1. CALL TO ORDER AND ROLL CALL
2. AGENDA MODIFICATIONS
3. CONSENT AGENDA
A. Minutes of the June 19, 2017 CRTPA Board Meeting Agenda Item
B. 2018 CRTPA Budget Agenda Item
C. Updated FY 2019 – FY 2023 Tallahassee International Airport Priority Project List Agenda Item
D. Title VI and Related Federal Requirements Language Update to CRTPA Contracts Agenda Item
4. CONSENT ITEMS PULLED FOR DISCUSSION
5. ROLL CALL VOTE AGENDA ITEMS
A. Fiscal Fiscal Year (FY) 2018 – FY 2022 Transportation Improvement Program (TIP) Amendment Agenda Item
The CRTPA FY 2018 - FY 2022 TIP is proposed to be amended to reflect the following:
- 11th Avenue (3rd Street to 5th Street Sidewalk) (Project #4381272): Add design funding in FY 2018 for the Havana Middle School sidewalk project (Gadsden County)
Recommended Action: Adopt 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. 2017 Transportation Management Area Certification Report Agenda Item
Staff from the Federal Highway Administration will discuss the CRTPA’s recent federal certification.
B. Executive Director Annual Evaluation Agenda Item
This annual evaluation of the Executive Director will be discussed.
C. South Monroe Complete Streets Update Agenda Item
Staff from the Tallahassee-Leon County Planning Department will provide on update on coordination efforts related to development of a Complete Streets corridor plan for South Monroe Street (Gaile Avenue to Tennessee Street).
7. FLORIDA DEPARTMENT OF TRANSPORTATION REPORT Agenda Item
- FDOT Complete Streets Update
8. EXECUTIVE DIRECTOR’S REPORT Agenda Item
9. CRTPA INFORMATION
A. Florida MPOAC Agenda Agenda Item
B. TIP Administrative Amendments Agenda Item
C. Correspondence Agenda Item
D. Future Meeting Dates (Next meeting: October 17 (Retreat)) 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.