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Transportation Policy Board

January 27, 2025


Full Package | Meeting Audio
  1. Roll Call
  1. Director's Report (pdf)

a.      Matthew Moreno, AAMPO’s Multimodal Transportation Planner, has been offered and accepted the position as AAMPO’s Regional Transportation Planner. Matthew joined AAMPO in 2023 as the Multimodal Transportation Planner. He has proven to be a great asset to the agency, being active in various committee and study efforts and consistently demonstrating a commitment to the goals of the agency. 

b.      AAMPO is hiring for an Executive Director. For more information, please visit https://alamoareampo.org/JoinOurTeam/Jobs/. The Executive Committee will be meeting in February to review applications and potentially conduct interviews and make a recommendation for hire to the Transportation Policy Board.

c.      There is nothing new to report on the status of the boundary area expansion. As soon as State approval is achieved, notices will be sent and new members will be seated at the various AAMPO committees and the Policy Board.

d.      Several AAMPO studies are kicking off in January and February. This includes the VIA Transit Asset Management (Shelter Assessment), Comal County Railroad Crossing Study, and the New Braunfels Connection Study.

e.      The AAMPO Freight Industry Forum is set for March 27, 2025. This forum is a key element to the Regional Freight Study effort.

f.        AAMPO offices will be closed Monday, February 17, 2025, in observance of Presidents’ Day.

g.      The February 2025 Transportation Policy Board meeting will likely be cancelled.

 

  1. Citizens to be Heard 

Consent Agenda
  1.   Approval of the December 16, 2024 Meeting Minutes (pdf)
  2.   Action on a Resolution Adopting the Safety Targets Established by the Texas Department of Transportation for Year 2025 for Performance Measure 1 – AAMPO (Moreno) (pdf) (pdf)
  3.  Action on a Resolution to the Amendments to the FY 25-28 Transportation Improvement Plan (TIP) and Mobility 2050 – AAMPO (Martinez) (pdf) (pdf) (pdf) (pdf)
  4.  Action on the FY 2024 Disadvantaged Business Enterprise (DBE) Report – AAMPO (Jimenez) (pdf)
  5.  Action on a Contract Amendment for UPWP Subtask 4.5 General Planning Consultant – AAMPO (Jimenez) (pdf)

Items for Individual Discussion and Appropriate Action
    1. Discussion and Appropriate Action on AAMPO’s Policy 2 Public Participation Plan and Review of Current Public Engagement Efforts – AAMPO (Garza-White) (pdf) (pdf)
    2. Discussion and Appropriate Action on a Resolution to Amend the FY 2025 UPWP Subtask 1.1 Administration and Management, Subtask 1.2 Legal Services, and the Associated Legal Services Contract – AAMPO (Jimenez) (pdf) (pdf) (pdf) (pdf)
    3. Discussion on the FY 2024 Annual Performance and Expenditure Report (APER) and Discussion and Appropriate Action on Amendments to the FY 2024-2025 Unified Planning Work Program (UPWP) – AAMPO (Martinez) (pdf) (pdf) (pdf)
    4.  Action on a Resolution Supporting the FY 2026 Unified Transportation Program (UTP) Project Prioritization – AAMPO (Nedrich) (pdf) (pdf) (pdf)
    1. Monthly Status Reports
      1. Alamo Regional Mobility Authority/Bexar County (Art Reinhardt)
      2. Air Quality Issues (Clifford Herberg)
      3. City of San Antonio (Razi Hosseini)
      4. San Antonio Mobility Coalition (Vic Boyer) 
      5. Texas Department of Transportation (Clayton Ripps)
      6. VIA Metropolitan Transit (Rod Sanchez) 
      7. Others
    1. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code

    The Metropolitan Planning Organization Transportation Policy Board Executive Committee will adjourn into Executive Session as authorized by Texas Government Code Section 550.071 (consultation with attorney), and Section 551.074 (personnel matters) to discuss Executive Level Positions.

    1. Adjourn