August 24, 2021 CRTPA Executive Committee Meeting

Event Details

  1. Call To Order and Roll Call
  2. Agenda Modifications
  3. CRTPA Executive Committee 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 Executive Committee.

    1. CRTPA Annual Audit – Fiscal Year 2020 Financial StatementsAgenda Item

      This item provides information related to the Annual Single Audit Report.  Staff from James Moore and Company, and City of Tallahassee Financial Services will be on hand for questions related to the FY 2020 Financial Statements.

    2. 2022 CRTPA BudgetAgenda Item

      The CRTPA’s budget for Fiscal Year 2022 has been developed for Executive Committee discussion.

    3. CRTPA Fiscal Policies and ProceduresAgenda Item

      This item seeks approval of the CRTPA Fiscal Policy.

    4. Citizens Multimodal Advisory Committee (CMAC) MembershipAgenda Item

      This item provides a discussion regarding the make-up of the CRTPA’s Citizens Multimodal Advisory Committee.

    5. CRTPA Fiscal Years 2021-2025 Transportation Improvement Program (TIP) AmendmentAgenda Item

      The FDOT has requested the CRTPA approve a time sensitive amendment to an existing project in Gadsden County (CR 159 Salem Road over Swamp Creek Bridge No. 500032).

    6. CRTPA Attorney Contract Agenda Item

      This item seeks direction related to the contract of the CRTPA attorney.

    7. Annual Evaluation of the Executive DirectorAgenda Item

      The annual evaluation of the Executive Director will be discussed.

  4. 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 Executive Committee 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.

  5. Executive Director’s Report
  6. Items From CRTPA Board Members

    This portion of the agenda is provided to allow CRTPA Executive Committee members an opportunity to discuss and request action on items and issues relevant to the CRTPA, as appropriate.

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