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Citizens Advisory Committee Meeting Agenda
Tuesday, October 24, 2006 (12:00 - 2:00 PM) A. Agenda ModificationsB. Open Forum for Public CommentCitizens are invited to address the Committee. C. Consent Agenda1. Minutes of the September 5th, 2006 Meeting The Minutes of the September 5th, 2006 subcommittee meeting are provided as Attachment C- for your review and approval.
Committee Action: CRTPA Staff is seeking approval of the Consent Agenda D. Presentations/Discussion 1. Election of Officers Per CAC bylaws, “[t]he CAC shall hold an annual organizational meeting no later than the last CAC meeting of the calendar year for the purpose of electing the following officers from its voting membership:”
• Chairperson • Vice-Chairperson
Committee Action: For Committee Discussion and Approval
2. FY 2007 - FY 2011 Transportation Improvement Program (TIP) Amendment The Florida Department of Transportation (FDOT) has requested that the Capital Region Transportation Planning Agency (CRTPA) amend the Fiscal Year (FY) 2007 – Fiscal Year (FY) 2011 Transportation Improvement Program (TIP) to reflect the receipt of TRIP funds for Capital Circle, SE (Tram Road to Woodville Highway). Background on this TIP amendment is provided as Attachment D-2. Agenda Item Attachment 1 Attachment 2 Committee Action: For Committee Approval
3. FDOT Draft Work Program The Florida Department of Transportation will present the Draft FY 2008 - FY 2012 Work Program. Further information is provided as Attachment D-3. Committee Action: For Committee Information
4. 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. Committee Action: For Committee Approval
5. Transportation Enhancement Process and Schedule Annually, the Capital Region Transportation Planning Agency (CRTPA) submits a Transportation Enhancement Priority Project List to the Florida Department of Transportation, District Three (FDOT) for funding consideration. This agenda item outlines the application and prioritization processes recommended by CRTPA staff for development of the 2007 Transportation Enhancement Priority Project List. Background on the enhancement application process is provided as Attachment D-5A and a calendar of the process is provided as Attachment D-5B. Enhancement Process Enhancement Schedule Committee Action: For Committee Approval
E. Information 1. September 18, 2006 Capital Region Transportation Planning Agency (CRTPA) Meeting Action Summary
A summary of CRTPA actions (taken at their September 18, 2006 meeting) will be provided at the October 24 meeting.
2. November 13, 2006 Capital Region Transportation Planning Agency (CRTPA) Agenda Attachment E-2 provides the tentative agenda for the November 13, 2006 CRTPA meeting. Staff will answer questions regarding items on the agenda as requested. DRAFT Agenda 3. CRTPA and Subcommittee 2007 Meeting Dates 2007 CRTPA and subcommittee meeting dates are provided as Attachment E-3. 4. Items from Committee Members
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