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Transportation Policy Board

April 26, 2021

Full Package | Meeting Audio

  1. Roll Call
  1. Director's Report (pdf)
    1. The Executive Committee will serve as the Nominating Committee for the selection of MPO First Vice Chair.  The group will likely meet in late May or early June.  The election will be held at your June meeting.
    2. MPO staff has begun exploring the possibility of holding monthly board meetings in person.  If possible, the May meeting will likely include an in-person and online option.
    3. The FY 2022  2023 Unified Planning Work Program will be presented at the May Policy Board meeting with action scheduled for June.
    4. May is National Bike Month.  The MPO and partners will host events throughout the month to encourage bicycling.
    5. The MPO Office will be closed on Monday, May 31 for Memorial Day.
    6. A list of transportation acronyms is attached. 
  1. Citizens to be Heard
Consent Agenda:
  1. Approval of the March 22, 2021 Meeting Minutes (pdf)
  1. Action on Required Certifications
    1. MPO Self-Certification
    2. Project Selection Procedure
    3. Internal Ethics and Compliance Program
    4. Lobbying Certification
    5. Debarment Certification
    6. Procurement Procedures
Items for Individual Discussion and Appropriate Action:
  1. Discussion and Appropriate Action on the Development of the FY 2023-2026 Transportation Improvement Program and Update on Projects Received under the Current Call for Projects  (pdf)
  1. Action on the MPO's Fiscal Year 2020 Audit Report
  1. Monthly Status Reports

    1. Alamo Regional Mobility Authority (Renee Green)
    2. Air Quality Issues (Diane Rath)
    3. City of San Antonio (Razi Hosseini)
    4. San Antonio Mobility Coalition (Vic Boyer)
    5. Texas Department of Transportation (Gina Gallegos) 
    6. VIA Metropolitan Transit (Jeff Arndt)
    7. Others
  1. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code
At any time during the meeting of the MPO Transportation Policy Board, the Board reserves the right to adjourn into executive Session at any time to discuss any of the matters listed on the posted agenda, as authorized by Texas Government Code Section 551.071 (consultation with attorney), Section 551.072 (deliberations about real property), Section 551.074 ( personnel matters), and Section 551.086 (economic development)
  10.  Adjourn