January 4, 2024 CRTPA Executive Committee Meeting

CRTPA EXECUTIVE COMMITTEE
MEETING OF THURSDAY, JANUARY 4 AT 1:30 PM

TALLAHASSEE CITY HALL
TALLAHASSEE ROOM (2ND FLOOR)
300 S. ADAMS STREET
TALLAHASSEE, FL 32301

• Agenda Package (PDF)View Item

1. Call To Order and Roll Call
2. Agenda Modifications
3. Consent Agenda
   1. Minutes of the August 22, 2023, Executive Committee MeetingAgenda Item
4. 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. Amendments to the FY 2024 – FY 2028 Transportation Improvement Programs (TIP) Agenda Item

      This item seeks, by Roll Call vote, approval of Resolution 2024-01-4A authorizing the following TIP amendments:

      • SR 61 (US27) Monroe Street at Park Avenue (Project No. 454170-1) (Leon County):  Provide $388,300 in funding in FY 23/24 for mast arm replacement.
      • SR 61 (US 319) from Timberwolf Crossing to Georgia State Line (Project No. 452940- 1) (Leon County): Provide $1,516,273 in design funds in FY 23/24 for resurfacing.

       

   2. Local Governments’ Proportionate Share Billing Agenda Item

      This item presents for approval the local governments’ proportionate share of operating costs over and above the expenses covered by federal and state grants for Fiscal Year 2023.

5. CRTPA Citizen Comment
6. Executive Director’s Report
7. 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.
8. Adjournment