CRTPA EXECUTIVE COMMITTEE
MEETING OF MONDAY, MARCH 17 AT 1:30 PM
TALLAHASSEE CITY HALL
TALLAHASSEE ROOM (2ND FLOOR)
300 S. ADAMS STREET
TALLAHASSEE, FL 32301
- Agenda Package (PDF)
- Call To Order and Roll Call
- Agenda Modifications
- Consent Agenda
- Minutes of the December 2, 2024, Executive Committee Meeting
- 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.
- CRTPA Audit Contract
This item seeks approval to award and execute a contract for external auditing services to James Moore and Company.
- CRTPA Performance Measures Update (PM2 & PM3)
This item seeks approval of adjustments to the CRTPA’s 2025 performance targets for the following performance measures (PM): (1) PM2/Bridge & Pavement; and, (2) PM3/System Performance & Freight Movement.
- Sun Trails Agreements
This item seeks approval of a resolution authorizing execution of Sun Trails agreements between the CRTPA and the Florida Department of Transportation by the Executive Director associated with the Tallahassee to Havana Trail and the US 90 West Feasibility Study.
- StarMetro Transit Development Plan (TDP) and Transit Asset Management (TAM) Plan
This item seeks CRTPA acceptance of Star Metro’s TDP and TAM. A brief presentation by Star Metro staff will be provided.
- CRTPA Audit Contract
- 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. Speakers are requested to limit their comments to three (3) minutes.
- Executive Director’s Report
- 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.
- Adjournment