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Transportation Policy Board

December 16, 2024


Full Package | Meeting Audio
  1. Roll Call
  1. Director's Report (pdf)
a.      The mandatory FY 27-30 TIP Call for Projects meetings will be held on Tuesday, December 17 from 1 - 2:30 p.m. at the TxDOT San Antonio District Office and Thursday, December 19 from 2:30 – 4 p.m. at the Alamo Regional Transit Office (next to AACOG).  Both meetings will be similar in content and format and attendance at only one is necessary to meet the requirement. Both meetings have a virtual option. Calendar invites went out on Friday, December 6. 
b. The Your Move public engagement site is open to collect input and comments on various topics to be covered in the Mobility 2050 update. The survey and mapping tool will remain open through October 2025 and the updated document is slated for local approval in May 2026. The details will be presented at the January meeting along with the proposed revisions to Policy 2, AAMPO’s Public Participation Plan.
c.      AAMPO offices will be closed Wednesday, December 25 in observance of Christmas Day and Wednesday, January 1 for New Year’s Day.
d.      Cecilio Martinez, AAMPO’s GIS Manager, has been offered and accepted the position as AAMPO’s Transportation Planning Program Manager. Cecilio has been with the agency since 2003. He has successfully led the GIS Section creating interactive maps and apps for public information and engagement and has led various planning efforts during his tenure.
e.      AAMPO’s Director, Sid Martinez, has announced his retirement effective December 31, 2024. Sid has been with AAMPO since 2003, was named Interim Director in 2005, and officially named Director in 2007.

 

  1. Citizens to be Heard 

Consent Agenda
  1.   Approval of the October 28, 2024 Meeting Minutes (pdf)
  2.   Action on the AAMPO UPWP Subtask 5.6 Comal County Railroad Crossing Study Consultant Contract Award – AAMPO (Jimenez)

Items for Individual Discussion and Appropriate Action
    1. Presentation on Regional Demographic Trends and Population Projections - Texas Demographic Center (Juang) (pdf)
    2.  Presentation on AAMPO’s UPWP Subtask 5.3 Regional Freight Study – Cambridge Systematics (Santiago) (pdf)
    3. Discussion and Appropriate Action on the Safety Performance Measure (PM1) and 2025 Target Setting – AAMPO (Moreno) (pdf)
    4. Discussion and Appropriate Action on Amendments to FY 25-28 Transportation Improvement Plan (TIP) and Mobility 2050 (MTP) – AAMPO (Cecilio Martinez) (pdf)
    5.  Discussion and Appropriate Action on the FY 27-30 Transportation Improvement Program (TIP) Call for Projects Scoring Criteria – AAMPO (Moreno) (pdf)
    6. Monthly Status Reports
      1. Alamo Regional Mobility Authority/Bexar County (Art Reinhardt)
      2. Air Quality Issues (Sean Scott) (pdf)
      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. Discussion and Appropriate Action Regarding AAMPO Executive Level Postions - AAMPO Board Chair (Cabello Havrda)
    1. Adjourn