Recommended Action: No action required – for information only
H. Open Forum for Public Comment
Citizens are invited to address the Committee.
6. Information
A. March 17, 2008 Capital Region Transportation Planning Agency (CRTPA) Meeting Action Summary
B. May 19, 2008 CRTPA Agenda Attachment
C. CRTPA and Subcommittee 2008 Meeting Dates Attachment
D. Items from Committee Members |